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M. JOSEPH & SON (BIRMINGHAM) LIMITED

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

Company details

CORONATION ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKS, HP12 3TZ

M. JOSEPH & SON (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00440100
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.01
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 42031
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2013.02.05
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
Form type: TM02
Date: 2012.07.03
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED
Form type: TM01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.19
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 06/01/2010
Form type: CH02
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
Form type: CH03
Date: 2009.12.03
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
Form type: 288b
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED HILARY MYRA ELLSON
Form type: 288a
Date: 2008.08.01
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DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
Form type: 288a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
Form type: 288b
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/08/99
Form type: SRES03
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.16

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Company directors and board members:

KEITH WOODWARD (current)
Secretary, 2008.03.31
CORONATION ROAD CRESSEX INDUSTRIAL ESTATE , HIGH WYCOMBE BUCKS
HP12 3TZ
BIFFA CORPORATE SERVICES LIMITED (current)
Director, 2011.10.12
C/O BIFFA CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
KEITH WOODWARD (current)
Director, LAWYER, 2008.11.27
CORONATION ROAD CRESSEX INDUSTRIAL ESTATE , HIGH WYCOMBE BUCKS
HP12 3TZ
DONALD GEOFFREY BELLHOUSE (resigned)
Secretary, 1992.01.04 - 1997.09.19
THE MILL HOUSE MARSWORTH , TRING
HP23 4LY, BUCKINGHAMSHIRE
WILLIAM ALEXANDER FRANK CLARK (resigned)
Secretary, 1998.02.20 - 2008.03.31
12 WILLOW VALE , LEATHERHEAD
KT22 9TE, SURREY
HILARY MYRA ELLSON (resigned)
Secretary, 2008.03.31 - 2012.07.03
CORONATION ROAD CRESSEX INDUSTRIAL ESTATE , HIGH WYCOMBE BUCKS
HP12 3TZ
SUSAN GAYNOR HIDE (resigned)
Secretary, 1997.09.19 - 1998.02.20
66 ANTON WAY , AYLESBURY
HP21 9TE, BUCKINGHAMSHIRE
DONALD GEOFFREY BELLHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.09.19
THE MILL HOUSE MARSWORTH , TRING
HP23 4LY, BUCKINGHAMSHIRE
MARTIN JOHN BETTINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.01.04 - 2008.03.31
23 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
DAVID ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 1997.09.19 - 2001.11.07
26 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
HALES WASTE CONTROL LIMITED (resigned)
Director, 2008.03.31 - 2011.10.12
ACCURARY HOUSE CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
TIMOTHY WALTER JOHN LOWTH (resigned)
Director, FINANCIAL DIRECTOR, 2001.08.20 - 2008.11.27
100 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB, BERKSHIRE

Companies near to M. JOSEPH & SON (BIRMINGHAM) ltd.

Information about the Private Limited Company M. JOSEPH & SON (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: 2016.05.04. Reload the data