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F.J.BAMKIN & SON LIMITED

Learn more about F.J.BAMKIN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

F.J.BAMKIN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00278156
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.07.24
last member list: 2013.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13910 - Manufacture of knitted and crocheted fabrics

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.03
overdue: OVERDUE
last made update: 2013.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.08
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.11.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.04.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2012.08.03
THINCATS LOAN SYNDICATES LIMITED
DEBENTURE - Outstanding on 2012.12.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Form type: AD01
Date: 2016.01.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015
Form type: 4.68
Date: 2015.09.08
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.06.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2014
Form type: 2.24B
Date: 2014.07.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.07.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2014
Form type: 2.24B
Date: 2014.02.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.10.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, KING EDWARD STREET, HUCKNALL, NOTTINGHAM, NG15 7JR
Form type: AD01
Date: 2013.08.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.08.02
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.10
Form type: LATEST SOC
Document description: 10/06/13 STATEMENT OF CAPITAL;GBP 12304
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON
Form type: TM01
Date: 2012.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COX
Form type: TM01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HAMILTON
Form type: TM01
Date: 2012.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM COX
Form type: AP01
Date: 2011.02.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN EDWARD HAMILTON / 05/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN BOWEN / 05/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY HURST / 05/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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03/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN DIXON
Form type: 288b
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLEN RAWSON
Form type: 288b
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19

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Company directors and board members:

STUART EDWARD HAMILTON (dissolve)
Secretary, 1991.06.05
2 THE WYNDE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9DL
VICTORIA ANN BOWEN (dissolve)
Director, SALES MANAGER, 2008.01.14
49 BROOKFIELD AVENUE , HUCKNALL
NG15 6FD, NOTTINGHAMSHIRE
ALEXANDER JOHN EDWARD HAMILTON (dissolve)
Director, SALES MANAGER, 2008.01.14
28 LEEN VALLEY WAY , HUCKNALL
NG15 7QR, NOTTINGHAMSHIRE
KEVIN ANTHONY HURST (dissolve)
Director, 1995.06.23
17 TAYLOR COURT , ASHBOURNE
DE6 1BZ, DERBYSHIRE
DEREK PERCIVAL BUSSENS (dissolve)
Director, 1991.06.05 - 2000.03.31
THE MANOR HOUSE BARNSTONE , NOTTINGHAM
NG13 9JL, NOTTINGHAMSHIRE
JAMES WILLIAM COX (dissolve)
Director, 2011.01.24 - 2012.07.01
KING EDWARD STREET HUCKNALL , NOTTINGHAM
NG15 7JR
MAUREEN HOPE DIXON (dissolve)
Director, 2002.04.01 - 2008.06.30
ALLONBY 66 SANDY LANE HUCKNALL , NOTTINGHAM
NG15 7GP, NOTTINGHAMSHIRE
ANDREW JOHN HAMILTON (dissolve)
Director, 1991.06.05 - 2012.06.01
130 PAPPLEWICK LANE HUCKNALL , NOTTINGHAM
NG15 8EG, NOTTINGHAMSHIRE
STUART EDWARD HAMILTON (dissolve)
Director, 1991.06.05 - 2011.06.30
2 THE WYNDE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9DL
ELLEN JOANNA FANNY RAWSON (dissolve)
Director, 1991.06.05 - 2008.06.30
71 HOLLINWELL AVENUE , NOTTINGHAM
NG8 1JY, NOTTINGHAMSHIRE

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Information about the Private Limited Company F.J.BAMKIN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data