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BIRKETT-YCOL LIMITED

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Company details

CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4ER

BIRKETT-YCOL LIMITED on the map

Company type: Private Limited Company
Company number: 00321153
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.26
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2744 - Copper production

Accounts:

account ref date: 31.05
next due date: 1997.03.31
overdue: OVERDUE
last made update: 1995.05.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.12.28
overdue: OVERDUE
last made update: 1995.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.11.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.26
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.20
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, BILSTON LANE, WILLENHALL, WEST MIDLANDS, WV 132
Form type: 287
Date: 1995.12.13
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/09/93
Form type: SRES01
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/06/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/06/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05
Form type: 225(1)
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/06/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/88 FROM:, P O BOX 244, CAMBELL ROAD STOKE, STOKE ON TRENT STAFFS, ST4 4ER
Form type: 287
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.05.28

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Company directors and board members:

TREVOR WILLIAM HEALING (current)
Secretary, 1991.11.30
WOODSIDE ASTLEY BURF , STOURPORT ON SEVERN
DY13 0SB, WORCESTERSHIRE
JOHN RICHARD HALLIDAY (current)
Director, COMPANY DIRECTOR, 1991.11.30
1221 ST ANGELO MANSIONS IX-XATT TAL BIRGU , VITTORIOSA
CSP09
MALTA
TREVOR WILLIAM HEALING (current)
Director, CERTIFIED ACCOUNTANT, 1992.08.18
WOODSIDE ASTLEY BURF , STOURPORT ON SEVERN
DY13 0SB, WORCESTERSHIRE
MICHAEL ANTONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.05.11
1 SWANFOLD WILMCOTE , STRATFORD UPON AVON
CV37 9XH, WARWICKSHIRE
PETER NICHOLAS SWIFT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1992.08.18
YEW TREE BARN FREE GREEN LANE LOWER PEOVER , KNUTSFORD
WA16 9PS, CHESHIRE

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Information about the Private Limited Company BIRKETT-YCOL 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: 2016.04.26. Reload the data