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R.SMALL & SON LIMITED

Learn more about R.SMALL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15 SPARTAN INDUST CENTRE, BRICKHOUSE LANE, WEST BROMWICH, WEST MIDLANDS, B70 0DH

R.SMALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00742377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.29
dissolution date: 2010.03.02
last member list: 2008.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.17
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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CURRSHO FROM 31/03/2008 TO 30/11/2007
Form type: 225
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, WORKSHOP 2 BROOMLEASOE HOUSE, BROOKHAY LANE, WHITTINGTON HURST, LICHFIELD WS13 8QL
Form type: 287
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/99
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/97
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/91
Form type: 363(287)
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
AD 31/10/89---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20

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Company directors and board members:

VIVIENNE JEAN YATES (dissolve)
Secretary, ADMINISTRATOR, 1998.06.01 - 2010.03.02
COBWEB COTTAGE 7 MEADOW ROAD , BURTON UPON TRENT
DE14 1TD, STAFFORDSHIRE
ROBERT JONES (dissolve)
Director, 1992.11.23 - 2010.03.02
8 VICARAGE WALK ROSLISTON , SWADLINCOTE
DE12 8LB, DERBYSHIRE
COLIN RAY WHITEHOUSE (dissolve)
Director, ENGINEER, 2001.04.01 - 2010.03.02
50 ANDERSON CRESCENT , BIRMINGHAM
B43 7ST, WEST MIDLANDS
VIVIENNE JEAN YATES (dissolve)
Director, ADMINISTRATOR, 1998.06.01 - 2010.03.02
COBWEB COTTAGE 7 MEADOW ROAD , BURTON UPON TRENT
DE14 1TD, STAFFORDSHIRE
CHRISTINE HOMER (dissolve)
Secretary, 1991.07.24 - 1992.11.23
17 LULWORTH ROAD CHASE TERRACE , WALSALL
WS7 8DN, WEST MIDLANDS
MICHAEL JOHN YATES (dissolve)
Secretary, DIRECTOR, 1992.11.23 - 1998.05.31
7 COMMON LANE WHITTINGTON BARRACKS , LICHFIELD
WS14 9TA, STAFFORDSHIRE
TREVOR HASSALL (dissolve)
Director, 1992.11.23 - 1993.08.10
109 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 5XB, WEST MIDLANDS
ALFONS PUZDROWSKI (dissolve)
Director, 1991.07.24 - 1992.11.23
12 MULBERRY ROAD , CANNOCK
WS11 2SL, STAFFORDSHIRE
DORA MAY PUZDROWSKI (dissolve)
Director, 1991.07.24 - 1992.07.31
12 MULBERRY ROAD , CANNOCH
SW11 2SL, STAFFORDSHIRE
MICHAEL JOHN YATES (dissolve)
Director, 1992.11.23 - 1998.05.31
7 COMMON LANE WHITTINGTON BARRACKS , LICHFIELD
WS14 9TA, STAFFORDSHIRE

Companies near to R.SMALL & SON ltd.

Information about the Private Limited Company R.SMALL & SON 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: 2016.06.01. Reload the data