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HAMPTON WORKS(STAMPINGS),LIMITED(THE)

Learn more about HAMPTON WORKS(STAMPINGS),LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWYNING ROAD, STIRCHLEY, BIRMINGHAM, WEST MIDLANDS, B30 2XL

HAMPTON WORKS(STAMPINGS),LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00299640
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.03

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 27522
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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SAIL ADDRESS CHANGED FROM:, C/O BLOOMER HEAVEN LIMITED, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB, ENGLAND
Form type: AD02
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CULL
Form type: TM01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CULL / 08/02/2011
Form type: CH03
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROUND / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK CULL / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID CULL / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CULL / 08/02/2011
Form type: CH01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROUND / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK CULL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID CULL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CULL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE CULL / 09/02/2009
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20

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Company directors and board members:

ANNE MARGARET CULL (current)
Secretary, 1991.11.30
TWYNING ROAD STIRCHLEY , BIRMINGHAM
B30 2XL, WEST MIDLANDS
ANNE MARGARET CULL (current)
Director, 1991.11.30
TWYNING ROAD STIRCHLEY , BIRMINGHAM
B30 2XL, WEST MIDLANDS
SIMON MARK CULL (current)
Director, SALES, 2003.07.11
TWYNING ROAD STIRCHLEY , BIRMINGHAM
B30 2XL, WEST MIDLANDS
STEVEN ROUND (current)
Director, PRODUCTION, 2003.07.11
TWYNING ROAD STIRCHLEY , BIRMINGHAM
B30 2XL, WEST MIDLANDS
DENNIS DAVID CULL (resigned)
Director, 1991.11.30 - 2003.06.09
21 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
ROBIN DAVID CULL (resigned)
Director, 1991.11.30 - 2011.09.07
TWYNING ROAD STIRCHLEY , BIRMINGHAM
B30 2XL, WEST MIDLANDS

Companies near to HAMPTON WORKS(STAMPINGS),LIMITED(THE)

  • RIVFAST LIMITED - HAMPTON WORKS TWYNING ROAD, STIRCHLEY, BIRMINGHAM, WEST MIDLANDS, B30 2XL

Information about the Private Limited Company HAMPTON WORKS(STAMPINGS),LIMITED(THE) 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: 2016.04.20. Reload the data