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CONCENTRIC BIRMINGHAM LIMITED

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

Company details

UNIT 10 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRMINGHAM, B24 8HW

CONCENTRIC BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00671254
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.05.18

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR JOHN IAN BEADSWORTH
Form type: AP01
Date: 2015.02.25
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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SECTION 519
Form type: MISC
Date: 2013.01.24
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, GRAVELLY PARK, TYBURN ROAD, BIRMINGHAM B.24. 8H.W.
Form type: AD01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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COMPANY NAME CHANGED HALDEX CONCENTRIC PUMPS LIMITED, CERTIFICATE ISSUED ON 01/09/11
Form type: CERTNM
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.09.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANNSSON
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY
Form type: AP01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011
Form type: CH01
Date: 2011.09.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
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DIRECTOR APPOINTED MR DAVID THOMAS BESSANT
Form type: AP01
Date: 2010.01.17
£2.95
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SECRETARY APPOINTED MR DAVID THOMAS BESSANT
Form type: AP03
Date: 2010.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
Form type: TM01
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHANNSSON / 17/12/2009
Form type: CH01
Date: 2010.01.17
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APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY
Form type: TM02
Date: 2010.01.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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COMPANY NAME CHANGED CONCENTRIC PUMPS LIMITED, CERTIFICATE ISSUED ON 06/04/09
Form type: CERTNM
Date: 2009.04.02
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.09
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.29
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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
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DIRECTOR APPOINTED STEFAN JOHANNSSON
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WOOLLEY
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ATTWOOD
Form type: 288b
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15

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Company directors and board members:

DAVID THOMAS BESSANT (current)
Secretary, 2009.12.17
UNIT 10 GRAVELLY INDUSTRIAL PARK TYBURN ROAD , BIRMINGHAM
B24 8HW
JOHN IAN BEADSWORTH (current)
Director, MANAGING DIRECTOR, 2015.02.16
UNIT 10 GRAVELLY INDUSTRIAL PARK TYBURN ROAD , BIRMINGHAM
B24 8HW
DAVID THOMAS BESSANT (current)
Director, FINANCE DIRECTOR, 2009.12.17
UNIT 10 GRAVELLY INDUSTRIAL PARK TYBURN ROAD , BIRMINGHAM
B24 8HW
DAVID JOHN WOOLLEY (current)
Director, 2011.09.01
UNIT 10 GRAVELLY INDUSTRIAL PARK TYBURN ROAD , BIRMINGHAM
B24 8HW
ROGER FREDERICK MILES (resigned)
Secretary, 1992.12.21 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
ROBERT WALTER MITCHELL (resigned)
Secretary, ACCOUNTANT, 2001.04.12 - 2005.07.22
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
EDWARD JOHN RILEY (resigned)
Secretary, DIRECTOR, 2005.07.22 - 2009.12.17
LANGLAND BROAD LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5HX, WEST MIDLANDS
KELVIN THOMAS ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2002.09.30
6 MULLARD DRIVE WHITNASH , LEAMINGTON SPA
CV31 2QE, WEST MIDLANDS
ROBERT WINSTON ASTBURY (resigned)
Director, 1992.12.21 - 1999.09.30
23 PAVILLION CLOSE STONNALL ROAD ALDRIDGE , WALSALL
WS9 8LS, WEST MIDLANDS
MICHAEL PETER ATTWOOD (resigned)
Director, ACCOUNTANT, 2001.06.12 - 2008.04.01
NEW LODGE BARN LODGE ROAD , LILLESHALL
TF2 7QL, SHROPSHIRE
JOHN RICHARD BETTINSON (resigned)
Director, SOLICITOR, 1992.12.21 - 1998.10.26
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
ROBERT MICHAEL BRUCE (resigned)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
ROBIN CHARLES DRURY (resigned)
Director, 1992.12.21 - 2003.06.04
41 DUKE STREET , SUTTON COLDFIELD
B72 1RJ, WEST MIDLANDS
IAN ROBERT DUGAN (resigned)
Director, 2002.11.04 - 2011.09.01
PHEASANT FARM UPPER BENTLEY , REDDITCH
B97 5SX, WORCESTERSHIRE
ANTHONY CHRISTOPHER FIRTH (resigned)
Director, 1992.12.21 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
STEFAN JOHANNSSON (resigned)
Director, CFO, 2008.04.01 - 2011.09.01
KALLPARKSVAGEN 8 , TABY
SE 18767
SWEDEN
ROBERT WALTER MITCHELL (resigned)
Director, ACCOUNTANT, 1999.04.01 - 2003.09.25
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
WILLIAM PRING (resigned)
Director, 1992.12.21 - 2001.03.31
1 CUTSDEAN CLOSE NORTHFIELD , BIRMINGHAM
B31 1HP, WEST MIDLANDS
EDWARD JOHN RILEY (resigned)
Director, ACCOUNTANT, 2003.08.26 - 2009.12.17
LANGLAND BROAD LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5HX, WEST MIDLANDS
JOHN TOWERS (resigned)
Director, ENGINEER, 1996.10.01 - 2003.09.25
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
DAVID JOHN WOOLLEY (resigned)
Director, 2003.01.22 - 2008.04.01
MEADOW HOUSE BENTON GREEN LANE , BERKSWELL
CV7 7AX, WEST MIDLANDS

Companies near to CONCENTRIC BIRMINGHAM ltd.

Information about the Private Limited Company CONCENTRIC BIRMINGHAM 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: 2016.05.26. Reload the data