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H.A.C. (B'HAM) LTD.

Learn more about H.A.C. (B'HAM) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

235 ICKNIELD STREET, HOCKLEY, BRIMINGHAM, WEST MIDLANDS, B16 6QU

H.A.C. (B'HAM) LTD. on the map

Company type: Private Limited Company
Company number: 00766852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.09
dissolution date: 2013.07.02
last member list: 2012.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company H.A.C. (B'HAM) LTD. was a Private Limited Company, registration number 00766852, established in United Kingdom on the 9. July 1963. The company was dissolved. The company was in business for 53 years and 4 months. Previous names of this company were: HOCKLEY AUTO CO.(1963)LIMITED(THE). The company used to be located at 235 ICKNIELD STREET, HOCKLEY, BRIMINGHAM, WEST MIDLANDS, B16 6QU. Business of the company H.A.C. (B'HAM) LTD. by SIC and NACE code was "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.07.02. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.07.09. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
Form type: TM01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER VARLEY
Form type: TM01
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
Form type: TM01
Date: 2013.02.14
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.31
Form type: LATEST SOC
Document description: 31/07/12 STATEMENT OF CAPITAL;GBP 12800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATON / 19/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN VARLEY / 19/07/2011
Form type: CH01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK LUCKETT / 19/07/2011
Form type: CH01
Date: 2011.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK LUCKETT / 19/07/2011
Form type: CH03
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALE
Form type: TM01
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, DERWENT HOUSE, MARY ANN STREET, BIRMINGHAM B3 1RL
Form type: 287
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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PUR 100 OWN SHARES 12/04/00
Form type: WRES09
Date: 2000.05.03
£2.95
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£ IC 12900/12800, 12/04/00, £ SR [email protected]=100
Form type: 169
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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COMPANY NAME CHANGED, HOCKLEY AUTO CO.(1963)LIMITED(TH, E), CERTIFICATE ISSUED ON 07/10/99
Form type: CERTNM
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 25/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.10

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Company directors and board members:

NIGEL FREDERICK LUCKETT (dissolve)
Secretary, DIRECTOR, 2003.11.19 - 2013.07.02
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
NIGEL FREDERICK LUCKETT (dissolve)
Director, 2003.11.19 - 2013.07.02
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
SARAH LOUISE BURTON (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.23 - 1998.04.01
35 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA
BRIDIE HOSTY (dissolve)
Secretary, 1991.09.12 - 1993.07.23
122 ALCESTER ROAD SOUTH KINGS HEATH , BIRMINGHAM
B14 7PR, WEST MIDLANDS
CECILIA FLEUR OBRIEN (dissolve)
Secretary, ACCOUNTS MANAGER, 1998.04.01 - 2003.11.19
459 JOCKEY ROAD , SUTTON COLDFIELD
B73 5DE, WEST MIDLANDS
DAVID JOHN BURTON (dissolve)
Director, ENGINEER, 1991.09.12 - 2003.11.19
BURNSIDE BEVERLEY RISE , BRIXHAM
TQ5 9NQ, SOUTH DEVON
PETER MARTIN BURTON (dissolve)
Director, ENGINEER, 1991.09.12 - 2003.02.21
35 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA, WEST MIDLANDS
SUSAN JANET BURTON (dissolve)
Director, 2003.02.17 - 2003.11.19
35 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RA, WEST MIDLANDS
ARTHUR GEOFFREY DALE (dissolve)
Director, 2003.11.19 - 2009.10.01
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
DONALD MATHEWS (dissolve)
Director, WORKS DIRECTOR, 1991.09.12 - 1997.10.31
35 PEACHLEY ROAD SELLY OAK , BIRMINGHAM
B29 4ER, WEST MIDLANDS
ROBERT PATON (dissolve)
Director, 2003.11.19 - 2013.01.23
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU
ROGER JOHN VARLEY (dissolve)
Director, 2003.11.19 - 2013.01.23
235 ICKNIELD STREET HOCKLEY , BIRMINGHAM
B18 6QU

Information about the Private Limited Company H.A.C. (B'HAM) LTD. 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: 2016.06.03. Reload the data