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HERMES JOINERY LIMITED

Learn more about HERMES JOINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

HERMES JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00483781
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.26
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
Company HERMES JOINERY LIMITED is a Private Limited Company, registration number 00483781, established in United Kingdom on the 26. June 1950. The company is now active. The company has been in business for 66 years and 5 months. The company is based on FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ. Business of the company HERMES JOINERY LIMITED by SIC and NACE code is "4542 - Joinery installation". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.02.18. The latest accounts are filed up to 1995.10.31. The latest annual return was filed up to 1996.12.31. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 1997.08.31
overdue: OVERDUE
last made update: 1995.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.01.28
overdue: OVERDUE
last made update: 1996.12.31
documents available: 1

Mortgages:

KEITH THOMAS CLOUDESLEY GUTTERIDGE
DEED - Outstanding on 1990.10.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.27 Receiver Appointed

List of company documents:

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Find out more information about HERMES JOINERY LIMITED. Our website makes it possible to view other available documents related to HERMES JOINERY 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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.18
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012
Form type: 3.6
Date: 2012.06.11
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.05.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011
Form type: 3.6
Date: 2011.10.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010
Form type: 3.6
Date: 2010.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2009
Form type: 3.6
Date: 2009.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 3.6
Date: 2008.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 5TH FLOOR COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2002.10.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TY
Form type: 287
Date: 1997.10.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.09.23
£2.95
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ALTER MEM AND ARTS 21/07/97
Form type: SRES01
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ALTER MEM AND ARTS 19/12/95
Form type: SRES01
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/02/92
Form type: 123
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/92
Form type: SRES11
Date: 1992.02.18
Child documents:
Document type: ANNOTATION
Date: 1992.02.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/92
Document type: ANNOTATION
Date: 1992.02.18
Form type: SRES04
Document description: £ NC 410000/660000
Document type: ANNOTATION
Date: 1992.02.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/02/92
Order cannot be placed (digitalisation not planned)
AD 07/02/92---------, £ SI [email protected]=150000, £ IC 160000/310000
Form type: 88(2)R
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
£ NC 160000/410000, 29/10/90
Form type: 123
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/10/90
Form type: ORES04
Date: 1991.01.31
Child documents:
Document type: ANNOTATION
Date: 1991.01.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/10/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17

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Company directors and board members:

BRIAN CHRISTOPHER SAMUEL BEAN (current)
Secretary, 1993.12.10
74 MINSTER ROAD , LONDON
NW2 3RG
BRIAN CHRISTOPHER SAMUEL BEAN (current)
Director, SOLICITOR, 1990.12.31
74 MINSTER ROAD , LONDON
NW2 3RG
KEITH THOMAS CLOUDESLEY GUTTERIDGE (current)
Director, COMPANY DIRECTOR, 1990.12.31
TILBROOK HALL TILBROOK , HUNTINGDON
PE28 0JR, CAMBRIDGESHIRE
LEO PAUL KENDALL (current)
Director, COMPANY DIRECTOR, 1997.02.28
101 FOREST ROAD , LOUGHBOROUGH
LE11 3NW, LEICESTERSHIRE
NORMA RANKIN (resigned)
Secretary, 1990.12.31 - 1993.12.10
TILBROOK HALL TILBROOK , HUNTINGDON
PE18 0JS, CAMBRIDGESHIRE
KEITH BARNSLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.02.28
6 BOULTON CLOSE TANGLEWOOD BURNTWOOD , WALSALL
WS7 9LD, WEST MIDLANDS

Companies near to HERMES JOINERY ltd.

Information about the Private Limited Company HERMES JOINERY 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: 2016.05.11. Reload the data