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H. & S. DISTRIBUTORS LIMITED

Learn more about H. & S. DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ

H. & S. DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00389522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.29
last member list: 1995.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company H. & S. DISTRIBUTORS LIMITED is a Private Limited Company, registration number 00389522, established in United Kingdom on the 29. August 1944. The company was dissolved. The company has been in business for 72 years and 3 months. The company is based on FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ. Business of the company H. & S. DISTRIBUTORS LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.05.17. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.03.16 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, C/O DELOITTE & TOUCHE, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 2002.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.19
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.11.19
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.10
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.20
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.14
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1996.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.12.08
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/95 FROM:, THE GREEN,, WOLVERHAMPTON ROAD,, STAFFORD, ST17 4BL
Form type: 287
Date: 1995.10.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
£ NC 15000/2500000, 23/12/93
Form type: 123
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
AD 23/12/93---------, £ SI 9963700@.25=2490925, £ IC 9075/2500000
Form type: 88(2)R
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93
Form type: ORES10
Date: 1994.01.13
Child documents:
Document type: ANNOTATION
Date: 1994.01.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/12/93
Document type: ANNOTATION
Date: 1994.01.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27

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Company directors and board members:

JOHN PINNEY (dissolve)
Secretary, 1991.06.26
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
ANTHONY FREDERICK BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26
ELLERTON HALL ELLERTON , NEWPORT
TF10 8AW, SALOP
HUBERT FREDERICK BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26
WESTOVER LICHFIELD ROAD , STONE
ST15 8PP, STAFFORDSHIRE
DEREK TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26
58 MEADOW LANE TRENTHAM , STOKE ON TRENT
ST4 8DJ, STAFFORDSHIRE
WILLIAM DONALD BURGESS (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.06.26 - 1994.06.29
CRESWELL MANOR , STAFFORD
ST16 1PF
DAVID RICHARD MCHALE (dissolve)
Director, GENERAL MANAGER, 1991.06.26 - 1995.03.31
HAZLEWOOD ELM LANE CATTHORPE , LUTTERWORTH
LE17 6DD, LEICESTERSHIRE

Companies near to H. & S. DISTRIBUTORS ltd.

Information about the Private Limited Company H. & S. DISTRIBUTORS 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: 2016.04.30. Reload the data