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NATHAN & CO (BIRMINGHAM) LIMITED

Learn more about NATHAN & CO (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BEVIS MARKS, LONDON, EC3A 7BA

NATHAN & CO (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00533432
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.18
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company NATHAN & CO (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00533432, established in United Kingdom on the 18. May 1954. The company is now active. The company has been in business for 62 years and 6 months. The company is based on 6 BEVIS MARKS, LONDON, EC3A 7BA. Business of the company NATHAN & CO (BIRMINGHAM) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.10. We do not have any information about the company NATHAN & CO (BIRMINGHAM) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON-POENSGEN
Form type: TM01
Date: 2015.11.16
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 31310
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DIRECTOR APPOINTED MR DOUGLAS HOWARD JOHNSON-POENSGEN
Form type: AP01
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MR STUART JOHN HOWARD
Form type: AP01
Date: 2015.07.24
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DIRECTOR APPOINTED MR ANDREW JAMES SMITH
Form type: AP01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR
Form type: TM01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM
Form type: TM01
Date: 2015.07.08
£2.95
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SECRETARY APPOINTED MRS LORNA BIONDI
Form type: AP03
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE
Form type: TM02
Date: 2015.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.20
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SECRETARY APPOINTED MR ROBBIE MCKENZIE
Form type: AP03
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
Form type: TM02
Date: 2015.02.27
£2.95
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CURRSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2015.01.08
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DIRECTOR APPOINTED MR KEVIN KAYE
Form type: AP01
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL
Form type: TM01
Date: 2014.12.04
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2014.11.12
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DIRECTOR APPOINTED BENNETT NUSSBAUM
Form type: AP01
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS
Form type: TM01
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD
Form type: TM01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV COREPAL / 29/10/2014
Form type: CH01
Date: 2014.10.29
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANDY UNDERWOOD / 04/07/2014
Form type: CH01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.08
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON
Form type: AP01
Date: 2013.06.04
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DIRECTOR APPOINTED MARK LEE PRIOR
Form type: AP01
Date: 2013.06.04
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SECRETARY APPOINTED MARK LEE PRIOR
Form type: AP03
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD
Form type: TM01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA
Form type: TM01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN
Form type: TM01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON
Form type: TM02
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011
Form type: CH01
Date: 2012.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.25
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI
Form type: TM01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.29
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW BRYAN
Form type: AP01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED SANJIV COREPAL
Form type: AP01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED ROY HIBBERD
Form type: AP01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED MR SILVIO DANTE PICCINI
Form type: AP01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED RANDY UNDERWOOD
Form type: AP01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED JEFFRAY ALLAN WEISS
Form type: AP01
Date: 2010.05.18
£2.95
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SECRETARY APPOINTED CAROLINE DEBRA WALTON
Form type: AP03
Date: 2010.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, C/O TM SUTTON, 156 VICTORIA STREET, LONDON, SW1E 5LB
Form type: AD01
Date: 2010.04.23
£2.95
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICK GOLD
Form type: TM02
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR PIERO FILECCIA
Form type: AP01
Date: 2010.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05

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Company directors and board members:

LORNA BIONDI (current)
Secretary, 2015.03.26
6 BEVIS MARKS , LONDON
EC3A 7BA
STUART JOHN HOWARD (current)
Director, 2015.07.08
6 BEVIS MARKS , LONDON
EC3A 7BA
KEVIN KAYE (current)
Director, FINANCE DIRECTOR, 2015.01.05
6 BEVIS MARKS , LONDON
EC3A 7BA
ANDREW JAMES SMITH (current)
Director, 2015.07.08
6 BEVIS MARKS , LONDON
EC3A 7BA
MARK FISHER (resigned)
Secretary, HEAD OF OPERATIONS, 1998.12.23 - 1999.09.22
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
MARK FISHER (resigned)
Secretary, DIRECTOR, 2000.03.17 - 2000.12.01
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
NICK GOLD (resigned)
Secretary, 2006.03.03 - 2010.04.13
126 HAMILTON TERRACE ST JOHN'S WOOD , LONDON
NW8 9UT
TERENCE MICHAEL GREGG (resigned)
Secretary, 1999.09.22 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
NICHOLAS JOSEPH HARRINGTON (resigned)
Secretary, 1991.07.10 - 1995.08.01
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
ROBBIE MCKENZIE (resigned)
Secretary, 2015.01.29 - 2015.03.26
6 BEVIS MARKS , LONDON
EC3A 7BA
ELIZABETH PAGE (resigned)
Secretary, 1995.08.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MARK LEE PRIOR (resigned)
Secretary, 2013.04.25 - 2015.01.29
6 BEVIS MARKS , LONDON
EC3A 7BA
MICHAEL JOHN REID (resigned)
Secretary, 1996.11.01 - 1998.12.23
49 WALDEMAR AVENUE , LONDON
W13 9PZ
PAUL EDWARD RIVERS (resigned)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2006.03.03
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
CAROLINE DEBRA WALTON (resigned)
Secretary, 2010.04.13 - 2013.04.30
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GILLIAN BERKMEN (resigned)
Director, 2003.02.28 - 2003.06.09
ORCHARD VIEW 27 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, SOUTH BUCKINGHAMSHIRE
ANDREW SAVILLE BROWN (resigned)
Director, 2003.02.28 - 2006.03.03
123 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DX, SURREY
ROBERT ANDREW BRYAN (resigned)
Director, MARKETING DIRECTOR, 2010.04.13 - 2013.04.30
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
PAUL SIDNEY CLAYMAN (resigned)
Director, JEWELLER, 1991.07.10 - 1998.12.22
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
CAROLINE COOPER (resigned)
Director, 2003.08.27 - 2004.02.11
222 CARAWAY 2 CAYENNE COURT 32 SHAD THAMES , LONDON
SE1 2PP
SANJIV KUMAR COREPAL (resigned)
Director, RETAIL DIRECTOR, 2010.04.13 - 2014.11.14
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
IAN XAVIER DAHL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1998.12.23
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
ERIC GEORGE ERICKSON (resigned)
Director, BUSINESS EXECUTIVE, 2013.04.25 - 2015.07.08
6 BEVIS MARKS , LONDON
EC3A 7BA
NICHOLAS DAVID EVANS (resigned)
Director, 2003.08.27 - 2006.03.03
6 RADDINGTON ROAD , LONDON
W10 5TF
PIERO FILECCIA (resigned)
Director, FINANCE DRECTOR, 2010.04.13 - 2013.04.30
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
MARK FISHER (resigned)
Director, 1998.12.23 - 2001.02.11
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
NICHOLAS PAUL GOLD (resigned)
Director, COMPANY DIRECTOR, 2006.05.25 - 2007.05.23
126 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UT
TERENCE MICHAEL GREGG (resigned)
Director, 1999.05.20 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
ROY WAYNE HIBBERD (resigned)
Director, EXECUTIVE, 2010.04.13 - 2013.04.24
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
DOUGLAS HOWARD JOHNSON-POENSGEN (resigned)
Director, 2015.07.08 - 2015.11.12
6 BEVIS MARKS , LONDON
EC3A 7BA
DAVID SOUTAR LOWDEN (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 1998.12.23
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
CIARAN MCCLOSKEY (resigned)
Director, 2003.02.28 - 2006.03.03
WHITEHOUSE FARM , SUTTON ST JAMES
PE12 0HE, LINCOLNSHIRE
MATTHEW NICHOLAS MILLER (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2010.04.13
40 UPHILL ROAD MILL HILL , LONDON
NW7 4PP

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Information about the Private Limited Company NATHAN & CO (BIRMINGHAM) 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: 2016.05.15. Reload the data