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ALFRED-HERBERT (BROADWAY) LIMITED

Learn more about ALFRED-HERBERT (BROADWAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44/45 WATER STREET, BIRMINGHAM, B3 1HP

ALFRED-HERBERT (BROADWAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00563725
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.29
last member list: 1993.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1996.09.12
overdue: OVERDUE
last made update: 1995.08.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/96 FROM:, LAMBOURN COURT, ABINGDON BUSINESS PARK, ABINGDON, OXON
Form type: 287
Date: 1996.07.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.15
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, UNIT 7, FOXCOMBE COURT, ABINGDON BUSINESS PARK, ABINGDON, OXON, OX14 1DZ
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/90 FROM:, PO BOX 767, HAY HALL, REDFERN ROAD, TYSELEY BIRMINGHAM B1 12B
Form type: 287
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/88 FROM:, FIRST FLOOR,, NUMBER THREE,, BROADWAY,, BROAD STREET,BIRMINGHAM, B15 1BQ
Form type: 287
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 250388
Form type: SRES01
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HERBERT CHURCHILL LTD, CERTIFICATE ISSUED ON 25/11/87
Form type: CERTNM
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/87 FROM:, P.O. BOX 39,, FLETCHAMSTEAD HIGHWAY,, COVENTRY CV4 9DA
Form type: 287
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TI HERBERT-CHURCHILL LIMITED, CERTIFICATE ISSUED ON 05/10/87
Form type: CERTNM
Date: 1987.10.02
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 02/10/87
Form type: CERTNM
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1956.03.29

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Company directors and board members:

DAVID ALFRED PENN (current)
Secretary, 1992.08.19
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DAVID PETER LILLYCROP (current)
Director, COMPANY SECRETARY, 1993.08.15
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
DENIS SAUNDERS (current)
Director, COMPANY DIRECTOR, 1991.08.15
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
KENNETH NELSON TEMPLETON (current)
Director, FINANCE DIRECTOR, 1991.08.15
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
DENIS WALKER (resigned)
Secretary, 1991.08.15 - 1992.08.19
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE
DENIS WALKER (resigned)
Director, COMPANY SECRETARY, 1992.08.19 - 1993.08.15
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE

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Information about the Private Limited Company ALFRED-HERBERT (BROADWAY) 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: 2016.05.16. Reload the data