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S WELLENS & SONS LIMITED

Learn more about S WELLENS & SONS 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

S WELLENS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00499907
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.29
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: 2017.09.30
overdue: NO
last made update: 2015.12.25
account category: DORMANT
documents available: 0

Returns:

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

Mortgages:

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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
Form type: AA
Date: 2016.05.12
Document being scanned
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.22
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004999070009
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: 2014.04.01
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004999070008
Form type: MR01
Date: 2013.08.09
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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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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ADOPT ARTICLES 25/01/2013
Form type: RES01
Date: 2013.02.11
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ADOPT ARTICLES 25/01/2013
Form type: RES01
Date: 2013.02.07
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DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN
Form type: AP01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN
Form type: AP01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM
Form type: AP01
Date: 2013.02.05
£2.95
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SECRETARY APPOINTED MR RICHARD HARRY PORTMAN
Form type: AP03
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP
Form type: TM01
Date: 2013.02.05
£2.95
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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, BEVERLEY VENEERS LIMITED GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0JJ, UNITED KINGDOM
Form type: AD01
Date: 2013.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.31
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY DAVID WHITTAKER / 09/06/2010
Form type: CH01
Date: 2010.06.09
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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: 2009.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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PREVSHO FROM 31/03/2009 TO 31/07/2008
Form type: 225
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON
Form type: 288b
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.14
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, C/O BEVERLEY VENEERS, GROVEHILL ROAD, BEVERLEY, E YORKS
Form type: 287
Date: 2008.06.10
£2.95
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CURRSHO FROM 30/09/2008 TO 31/07/2008
Form type: 225
Date: 2008.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED EDWARD ANTHONY DEACON HADDON
Form type: 288a
Date: 2008.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.16
£2.95
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ALTER ARTICLES 09/04/2008
Form type: RES01
Date: 2008.04.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15

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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
JOYCE HORROX (resigned)
Secretary, 1992.01.14 - 2008.02.01
552 BOLTON ROAD , BURY
BL8 2DU, LANCASHIRE
PHILIP JOHN SHEPHERD (resigned)
Secretary, COMPANY SECRETARY, 2008.03.31 - 2013.01.25
HELENSGATE HOUSE CARR LANE WEEL , BEVERLEY
HU17 0SQ, EAST YORKSHIRE
KATHRYN TURNER (resigned)
Secretary, GENERAL MANAGER, 2008.02.01 - 2008.03.31
9 BANK TOP MIDDLETON , MANCHESTER
M24 1DW, LANCASHIRE
SIMON JOHN BARRICK (resigned)
Director, ACCOUNTANT, 2009.06.24 - 2013.01.25
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
WALTER DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2008.03.31 - 2013.01.25
36 GREENSTILES LANE , SWANLAND
HU14 3NH, EAST YORKSHIRE
EDWARD ANTHONY DEACON HADDON (resigned)
Director, 2008.04.10 - 2008.06.11
45 TUNIS ROAD , LONDON
W12 7EZ
GEOFFREY WELLENS (resigned)
Director, FUNERAL DIRECTOR, 1992.01.14 - 2008.03.31
223 MANCHESTER NEW ROAD MIDDLETON , MANCHESTER
M24 1JT, LANCASHIRE
NORMAN WELLENS (resigned)
Director, FUNERAL DIRECTOR, 1992.01.14 - 2002.09.30
138 HOLLIN LANE MIDDLETON , MANCHESTER
M24 5LB, LANCASHIRE
GEORGE ANTHONY DAVID WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 2008.03.31 - 2013.01.25
KETTON HOUSE ALDGATE , KETTON
PE9 3TD, NORTHANTS

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Information about the Private Limited Company S WELLENS & SONS 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: 2016.05.12. Reload the data