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HERELBROOK INVESTMENTS LIMITED

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

Company details

UNIT 6 AND 7 BLOXWICH LANE, INDUSTRIAL ESTATE BLOXWICH LANE, WALSALL, WEST MIDLANDS, WS2 8TF

HERELBROOK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00779893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.05
dissolution date: 2011.01.11
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

List of company documents:

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Find out more information about HERELBROOK INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HERELBROOK INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.25
Form type: LATEST SOC
Document description: 25/03/10 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART BARROWS / 30/12/2009
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN GILKES
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FELLOWS
Form type: TM01
Date: 2010.03.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, BENTLEY LANE, WALSALL, WEST MIDLANDS WS2 8TP
Form type: 287
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, GROSVENOR HOUSE, 1 LITTLE GORWAY, WALSALL, WEST MIDLANDS WS1 3BQ
Form type: 287
Date: 2007.01.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.01.10
£2.95
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AD 01/11/06---------, £ SI [email protected]=19900, £ IC 100/20000
Form type: 88(2)R
Date: 2007.01.10
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NC INC ALREADY ADJUSTED, 01/11/06
Form type: 123
Date: 2006.12.29
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£ NC 100/100000, 01/11
Form type: RES04
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 70 HIGHGATE ROAD, WALSALL, WEST MIDLANDS, WS1 3JB
Form type: 287
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.22

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Company directors and board members:

PETER FELLOWS (dissolve)
Secretary, CONSULTANT, 2007.01.08 - 2011.01.11
FALLOW LODGE KINGSLEY WOOD ROAD , RUGELEY
WS15 2UG, STAFFORDSHIRE
GRAHAM STEWART BARROWS (dissolve)
Director, CONSULTANT, 2007.01.08 - 2011.01.11
HAZELWOOD HOUSE 2 SISKIN CLOSE, HAMMERWICH , BURNTWOOD
WS7 0LN, STAFFORDSHIRE
MATTHEW JOHN GILKES (dissolve)
Director, 2009.10.01 - 2011.01.11
20 WESTMINSTER CLOSE , DUDLEY
DY1 2RA, WEST MIDLANDS
HAZEL JOAN PRICHARDS (dissolve)
Secretary, 1990.12.30 - 2007.01.08
6 RINGMORE CLOSE SHALDON , TEIGNMOUTH
TQ14 0AS, DEVON
PETER FELLOWS (dissolve)
Director, CONSULTANT, 2007.01.08 - 2009.10.01
FALLOW LODGE KINGSLEY WOOD ROAD , RUGELEY
WS15 2UG, STAFFORDSHIRE
ANTHONY ROBERT PRICHARDS (dissolve)
Director, 1990.12.30 - 2007.01.08
GROSVENOR HOUSE 1 LITTLE GORWAY , WALSALL
WS1 3BQ, WEST MIDLANDS
HAZEL JOAN PRICHARDS (dissolve)
Director, 1990.12.30 - 2007.01.08
6 RINGMORE CLOSE SHALDON , TEIGNMOUTH
TQ14 0AS, DEVON
MOLLIE PATRICIA PRICHARDS (dissolve)
Director, 1990.12.30 - 2007.01.08
GROSVENOR HOUSE 1 LITTLE GORWAY , WALSALL
WS1 3BQ, WEST MIDLANDS

Companies near to HERELBROOK INVESTMENTS ltd.

Information about the Private Limited Company HERELBROOK INVESTMENTS 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: 2016.06.04. Reload the data