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BRITISH FITTINGS LIMITED

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

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

BRITISH FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00506631
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BRITISH FITTINGS LIMITED is a Private Limited Company, registration number 00506631, established in United Kingdom on the 4. April 1952. The company is now active. The company has been in business for 64 years and 8 months. This company used to be called BRITISH FITTINGS (GROUP PROPERTIES) LIMITED. The company is based on PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA. Business of the company BRITISH FITTINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "08/02/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.08. We do not have any information about the company BRITISH FITTINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.01
MIDLAND BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking has been released and no longer forms part of the charge on 1992.12.19
MIDLAND BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - ALL of the property or undertaking no longer forms part of charge on 1992.12.19
MIDLAND BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - ALL of the property or undertaking no longer forms part of charge on 1992.12.19
MIDLAND BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking has been released from charge on 1992.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.22

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 90401
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.03
£2.95
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.12
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.07
£2.95
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.09
£2.95
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.03
£2.95
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ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.03.03
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, PO BOX 18, DROITWICH, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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S366A DISP HOLDING AGM 20/02/01
Form type: ELRES
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/01
Document type: ANNOTATION
Date: 2001.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/01
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2007.05.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ALISON DREW (resigned)
Secretary, 2003.01.16 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
EDWARD GEOFFREY PARKER (resigned)
Secretary, CHARTERED SECRETARY, 2000.01.31 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
BRIAN FREDERICK SMITH (resigned)
Secretary, 1992.02.08 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
MARK JONATHAN WHITE (resigned)
Secretary, 2002.08.31 - 2003.01.16
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
WILLIAM EDWARD WOODWARD (resigned)
Secretary, 1993.02.08 - 2000.01.31
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
DAVID ANTHONY BRANSON (resigned)
Director, COMPANY DIRECTOR SECRETARY, 2000.01.31 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
CECIL JOHN BUCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2000.01.31
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 2000.01.31 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
BRIAN FREDERICK SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
BRIAN WILLIAM STANTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1999.06.21
THE MOORS BURLINGHAM , PERSHORE
WR10 3AD, HEREFORD & WORCESTER
CHRISTOPHER ROBERT WADSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1997.05.09
CHERRY TREES HINSTOCK , MARKET DRAYTON
TF9 2ST, SHROPSHIRE
ENGLAND
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS
WILLIAM EDWARD WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1999.06.23 - 2000.01.31
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE

Companies near to BRITISH FITTINGS ltd.

Information about the Private Limited Company BRITISH 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: 2016.05.13. Reload the data