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A.HAXBY & SONS (FILEY) LIMITED

Learn more about A.HAXBY & SONS (FILEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

A.HAXBY & SONS (FILEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00463816
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.24
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2007.06.14
ALCENTRA LIMITED (THE SECURITY AGENT)
MORTGAGE DEBENTURE - Outstanding on 2007.06.15
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL MORTGAGE - Outstanding on 2007.06.15
ALCENTRA LIMITED (THE "SECURITY AGENT")
AMENDMENT AGREEMENT - Outstanding on 2008.02.15
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)
AMENDMENT AGREEMENT TO A LEGAL MORTGAGE DATED 4 JUNE 2007 - Outstanding on 2008.02.20
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2014.10.31

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.06.30
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004638160015
Form type: MR01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/13
Form type: AA
Date: 2013.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004638160014
Form type: MR01
Date: 2013.08.09
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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CURRSHO FROM 25/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.02.12
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DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN
Form type: AP01
Date: 2013.02.05
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SECRETARY APPOINTED MR RICHARD HARRY PORTMAN
Form type: AP03
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRICK
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY PHILIP SHEPHERD
Form type: TM02
Date: 2013.02.05
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PREVSHO FROM 31/07/2013 TO 25/01/2013
Form type: AA01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, C/O BEVERLEY VENEERS LIMITED, GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0JJ
Form type: AD01
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.31
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DUNLOP / 16/05/2012
Form type: CH01
Date: 2012.05.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
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DIRECTOR APPOINTED SIMON JOHN BARRICK
Form type: 288a
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON
Form type: 288b
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.19
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RE FILING OF FORMS 01/06/07
Form type: RES13
Date: 2007.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2013.01.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2013.01.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2013.01.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
RICHARD HARRY PORTMAN (current)
Director, COMPANY SECRETARY, 2013.01.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2013.01.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
EDWARD ANTHONY DEACON HADDON (resigned)
Secretary, DIRECTOR, 2007.06.01 - 2007.11.05
45 TUNIS ROAD , LONDON
W12 7EZ
ARTHUR SHEPHERD (resigned)
Secretary, 1991.05.06 - 1999.04.30
52 WINDSOR ROAD , HULL
HU5 4HE, NORTH HUMBERSIDE
PHILIP JOHN SHEPHERD (resigned)
Secretary, 1999.04.30 - 2007.06.01
HELENSGATE HOUSE CARR LANE WEEL , BEVERLEY
HU17 0SQ, EAST YORKSHIRE
PHILIP JOHN SHEPHERD (resigned)
Secretary, 2007.11.05 - 2013.01.25
HELENSGATE HOUSE CARR LANE WEEL , BEVERLEY
HU17 0SQ, EAST YORKSHIRE
SIMON JOHN BARRICK (resigned)
Director, COMPANY DIRECTOR, 2009.06.24 - 2013.01.25
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
WALTER DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2013.01.25
36 GREENSTILES LANE , SWANLAND
HU14 3NH, EAST YORKSHIRE
EDWARD ANTHONY DEACON HADDON (resigned)
Director, 2007.06.01 - 2008.06.11
45 TUNIS ROAD , LONDON
W12 7EZ
ARTHUR SHEPHERD (resigned)
Director, 1991.05.06 - 1999.04.30
52 WINDSOR ROAD , HULL
HU5 4HE, NORTH HUMBERSIDE
LESLEY UNSWORTH (resigned)
Director, 2003.11.01 - 2007.06.01
36 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
GEORGE ANTHONY WARBURTON (resigned)
Director, 1991.05.06 - 2007.06.01
FORT ALICE 19 THE CITADEL FORT GEORGE ST PETER PORT , GUERNSEY
GY1 2SX
GILLIAN ANN WARBURTON (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2007.06.01
FORT ALICE 19 THE CITADEL FORT GEORGE ST PETER PORT , GUERNSEY
GY1 2SX, CHANNEL ISLANDS
DAVID WHITTAKER (resigned)
Director, 2007.06.01 - 2013.01.25
KETTON HOUSE KETTON , ALDGATE
PE9 3TD, RUTLAND

Companies near to A.HAXBY & SONS (FILEY) ltd.

Information about the Private Limited Company A.HAXBY & SONS (FILEY) 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: 2016.05.06. Reload the data