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B.K.L. FITTINGS LIMITED

Learn more about B.K.L. FITTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

B.K.L. FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00447152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
dissolution date: 2006.10.17
last member list: 2001.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company B.K.L. FITTINGS LIMITED was a Private Limited Company, registration number 00447152, established in United Kingdom on the 29. December 1947. The company was dissolved. The company was in business for 68 years and 11 months. The company used to be located at 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL. Business of the company B.K.L. FITTINGS LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.10.17. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.01.14. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.14
documents available: 1

Mortgages:

BENKAN CORPORATION
DEBENTURE - Outstanding on 2000.03.31 Receiver Appointed

List of company documents:

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Find out more information about B.K.L. FITTINGS LIMITED. Our website makes it possible to view other available documents related to B.K.L. FITTINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.03.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.02.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.05
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, K M P G, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2001.12.10
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, WASHFORD INDL ESTATE, REDDITCH, WORCS. B98 0DR.
Form type: 287
Date: 2001.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.09.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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NC INC ALREADY ADJUSTED 18/02/00
Form type: SRES04
Date: 2000.02.23
£2.95
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AD 18/02/00---------, £ SI [email protected]=1000000, £ IC 17800000/18800000
Form type: 88(2)R
Date: 2000.02.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.23
£2.95
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£ NC 17800000/18800000, 18/02/00
Form type: 123
Date: 2000.02.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/00
Form type: SRES11
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/00
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.23
£2.95
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£ NC 16800000/17800000, 05/
Form type: SRES04
Date: 1999.11.10
£2.95
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AD 05/11/99---------, £ SI [email protected]=1000000, £ IC 16800000/17800000
Form type: 88(2)R
Date: 1999.11.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.11.10
£2.95
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NC INC ALREADY ADJUSTED, 05/11/99
Form type: 123
Date: 1999.11.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/11/99
Form type: SRES11
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/99
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.14
£2.95
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AD 27/08/99---------, £ SI [email protected]=500000, £ IC 16300000/16800000
Form type: 88(2)R
Date: 1999.09.06
£2.95
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£ NC 16300000/16800000, 27/08/99
Form type: 123
Date: 1999.09.06
£2.95
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NC INC ALREADY ADJUSTED 27/08/99
Form type: SRES04
Date: 1999.09.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.09.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/99
Form type: SRES11
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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AD 10/12/98---------, £ SI [email protected]=450000, £ IC 15850000/16300000
Form type: 88(2)R
Date: 1998.12.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.12.17
£2.95
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NC INC ALREADY ADJUSTED 10/12/98
Form type: SRES04
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98
Document type: ANNOTATION
Date: 1998.12.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/98
£2.95
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£ NC 15850000/16300000, 10/12/98
Form type: 123
Date: 1998.12.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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AD 22/07/98---------, £ SI [email protected]=1000000, £ IC 14850000/15850000
Form type: 88(2)R
Date: 1998.07.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98
Form type: SRES10
Date: 1998.07.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.31
£2.95
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£ NC 14850000/15850000, 22/07/98
Form type: 123
Date: 1998.07.31
£2.95
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NC INC ALREADY ADJUSTED 22/07/98
Form type: SRES04
Date: 1998.07.31
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/98
Form type: SRES11
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11

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Company directors and board members:

TONY STUART EASTHOPE (dissolve)
Secretary, 1996.04.01 - 2006.10.17
6 PEARTREE WAY WYCHBOLD , DROITWICH
WR9 7SW, WORCESTERSHIRE
TONY STUART EASTHOPE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.01 - 2006.10.17
6 PEARTREE WAY WYCHBOLD , DROITWICH
WR9 7SW, WORCESTERSHIRE
MASAHIKO NAKANISHI (dissolve)
Director, COMPANY PRESIDENT, 1992.01.14 - 2006.10.17
2-9-7 MINAMISEN ZOKU OTA KU , TOKYO
FOREIGN
JAPAN
ANDREW GRAHAM REID (dissolve)
Director, SALES DIRECTOR, 1998.02.07 - 2006.10.17
10 ABBERLEY VIEW , WORCESTER
WR3 8LU, WORCESTERSHIRE
ROGER GAYTON (dissolve)
Secretary, 1992.01.14 - 1996.03.31
9 RYEFIELD CLOSE , SOLIHULL
B91 1PP, WEST MIDLANDS
KAZUMIRO ARAKAWA (dissolve)
Director, 1992.01.14 - 1996.03.31
BOW BELLS HOUSE BREAD STREET CHEAPSIDE , LONDON
EC4M 9BQ
STEFAN FRANK EDWARDS (dissolve)
Director, 1993.06.28 - 1996.03.31
77 BROMSGROVE ROAD SPERNAL ASH , STUDLEY
B80 7PE, WARWICKSHIRE
ROGER GAYTON (dissolve)
Director, 1992.01.14 - 1996.03.31
9 RYEFIELD CLOSE , SOLIHULL
B91 1PP, WEST MIDLANDS
MALCOLM ANTONY HALL (dissolve)
Director, 1993.06.28 - 2001.02.16
21 WENTWORTH WAY HARBORNE , BIRMINGHAM
B32 2UZ
ITARU KOMURO (dissolve)
Director, GENERAL MANAGER, 1996.04.01 - 1999.01.14
2 CARLTON MEWS 37 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AG
NORMAN WILLIAM MUNSLOW (dissolve)
Director, 1993.04.01 - 1993.09.16
56 NEWTON ROAD GREAT BARR , BIRMINGHAM
B43 6BW, WEST MIDLANDS
TONOE MURAKAMI (dissolve)
Director, 1992.01.14 - 1994.09.09
10 PORTWAY CLOSE , SOLIHULL
B91 3LW, WEST MIDLANDS
YUSUKE NAKATA (dissolve)
Director, 1992.01.14 - 1994.09.04
OMORI KITAGUCHI BUILDING 5-13 2-CHOME SANNO , OTA-KU
FOREIGN, TOKYO 143
JAPAN
SHOZO OKAMOTO (dissolve)
Director, 1996.04.01 - 2001.08.24
49 ALDERWOOD PLACE PRINCES WAY , SOLIHULL
B91 3HX, WEST MIDLANDS
DAVID REYNOLDS (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1996.01.25 - 1998.02.06
BABELAKE HOUSE 2 BABELAKE STREET PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WD, LEICESTERSHIRE
MICHID TAKI (dissolve)
Director, ASST GENERAL MANAGER, 1999.01.14 - 2000.08.31
36 CHURCH MEADOW , SURBITON
KT6 5EW, SURREY
COLIN DAVID TILL (dissolve)
Director, 1992.01.14 - 1993.03.31
12 ORCHARD PLACE HARVINGTON , EVESHAM
WR11 5NF, WORCESTERSHIRE
ROGER JAMES TYLER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.14 - 2000.08.29
87 HENLEY CRESCENT , SOLIHULL
B91 2JH, WEST MIDLANDS
ARIHIRO WAKABAYASHI (dissolve)
Director, 1992.01.14 - 2001.08.27
49 12 TORIGAOKA , TOTSUKA KU
YOKOHAMA SHI
JAPAN

Companies near to B.K.L. FITTINGS ltd.

Information about the Private Limited Company B.K.L. FITTINGS 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: 2016.05.05. Reload the data