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MIDLAND FLYFISHERS LIMITED

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

Company details

WATERSIDE HOUSE 1649 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, ENGLAND, B30 3DR

MIDLAND FLYFISHERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00630294
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.16
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, WH PARKER 174 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PP
Form type: AD01
Date: 2015.10.26
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ADOPT ARTICLES 15/01/2015
Form type: RES01
Date: 2015.02.23
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WALLER / 01/02/2015
Form type: CH01
Date: 2015.02.13
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DIRECTOR APPOINTED DR ANDREW JOHN BYWATER
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MR WILLIAM JAMES EDWARD SOUTHALL
Form type: AP01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS
Form type: TM01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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01/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.28
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DIRECTOR APPOINTED MR DAVID RANCE
Form type: AP01
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DOMINIC CARR-SMITH / 07/01/2014
Form type: CH01
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS THOMAS TAYLOR / 07/01/2014
Form type: CH01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPITTLE
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED MR HUGH DOMINIC CARR-SMITH
Form type: AP01
Date: 2014.03.28
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DIRECTOR APPOINTED MR FRANCIS THOMAS TAYLOR
Form type: AP01
Date: 2014.03.28
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DIRECTOR APPOINTED MR GEOFFREY JOHN SOUTHALL
Form type: AP01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.14
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01/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR IAN MCENERY
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORDERN
Form type: TM01
Date: 2013.03.19
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01/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED MR RICHARD SIMON WALLER
Form type: AP01
Date: 2012.02.09
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DIRECTOR APPOINTED MR RYLAND JAMES THOMAS
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED LORD CHRISTOPHER CHARLES COBHAM
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEA
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLIS
Form type: TM01
Date: 2012.01.31
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DIRECTOR APPOINTED MR STEPHEN JAMES BRAITHWAITE
Form type: AP01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.29
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01/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR APPOINTED MR STEVEN THOMAS
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR ANDREW MICHAEL SPITTLE
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT-BOLTON
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN PETTE
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.30
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SECRETARY APPOINTED MR MALCOLM ADAMS
Form type: AP03
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINS
Form type: TM02
Date: 2010.11.16
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01/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, W H PARKER 174 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PP
Form type: AD01
Date: 2010.03.23
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DIRECTOR APPOINTED MR MICHAEL JOHN SCOTT-BOLTON
Form type: AP01
Date: 2010.03.23
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DIRECTOR APPOINTED MR IAN MCENERY
Form type: AP01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RALPH COLLINS / 13/01/2010
Form type: CH03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PERCY LEA / 02/01/2010
Form type: CH01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KING-FARLOW
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR LYNN JONES
Form type: TM01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRISTOPHER SHUBRA HORDERN / 13/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RALPH COLLINS / 02/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DORSAY CLARK / 02/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEIL ANDREWS / 02/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADAMS / 02/01/2010
Form type: CH01
Date: 2010.03.10

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Company directors and board members:

MALCOLM ADAMS (current)
Secretary, 2010.01.13
BUSH COTTAGE UPTON ROAD CALLOW END , WORCESTER
WR2 4TG
ENGLAND
MALCOLM ADAMS (current)
Director, CONSULTANT, 2009.01.28
BUSH COTTAGE UPTON ROAD, CALLOW END , WORCESTER
WR2 4TG, WORCESTERSHIRE
STEPHEN JAMES BRAITHWAITE (current)
Director, SOLICITOR, 2012.01.17
BONEFIELDS FARM NEW INN LANE SHRAWLEY , WORCESTER
WR6 6TE, WORCESTERSHIRE
ANDREW JOHN BYWATER (current)
Director, GENERAL PRACTITIONER, 2015.01.15
THE SURGERY BROMYARD ROAD KNIGHTWICK , WORCESTER
WR6 5PH
ENGLAND
HUGH DOMINIC CARR-SMITH (current)
Director, TECHNICAL DIRECTOR, 2014.01.07
THE KNOLL MILL LANE GREAT ALNE , ALCESTER
B49 6JA, WARWICKSHIRE
ENGLAND
CHRISTOPHER CHARLES COBHAM (current)
Director, LANDOWNER, 2012.01.17
HAGLEY HALL HAGLEY , STOURBRIDGE
DY9 9LG, WEST MIDLANDS
DAVID RANCE (current)
Director, COMPANY DIRECTOR, 2014.01.07
HIGH FARM KEMBERTON , SHIFNAL
TF11 9LL, SHROPSHIRE
ENGLAND
GEOFFREY JOHN SOUTHALL (current)
Director, COMPANY DIRECTOR, 2014.01.07
4TH FLOOR, PATRICK HOUSE 5 MANEY CORNER , SUTTON COLDFIELD
B72 1QL, WEST MIDLANDS
ENGLAND
WILLIAM JAMES EDWARD SOUTHALL (current)
Director, COMPANY DIRECTOR, 2015.01.15
C/O ELECTROPLATING LIMITED CATESBY PARK KINGS NORTON , BIRMINGHAM
B38 8SE
ENGLAND
FRANCIS THOMAS TAYLOR (current)
Director, DOCTOR, 2014.01.07
BARNT GREEN SURGERY 82 HEWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8NF, WORCESTERSHIRE
ENGLAND
RYLAND JAMES THOMAS (current)
Director, CONSULTANT ORTHOPAEDIC SURGEON, 2012.01.17
HILLCREST HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW, SHROPSHIRE
RICHARD SIMON WALLER (current)
Director, CHARTERED ACCOUNTANT, 2012.01.17
WELLAND FARM WELLAND , MALVERN
WR13 6NB, WORCESTERSHIRE
MICHAEL COLEMAN SMITH (resigned)
Secretary, 2003.01.13 - 2009.02.06
75 OLD STREET , LUDLOW
SY8 1NS, SHROPSHIRE
ANTHONY RALPH COLLINS (resigned)
Secretary, RETIRED SOLICITOR, 2009.02.06 - 2010.01.13
BUSH COTTAGE UPTON ROAD CALLOW END , WORCESTER
WR2 4TG
ANTHONY RALPH COLLINS (resigned)
Secretary, RETIRED SOLICITOR, 2009.01.28 - 2009.02.06
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
ANTHONY RALPH COLLINS (resigned)
Secretary, 1992.02.19 - 1995.01.30
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
PAUL THOMAS STAFFORD (resigned)
Secretary, SOLICITOR, 1995.01.30 - 2003.01.13
MIDDLE MOOREND FARM MUCH COWARNE , BROMYARD
HR7 4JL, HEREFORDSHIRE
MALCOLM ADAMS (resigned)
Director, P T CONSULTANT, 2002.02.04 - 2005.01.11
BUSH COTTAGE UPTON ROAD, CALLOW END , WORCESTER
WR2 4TG, WORCESTERSHIRE
ANTHONY NEIL ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.15 - 2015.01.15
WENTWORTH COTTAGE 15 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
ANTHONY DORSAY CLARK (resigned)
Director, RETIRED, 2007.01.15 - 2011.07.18
LOWER HILLTOP FARM HORSHAM MARTLEY , WORCESTER
WR6 6PN, WORCESTERSHIRE
CHARLES MICHAEL COLEMAN-SMITH (resigned)
Director, DIRECTOR OF MARKETING & ADMINISTRATION GLYNWED PLA, 1992.02.19 - 1995.01.30
4 SELKIRK STREET , CHELTENHAM
GL52 2HH, GLOS
CHARLES MICHAEL COLEMAN-SMITH (resigned)
Director, RETIRED, 1999.01.11 - 2009.02.06
75 OLD STREET , LUDLOW
SY8 1NS, SALOP
ANTHONY RALPH COLLINS (resigned)
Director, SOLICITOR, 1993.02.01 - 1995.01.30
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
ANTHONY RALPH COLLINS (resigned)
Director, RETIRED SOLICITOR, 2009.01.28 - 2011.01.05
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
ANTHONY RALPH COLLINS (resigned)
Director, SOLICITOR, 2000.01.04 - 2001.01.15
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
ANTHONY RALPH COLLINS (resigned)
Director, SOLICITOR, 2005.01.11 - 2008.01.23
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
NIGEL LEIGH COLLIS (resigned)
Director, RETIRED, 2009.01.28 - 2012.01.17
1 COLES GREEN LEIGH SINTON , MALVERN
WR13 5DW, WORCESTERSHIRE
NIGEL LEIGH COLLIS (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2003.01.13
1 COLES GREEN LEIGH SINTON , MALVERN
WR13 5DW, WORCESTERSHIRE
GEOFFREY JAMES DEAR (resigned)
Director, HM INSPECTOR OF CONSTABULARY, 1995.01.30 - 1998.01.12
IMPNEY PARK , DROITWICH SPA
WR9 0BJ, WORCESTERSHIRE
JOHN DELMAR (resigned)
Director, 2006.01.17 - 2009.01.28
CLEOBURY LODGE FARM , CLEOBURY MORTIMER
DY14 8HW, WORCESTERSHIRE
GEORGE CECIL BROOK FORESTER (resigned)
Director, FARMER, 2000.01.04 - 2004.01.12
WILLEY PARK , BROSELEY
TF12 5JJ, SHROPSHIRE
RICHARD ANDREW GARLAND (resigned)
Director, CIVIL ENGINEER, 1995.01.30 - 1999.01.11
108 PARK HILL MOSELEY , BIRMINGHAM
B13 8DS, WEST MIDLANDS
PETER HENRY GOUGH (resigned)
Director, CHARTERED BUILDER, 2005.01.12 - 2007.01.15
COURTENAY HOUSE FEIASHILL ROAD TRYSULL , WOLVERHAMPTON
WV5 7HT, WEST MIDLANDS
PETER HENRY GOUGH (resigned)
Director, CHARTERED BUILDER, 1992.02.19 - 1998.01.12
COURTENAY HOUSE FEIASHILL ROAD TRYSULL , WOLVERHAMPTON
WV5 7HT, WEST MIDLANDS
BRYAN JOHN HARRISON (resigned)
Director, FARMER, 1998.01.12 - 1999.01.11
CHETNEY PARK BISHOPS FROME , WORCESTERSHIRE
WR6 5AS
Date 2013.09.30
Current Assets £ 146,118
Debtors £ 3,110
Shareholder Funds £ 207,047
Profit Loss Account Reserve £ 212,749
Total Assets Less Current Liabilities £ 207,047
Net Current Assets Liabilities £ 140,264
Creditors Due Within One Year £ 5,854
Cash Bank In Hand £ 143,008

Companies near to MIDLAND FLYFISHERS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MIDLAND FLYFISHERS 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: 2016.05.23. Reload the data