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H.B. SALE (DIES & PRESSINGS) LIMITED

Learn more about H.B. SALE (DIES & PRESSINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FACET ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PT

H.B. SALE (DIES & PRESSINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00601542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.28
dissolution date: 2000.07.18
last member list: 1998.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H.B. SALE (DIES & PRESSINGS) LIMITED was a Private Limited Company, registration number 00601542, established in United Kingdom on the 28. March 1958. The company was dissolved. The company was in business for 58 years and 8 months. The company used to be located at 1 FACET ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PT. Business of the company H.B. SALE (DIES & PRESSINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.07.18. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1998.08.23. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1979.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.07

List of company documents:

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Find out more information about H.B. SALE (DIES & PRESSINGS) LIMITED. Our website makes it possible to view other available documents related to H.B. SALE (DIES & PRESSINGS) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, 1 FACET HOUSE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B38 9PT
Form type: 287
Date: 1998.02.25
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.11
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, NO 1 FACET ROAD, KINGS NORTON, BIRMINGHAM, B38 9PT
Form type: 287
Date: 1996.02.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1996.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.25
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RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
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RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.16
£2.95
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RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.26
£2.95
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RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270989
Form type: SRES03
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/89 FROM:, 102-104 LIONEL STREET, BIRMINGHAM, B3 1DG
Form type: 287
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.07
£2.95
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RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.04
£2.95
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RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
Form type: 225(1)
Date: 1987.09.15
£2.95
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COMPANY NAME CHANGED, H.B.SALE LIMITED, CERTIFICATE ISSUED ON 09/09/87
Form type: CERTNM
Date: 1987.09.08
£2.95
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RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.05
£2.95
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RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06

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Company directors and board members:

HOWARD MURRAY CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 2000.07.18
12 BLENHEIM ROAD ST JOHN'S WOOD , LONDON
NW8 0LU
FREDRICK HAROLD GARTH GOODWIN (dissolve)
Secretary, 1991.08.23 - 1995.12.11
THE BROOK HOUSE HOLLINSHEAD FARM , HOLT HEATH
WR6 6TA, WORCS
KEVIN ALAN ROGERS (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.21 - 1996.12.06
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
TREVOR WALTER DAVID ROWLEY (dissolve)
Secretary, ACCOUNTANT, 1997.01.13 - 1999.05.05
24 TURNPIKE CLOSE , WORCESTER
WR2 6AB, WORCESTERSHIRE
RUSSELL JOHN BRAYSHAW (dissolve)
Director, MANAGING DIRECTOR, 1996.10.24 - 1997.05.08
KINROSS COTTAGE THE ROW MAIN ROAD ANSTY , COVENTRY
CV7 9JA, WARWICKSHIRE
FREDRICK HAROLD GARTH GOODWIN (dissolve)
Director, 1991.08.23 - 1995.12.11
THE BROOK HOUSE HOLLINSHEAD FARM , HOLT HEATH
WR6 6TA, WORCS
PHILIP HULL PARKER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 1998.05.15
1 QUARRY LANE LOWER SHIPLAKE , HENLEY
RG9 3JW, OXFORDSHIRE
TREVOR WALTER DAVID ROWLEY (dissolve)
Director, ACCOUNTANT, 1997.01.13 - 1999.05.05
24 TURNPIKE CLOSE , WORCESTER
WR2 6AB, WORCESTERSHIRE
PETER CHARLES SALE (dissolve)
Director, 1991.08.23 - 1995.12.11
2 TENNYSON AVENUE FOUR OAKS , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
CLIVE STEPHEN SANFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 1998.06.12
5 SHORTGATE , LONDON
N12 7JP

Companies near to H.B. SALE (DIES & PRESSINGS) ltd.

Information about the Private Limited Company H.B. SALE (DIES & PRESSINGS) 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