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BRITISH FITTINGS GROUP LIMITED

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

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

BRITISH FITTINGS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00818391
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2014.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BRITISH FITTINGS GROUP LIMITED is a Private Limited Company, registration number 00818391, established in United Kingdom on the 4. September 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA. Business of the company BRITISH FITTINGS GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.26. The latest accounts are filed up to 2013.07.31. The latest annual return was filed up to 2014.06.25. We do not have any information about the company BRITISH FITTINGS GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2015.04.30
overdue: OVERDUE
last made update: 2013.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.23
overdue: OVERDUE
last made update: 2014.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.20
MIDLAND BANK PLC
STANDARD SECURITY - Outstanding on 1995.03.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.02
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.06
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06/10/14 STATEMENT OF CAPITAL GBP 5.66
Form type: SH19
Date: 2014.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.06
Form type: LATEST SOC
Document description: 06/10/14 STATEMENT OF CAPITAL;GBP 5.66
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SOLVENCY STATEMENT DATED 25/09/14
Form type: CAP-SS
Date: 2014.10.06
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REDUCE ISSUED CAPITAL 25/09/2014
Form type: RES06
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014
Form type: CH01
Date: 2014.08.05
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.22
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.12
£2.95
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.12.10
£2.95
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.10
£2.95
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DIRECTOR APPOINTED SIMON GRAY
Form type: AP01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
Form type: TM01
Date: 2012.08.10
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.11
£2.95
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.11
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010
Form type: CH01
Date: 2010.11.03
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
Form type: TM01
Date: 2010.07.22
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DIRECTOR APPOINTED MR MATTHEW JOHN WEBB
Form type: AP01
Date: 2010.07.02
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DIRECTOR APPOINTED MR MATTHEW JOHN WEBB
Form type: AP01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:25/07/2009
Form type: RES02
Date: 2009.07.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.07.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.07.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.07.27
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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£ IC 5663644/5663119, 07/11/07, £ SR [email protected]=525
Form type: 122
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.01
£2.95
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£ IC 5669644/5663644, 06/02/06, £ SR [email protected]=6000
Form type: 122
Date: 2006.02.15
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£ IC 5679644/5669644, 07/09/05, £ SR [email protected]=10000
Form type: 122
Date: 2005.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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£ SR [email protected], 17/01/05
Form type: 122
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.16

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Company directors and board members:

GRAHAM MIDDLEMISS (current)
Secretary, 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
SIMON GRAY (current)
Director, ACCOUNTANT, 2012.08.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2007.05.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ALISON DREW (resigned)
Secretary, 2003.01.16 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ANTHONY CHARLES MORRIS (resigned)
Secretary, 1991.06.25 - 1992.08.06
42 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SD, BUCKINGHAMSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, COMPANY DIRECTOR, 2000.01.31 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (resigned)
Secretary, 2002.08.31 - 2003.01.16
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
WILLIAM EDWARD WOODWARD (resigned)
Secretary, 1992.08.06 - 2000.01.31
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
MICHAEL JOHN CHRISTOPHER BORLENGHI (resigned)
Director, BUSINESS CONSULTANT, 1992.07.01 - 1999.06.14
SUNNYSIDE CHAPEL STREET WARMINGTON , BANBURY
OX17 1DB, OXFORDSHIRE
DAVID ANTHONY BRANSON (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1999.09.29 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
CECIL JOHN BUCKETT (resigned)
Director, 1992.05.01 - 2000.01.31
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
JOHN ROBIN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.06.16
MAYFIELD 142 GRAHAM ROAD GREAT MALVERN , WORCESTER
WORCESTERSHIRE
ALLAN EARNSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1991.07.31
SANDY FIELD 566 NEWCHURCH ROAD RAWTENSTALL , ROSSENDALE
BB4 7TN, LANCASHIRE
JOHN RICHARD HARRIS (resigned)
Director, 1992.08.06 - 1999.06.14
15 STIVICHALL CROFT , COVENTRY
CV3 6GP, WARWICKSHIRE
HENRY JOHN KEY (resigned)
Director, COMPANY DIRECTOR, 1997.08.15 - 1999.06.14
LARKHILL FARM LARKHILL LANE ASHLEY , MARKET DRAYTON
TF9 4NW, SHROPSHIRE
ANTHONY CHARLES MORRIS (resigned)
Director, 1997.02.01 - 2000.07.28
42 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SD, BUCKINGHAMSHIRE
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 2000.01.31 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
BRIAN FREDERICK SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
BRIAN WILLIAM STANTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.06.21
THE MOORS BURLINGHAM , PERSHORE
WR10 3AD, HEREFORD & WORCESTER
MARTIN STOREY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1997.07.07
HILL FARM BARNS ASHBOCKING ROAD HENLEY , IPSWICH
IP6 0SN, SUFFOLK
CHRISTOPHER ROBERT WADSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1997.05.09
CHERRY TREES HINSTOCK , MARKET DRAYTON
TF9 2ST, SHROPSHIRE
ENGLAND
JOHN HERBERT WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.06.09
WARREN ENT LONG GROVE SEERGREEN , BEACONSFIELD
HP0 2QH, BUCKS
MATTHEW JOHN WEBB (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2012.08.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MATTHEW JOHN WEBB (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2010.07.22
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to BRITISH FITTINGS GROUP ltd.

Information about the Private Limited Company BRITISH FITTINGS GROUP 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: 2016.06.07. Reload the data