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BRITISH INDUSTRIAL HOLDINGS LIMITED

Learn more about BRITISH INDUSTRIAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY

BRITISH INDUSTRIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00283569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.11
last member list: 2003.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.12
documents available: 1

Mortgages:

ALLIED IRISH INVESTMENT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1982.01.11
ALLIED IRISH INVESTMENTS BANK PLC
CHARGE OVER CASH - Outstanding on 1987.07.20
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1990.02.28
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1990.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.16

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.09.13
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX CM20 2BG
Form type: 287
Date: 2004.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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S366A DISP HOLDING AGM 11/10/02
Form type: ELRES
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/02
Document type: ANNOTATION
Date: 2002.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, SOUTH ROAD, HARLOW, ESSEX, CM20 2BG
Form type: 287
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.03
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, 40 GEORGE STREET, LONDON, W1H 5RE
Form type: 287
Date: 1993.04.26
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
366A 252 386 03/09/90
Form type: ERES13
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/02/90
Form type: SRES01
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11

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Company directors and board members:

DAVID ROBERT GREEN (dissolve)
Secretary, 1991.12.12
9 TURNER CLOSE , LONDON
NW11 6TU
HENRY RICHARD GREEN (dissolve)
Director, 1991.12.12
BENHAMS BENHAMS LANE FAWLEY , HENLEY ON THAMES
RG9 6JG, OXFORDSHIRE
VIVIEN CLERE GREEN (dissolve)
Director, 1994.08.05
BENHAMS BENHAMS LANE FAWLEY , HENLEY ON THAMES
RG9 6JG, OXFORDSHIRE
PAUL ALFRED REHBEIN (dissolve)
Director, SURVEYOR, 1991.12.12 - 1994.08.05
9 ROYSTON CLOSE , WALTON ON THAMES
KT12 2TB, SURREY

Companies near to BRITISH INDUSTRIAL HOLDINGS ltd.

Information about the Private Limited Company BRITISH INDUSTRIAL HOLDINGS 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