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H.T. BRIGHAM & COMPANY LIMITED

Learn more about H.T. BRIGHAM & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD,, COLESHILL,, BIRMINGHAM, B46 1JQ

H.T. BRIGHAM & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598418
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2011.04.19
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.09.05
LLOYDS BANK PLC
- Outstanding on 2013.12.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005984180005
Form type: MR01
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005984180004
Form type: MR01
Date: 2013.09.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD SMITH / 12/08/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MICHAELA THOMAS / 29/12/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMONE MICHAELA THOMAS / 29/12/2010
Form type: CH03
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD SMITH / 12/08/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MICHAELA THOMAS / 29/12/2010
Form type: CH01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / SIMONE MICHAELA THOMAS / 29/12/2010
Form type: CH03
Date: 2011.01.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2010.11.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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31/12/08 FULL LIST AMEND
Form type: AR01
Date: 2010.02.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PILKINGTON
Form type: 288b
Date: 2009.04.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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RE DIVIDEND 15/12/2008
Form type: RES13
Date: 2008.12.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.06.04
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

SIMONE MICHAELA THOMAS (current)
Secretary, 1991.12.31
XXX STATION ROAD, COLESHILL, , BIRMINGHAM
B46 1JQ, WEST MIDLANDS
BARRY DONALD SMITH (current)
Director, COMPANY DIRECTOR, 1998.01.01
XXX STATION ROAD COLESHILL , BIRMINGHAM
B46 1JQ, WEST MIDLANDS
SIMONE MICHAELA THOMAS (current)
Director, COMPANY SECRETARY, 2006.05.01
XXX STATION ROAD, COLESHILL, , BIRMINGHAM
B46 1JQ, WEST MIDLANDS
MARGARET FRANCES BRIGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.20
FAIRWAYS 1240 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS
ANTHONY JOHN MILLARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.02.13
12 POLPERRO DRIVE ALLESLEY , COVENTRY
CV5 7PU, WEST MIDLANDS
MICHAEL STANLEY PILKINGTON (resigned)
Director, SALES DIRECTOR, 2006.05.01 - 2009.03.31
1 NORTON CLOSE MATCHBOROUGH EAST , REDDITCH
B98 0BL, WORCESTERSHIRE

Companies near to H.T. BRIGHAM & COMPANY ltd.

Information about the Private Limited Company H.T. BRIGHAM & COMPANY 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: 2016.05.20. Reload the data