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FREDERICK HILL (BIRMINGHAM) LIMITED

Learn more about FREDERICK HILL (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMBOB HOUSE, VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD

FREDERICK HILL (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00376756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.10.21
dissolution date: 2014.11.04
last member list: 2014.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.04
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.29
Form type: LATEST SOC
Document description: 29/07/14 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.07.03
£2.95
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PREVSHO FROM 31/12/2014 TO 31/05/2014
Form type: AA01
Date: 2014.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.21
£2.95
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21/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.21
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SOLVENCY STATEMENT DATED 12/05/14
Form type: CAP-SS
Date: 2014.05.21
£2.95
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REDUCE ISSUED CAPITAL 12/05/2014
Form type: RES06
Date: 2014.05.21
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: RES13
Document description: RE DIVIDEND 12/05/2014
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIEGEL
Form type: TM01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SIEGEL
Form type: TM01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SHIFTAN
Form type: TM01
Date: 2014.05.06
£2.95
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CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
Form type: AP04
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED JAMES GARY SIEGEL
Form type: AP01
Date: 2014.01.23
£2.95
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DIRECTOR APPOINTED DANIEL TOOD SIEGEL
Form type: AP01
Date: 2014.01.23
£2.95
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DIRECTOR APPOINTED RONALD SHIFTAN
Form type: AP01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT
Form type: TM01
Date: 2013.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PLANT / 24/06/2011
Form type: CH01
Date: 2011.08.09
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGO THOMAS PLANT / 09/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WYVERN BUSHELL / 09/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW PLANT
Form type: 288b
Date: 2008.08.12
£2.95
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SECRETARY APPOINTED MR ANTHONY CHARLES PERRY
Form type: 288a
Date: 2008.08.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/02
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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S386 DISP APP AUDS 08/07/98
Form type: ELRES
Date: 1998.08.03
£2.95
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S366A DISP HOLDING AGM 08/07/98
Form type: ELRES
Date: 1998.08.03
£2.95
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S252 DISP LAYING ACC 08/07/98
Form type: ELRES
Date: 1998.08.03
£2.95
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S366A DISP HOLDING AGM 08/07/98
Form type: ELRES
Date: 1998.07.30
£2.95
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S252 DISP LAYING ACC 08/07/98
Form type: ELRES
Date: 1998.07.30
£2.95
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S386 DISP APP AUDS 08/07/98
Form type: ELRES
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29

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Company directors and board members:

GATELEY SECRETARIES LIMITED (dissolve)
Secretary, 2014.01.15 - 2014.11.04
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
ANTHONY CHARLES PERRY (dissolve)
Secretary, COMPANY SECRETARY, 2008.08.01 - 2014.11.04
7 DAISY LANE OVERSEAL , SWADLINCOTE
DE12 6JH, DERBYSHIRE
PETER WYVERN BUSHELL (dissolve)
Director, HARDWARE MERCHANT, 1991.07.09 - 2014.11.04
THE OLD MILL BAYTON , WORCESTER
DY14 9LE, WORCESTERSHIRE
ANDREW JOHN PLANT (dissolve)
Director, ACCOUNTANT, 1994.03.09 - 2014.11.04
UPPER GROVE END FARM HENBROOK LANE UPPER BRAILES , BANBURY
OX15 5BA, OXFORDSHIRE
RICHARD THOMAS HUGO PLANT (dissolve)
Director, HARDWARE MERCHANT, 1991.07.09 - 2014.11.04
MANOR FARM HOUSE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
ROY ALBUTT (dissolve)
Secretary, 1991.07.09 - 1994.01.07
119 MENDIP ROAD LUTLEY , HALESOWEN
B63 1JH, WEST MIDLANDS
PETER WYVERN BUSHELL (dissolve)
Secretary, 1994.01.07 - 1994.03.09
THATCH HOLLOW OAK TREE LANE COOKHILL , ALCESTER
B49 5LH, WORCESTER
ANDREW JOHN PLANT (dissolve)
Secretary, ACCOUNTANT, 1994.03.09 - 2007.08.01
HILLSIDE LOXLEY , WARWICK
CV359JT
MARY MADELINE BUSHELL (dissolve)
Director, HARDWARE MERCHANT, 1991.07.09 - 1997.03.31
LAKE HOUSE ALBANY CLOSE , BLACK HILLS
KT10 9JR, ESHER
JOHN HUGO THOMAS PLANT (dissolve)
Director, HARDWARE MERCHANT, 1991.07.09 - 2012.11.01
36 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
YVONNE MOIRA PLANT (dissolve)
Director, HARDWARE MERCHANTS, 1991.07.09 - 1997.12.08
36 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
RONALD SHIFTAN (dissolve)
Director, VICE CHAIRMAN AND CHIEF OPERATING OFFICER, 2014.01.15 - 2014.05.06
1000 STEWARD AVENUE , GARDEN CITY
11530, NEW YORK
UNITED STATES
DANIEL TODD SIEGEL (dissolve)
Director, PRESIDENT, 2014.01.15 - 2014.05.06
1000 STEWART AVENUE , GARDEN CITY
11530, NEW YORK
UNITED STATES
JAMES GARY SIEGEL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2014.01.15 - 2014.05.06
1000 STEWART AVENUE , GARDEN CITY
11530, NEW YORK
UNITED STATES

Companies near to FREDERICK HILL (BIRMINGHAM) ltd.

Information about the Private Limited Company FREDERICK HILL (BIRMINGHAM) 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: 2016.04.29. Reload the data