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BILRIL ESTATES LIMITED

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

Company details

1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU

BILRIL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00510289
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.02
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCITY
MORTGAGE - Outstanding on 1955.04.02
WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.06.06
WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.07.05
WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.09.29
WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDINGS SOCIETY
MORTGAGE - Outstanding on 1956.01.10
WOLVERHAMPTON FREEHOLDER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.11.04
WOLVERHAMPTON FREEHOLDER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.11.04
WOLVERHAMPTON FREEHOLDER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.11.14
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.01.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2016.03.16
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.05.29
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.18
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SECRETARY APPOINTED MR PAUL JONATHON STONE
Form type: AP03
Date: 2013.01.08
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2013.01.02
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RACQUEL COLMAN / 18/07/2010
Form type: CH01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.11
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.03
Child documents:
Document type: ANNOTATION
Date: 2002.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, COLMAN HOUSE,, 121 LIVERY STREET,, BIRMINGHAM,, B3 1RS.
Form type: 287
Date: 2002.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93
Form type: 363(287)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92
Form type: 363(287)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13

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Company directors and board members:

PAUL JONATHON STONE (current)
Secretary, 2013.01.01
1 VINE TERRACE HIGH STREET HARBORNE , BIRMINGHAM
B17 9PU
ENGLAND
CECILIA RACQUEL COLMAN (current)
Director, 1991.07.18
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
SUSAN ROSE STONE (current)
Director, 2004.01.20
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2002.07.01 - 2012.12.31
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1991.07.18 - 2002.06.30
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.07.18 - 2005.07.25
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.07.18 - 2016.03.11
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
Date 2013.09.30
Current Assets £ 986,715
Debtors £ 32,530
Shareholder Funds £ 956,606
Profit Loss Account Reserve £ 956,506
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 956,606
Creditors Due Within One Year £ 30,109
Cash Bank In Hand £ 329,077
Stocks Inventory £ 623,994
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BILRIL ESTATES ltd.

Information about the Private Limited Company BILRIL ESTATES 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