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BIRMINGHAM DOGS HOME(THE)

Learn more about BIRMINGHAM DOGS HOME(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE, CATHERINE-DE-BARNES, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 0DJ

BIRMINGHAM DOGS HOME(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00662947
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 75000 - Veterinary activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS FERN HORDERN
Form type: AP01
Date: 2016.02.26
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DIRECTOR APPOINTED MR RICHARD JOHN VENNER
Form type: AP01
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, 10 NEW BARTHOLOMEW STREET, DIGBETH, BIRMINGHAM, B5 5QS
Form type: AD01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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02/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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03/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR APPOINTED MR JOHN STEFAN WHEATLEY
Form type: AP01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PADMORE
Form type: TM01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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06/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR APPOINTED MRS GILL WILYMAN
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JUNE WARNER
Form type: TM01
Date: 2013.08.06
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17/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR APPOINTED MRS CATHERINE HELEN TAYLOR
Form type: AP01
Date: 2012.08.17
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DIRECTOR APPOINTED MR PETER DAVID BARNET
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WILYMAN
Form type: TM01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LEA
Form type: TM01
Date: 2012.03.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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05/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR APPOINTED MR DAVID JOHNSON
Form type: AP01
Date: 2011.02.17
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DIRECTOR APPOINTED MRS JUNE JAAP WARNER
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR FIONA WARMAN
Form type: TM01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
Form type: TM01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KING
Form type: TM01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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05/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KENNETH WILYMAN / 01/12/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEMPLE COX / 01/12/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RICHARD PADMORE / 01/12/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/11/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN LISTER LEA / 01/11/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KING / 01/11/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN ANSTEY / 01/11/2009
Form type: CH01
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY KAY MUNRO
Form type: TM02
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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ANNUAL RETURN MADE UP TO 05/07/09
Form type: 363a
Date: 2009.07.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, NEW BARTHOLOMEW STREET, BIRMINGHAM, B5 5QS
Form type: 287
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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DIRECTOR APPOINTED JOHN EDWIN ANSTEY
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED RICHARD TEMPLE COX
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD EASTON
Form type: 288b
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LUNT
Form type: 288b
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR GEORGINA PYKE
Form type: 288b
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR COLIN SIMMONDS
Form type: 288b
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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ANNUAL RETURN MADE UP TO 05/07/08
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILYMAN / 01/11/2007
Form type: 288c
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED MR JOHN MURPHY
Form type: 288a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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ANNUAL RETURN MADE UP TO 05/07/07
Form type: 363s
Date: 2007.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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ANNUAL RETURN MADE UP TO 05/07/06
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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ANNUAL RETURN MADE UP TO 05/07/05
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JOHN EDWIN ANSTEY (current)
Director, RETIRED, 2008.07.16
WOODHALL 62 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
PETER DAVID BARNET (current)
Director, SOLICITOR, 2011.07.13
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
RICHARD GUY HORNSBY CROFTS (current)
Director, COMPANY DIRECTOR, 2000.01.06
GORSEY LANE FARM , ALVECHURCH
B48 7DB, WORCESTERSHIRE
DAVID STEPHEN ELLIS (current)
Director, SOLICITOR, 2001.02.27
ROSE HILL CORNER LOWER PARK , BEWDLEY
DY12 2DP, WORCESTERSHIRE
FERN HORDERN (current)
Director, FINANCIAL CONSULTANT, 2015.09.09
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
DAVID JOHNSON (current)
Director, MANAGER, 2010.07.14
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
CATHERINE HELEN TAYLOR (current)
Director, TEACHER, 2012.03.28
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
RICHARD TEMPLE COX (current)
Director, CONSULTANT, 2008.07.16
CHEQUERS FARM , CROWLE GREEN
WR7 4AG, WORCESTERSHIRE
RICHARD JOHN VENNER (current)
Director, COMPANY DIRECTOR, 2015.09.09
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
JOHN STEFAN WHEATLEY (current)
Director, CHARTERED ACCOUNTANT, 2014.07.15
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
GILL WILYMAN (current)
Director, RETIRED, 2012.09.05
THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE CATHERINE-DE-BARNES , SOLIHULL
B92 0DJ, WEST MIDLANDS
ENGLAND
CHARLES EVANS (resigned)
Secretary, 1991.07.05 - 2002.12.31
31 HIGHBURY COURT HOWARD ROADEAST KINGS HEATH , BIRMINGHAM
B13 0RQ
KAY MUNRO (resigned)
Secretary, 2003.01.01 - 2010.02.26
377 CHURCH ROAD YARDLEY , BIRMINGHAM
B33 8PA
FREDA MARY COCKS (resigned)
Director, JUSTICE OF THE PEACE, 1991.07.05 - 1994.09.08
49 TIMBERMILL COURT SERPENTINE ROAD HARBORNE , BIRMINGHAM
B17 9RD
RICHARD JOHN EASTON (resigned)
Director, RETIRED, 2003.07.23 - 2009.03.31
PHEASANTS OAK BURFORD LANE SHELFIELD , ALCESTER
B49 6JJ, WARWICKSHIRE
WILLIAM SHENSTONE ELLIS (resigned)
Director, RETIRED SOLICITOR, 1991.07.05 - 2001.07.12
BRINKHILL COTTAGE SHELSLEY , BEAUCHAMP
WR6 6RJ, WORCESTERSHIRE
PATRICIA JUNE HOLLINGSWORTH (resigned)
Director, HOUSEWIFE, 1992.07.05 - 1994.08.08
2 WORD HILL HARBOURNE , BIRMINGHAM
B17 8TS, WEST MIDLANDS
RICHARD JOHN KING (resigned)
Director, M DIRECTOR, 2000.10.11 - 2010.07.14
6 BIRCH TREE GROVE , SOLIHULL
B91 1HD, WEST MIDLANDS
DEREK MONTAGUE PERCY LEA (resigned)
Director, CHARTERED SURVEYOR, 1992.07.05 - 2005.07.20
THE MEARSE 20 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW, WEST MIDLANDS
ENGLAND
NIGEL JOHN LISTER LEA (resigned)
Director, COMPANY DIRECTOR, 1995.04.19 - 2011.11.28
5 HEYDON ROAD FINSTALL , BROMSGROVE
B60 3DA, WORCESTERSHIRE
TIMOTHY JOHN LUNT (resigned)
Director, 1992.07.05 - 2009.03.31
CARREK LODGE TREWINT ROAD ROCK , WADEBRIDGE
PL27 6LT, CORNWALL
GORDON MAJOR (resigned)
Director, CHARTERED ACCOUNTANT-RETIRED, 1992.07.05 - 1997.05.01
81 HARBORNE PARK ROAD HARBORNE , BIRMINGHAM
B17 0BX, WEST MIDLANDS
RICHARD HARRY MEALINGS (resigned)
Director, 1991.07.05 - 2000.02.04
219 HARBORNE PARK ROAD , BIRMINGHAM
B17 0BQ, WEST MIDLANDS
JOHN MURPHY (resigned)
Director, SOLICITOR, 2007.08.30 - 2010.07.14
4 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
MICHAEL JOHN RICHARD PADMORE (resigned)
Director, RETIRED, 1991.09.11 - 2014.07.15
2A MARSHAM COURT ROAD , SOLIHULL
B91 2ET, WEST MIDLANDS
JOHN BERT PRESCOTT (resigned)
Director, BANK MANAGER, 1991.07.05 - 2003.07.31
96 STONELEIGH ROAD , SOLIHULL
B91 1DJ, WEST MIDLANDS
GEORGINA PYKE (resigned)
Director, COMPANY DIRECTOR, 1995.03.16 - 2009.03.31
BROADMEAD EDGE LANE , HENLEY-IN-ARDEN
B95 5DS, WEST MIDLANDS
COLIN GEORGE SIMMONDS (resigned)
Director, TRAINING ADVISOR, 1991.07.05 - 2009.03.31
4 SUNNINGDALE DRIVE TIVIDALE , WARLEY
B69 1PX, WEST MIDLANDS
WINIFRED JEAN SURMAN (resigned)
Director, HOUSEWIFE, 1991.07.05 - 1998.10.26
2A CARPENTER ROAD , BIRMINGHAM
B15 2JT, WEST MIDLANDS
FIONA WARMAN (resigned)
Director, SOLICITOR, 2005.07.20 - 2010.07.14
CHURCH COTTAGE CHURCH STREET , WYRE PIDDLE
WR10 3DS, WORCESTERSHIRE
JUNE JAAP WARNER (resigned)
Director, MANAGER, 2010.07.14 - 2012.09.05
10 NEW BARTHOLOMEW STREET DIGBETH , BIRMINGHAM
B5 5QS
JEREMY KENNETH WILYMAN (resigned)
Director, ANTIQUARIAN BOOK DEALER, 2002.05.09 - 2012.04.16
BEECH HOUSE 5 THE PADDOCKS, FREDERICK RD EDGBASTON , BIRMINGHAM
B15 1JB

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BIRMINGHAM DOGS HOME(THE) 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: 2016.05.26. Reload the data