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HEILBRON & FOSTER LIMITED

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

Company details

467 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4LD

HEILBRON & FOSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00595771
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.20
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians
Company HEILBRON & FOSTER LIMITED is a Private Limited Company, registration number 00595771, established in United Kingdom on the 20. December 1957. The company is now active. The company has been in business for 58 years and 11 months. The company is based on 467 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4LD. Business of the company HEILBRON & FOSTER LIMITED by SIC and NACE code is "47782 - Retail sale by opticians". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.08. We do not have any information about the company HEILBRON & FOSTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.18

List of company documents:

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Find out more information about HEILBRON & FOSTER LIMITED. Our website makes it possible to view other available documents related to HEILBRON & FOSTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1933
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.04.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BANKS / 19/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BANKS / 19/01/2010
Form type: CH01
Date: 2010.01.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/04/90
Form type: ELRES
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/90
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15

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Company directors and board members:

LINDA ANNE BANKS (current)
Secretary, 1991.12.08
COTTAGE FARM 105 THE COMMON EARLSWOOD , SOLIHULL
B94 5SJ, WEST MIDLANDS
DAVID JOHN BANKS (current)
Director, OPTICIAN, 1991.12.08
COTTAGE FARM 105 THE COMMON EARLSWOOD , SOLIHULL
WEST MIDLANDS
LINDA ANNE BANKS (current)
Director, OPTICIAN, 2007.04.16
COTTAGE FARM 105 THE COMMON EARLSWOOD , SOLIHULL
B94 5SJ, WEST MIDLANDS
Date 2014.06.30
Tangible Fixed Assets £ 175,000
Current Assets £ 9,527
Debtors £ 549
Shareholder Funds £ 179,923
Profit Loss Account Reserve £ 18,715
Revaluation Reserve £ 159,275
Called Up Share Capital £ 1,933
Total Assets Less Current Liabilities £ 179,923
Net Current Assets Liabilities £ 4,923
Creditors Due Within One Year £ 4,604
Cash Bank In Hand £ 8,978
Share Capital Allotted Called Up Paid £ 1,933
Number Shares Allotted £ 1,933
Tangible Fixed Assets Cost Or Valuation £ 175,000

Companies near to HEILBRON & FOSTER ltd.

Information about the Private Limited Company HEILBRON & FOSTER 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: 2016.05.19. Reload the data