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HAMPTON AND SHELDON BUILDING COMPANY LIMITED

Learn more about HAMPTON AND SHELDON BUILDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE BANK HOTEL LIMITED, HIGH STREET KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU

HAMPTON AND SHELDON BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00475247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.22
dissolution date: 2000.10.17
last member list: 1998.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

Mortgages:

FORWARD TRUST (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1967.06.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.11.10

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.12.07
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.10.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.06.10
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.27
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, CLARENDON HOUSE, HIGH STREET, SOLIHULL, WEST MIDLANDS B91 3TA
Form type: 287
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, FENTHAM ROAD,, HAMPTON IN ARDEN,, WARWICKSHIRE
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.06.03

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Company directors and board members:

ROBERT JAMES CALVER CULL (dissolve)
Secretary, 1998.05.12 - 2000.10.17
76 DORCHESTER ROAD , SOLIHULL
B91 1LJ, WEST MIDLANDS
ROBERT JAMES CALVER CULL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.10.17
76 DORCHESTER ROAD , SOLIHULL
B91 1LJ, WEST MIDLANDS
JOHN SPENCER (dissolve)
Secretary, 1992.06.01 - 1998.05.12
44 MERIDEN HALL PARK MERIDEN , COVENTRY
CV7 7LA, WEST MIDLANDS
BERYL MARY CULL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.10.01
24 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
GEORGE HENRY JAMES CULL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.08.14
24 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
GILBERT DEREK CULL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.09.07
7 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS

Companies near to HAMPTON AND SHELDON BUILDING COMPANY ltd.

Information about the Private Limited Company HAMPTON AND SHELDON BUILDING COMPANY 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: 2016.05.10. Reload the data