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BIRMINGHAM CHEQUERS & PAWNBROKERS LTD

Learn more about BIRMINGHAM CHEQUERS & PAWNBROKERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CEDAR SQUARE, BLACKPOOL, LANCASHIRE, FY1 1BP

BIRMINGHAM CHEQUERS & PAWNBROKERS LTD on the map

Company type: Private Limited Company
Company number: 00856236
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.09
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN LEFTON
Form type: AP01
Date: 2016.02.26
£2.95
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ROSA KOHLER
Form type: TM01
Date: 2012.02.01
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSA VIVIEN KOHLER / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KOHLER / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEFTON / 12/01/2010
Form type: CH03
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, 14 ABINGDON STREET, BLACKPOOL, LANCASHIRE FY1 1PY
Form type: 287
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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ADOPT MEM AND ARTS 16/01/98
Form type: SRES01
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SPICE ISLAND CRAFT CENTRE LIMITE, D, CERTIFICATE ISSUED ON 08/01/98
Form type: CERTNM
Date: 1998.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, 7 LOWER TEMPLE STREET, BIRMINGHAM, B2 4JD
Form type: 287
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26

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Company directors and board members:

STEPHEN LEFTON (current)
Secretary, 1997.07.18
1 CEDAR SQUARE BLACKPOOL , LANCASHIRE
FY1 1BP
NATHAN KOHLER (current)
Director, 1997.07.18
1 CEDAR SQUARE BLACKPOOL , LANCASHIRE
FY1 1BP
STEPHEN LEFTON (current)
Director, 2016.02.26
1 CEDAR SQUARE , BLACKPOOL
FY1 1BP, LANCASHIRE
ENGLAND
JANET HAYWARD (resigned)
Secretary, 1993.01.01 - 1997.07.18
10 SILVERLANDS AVENUE OLDBURY , WARLEY
B68 8EQ, WEST MIDLANDS
FREDERICK GEORGE HOLLIDAY (resigned)
Secretary, 1992.01.03 - 1993.01.03
4 ASHVILLE AVENUE CASTLE BROMWICH , BIRMINGHAM
B34 6LN, WEST MIDLANDS
MICHAEL JOHN GILBERT CLARKE (resigned)
Director, MANAGING DIRECTOR, 1992.01.03 - 1997.07.18
63 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HJ
JANET HAYWARD (resigned)
Director, 1991.11.12 - 1997.07.18
10 SILVERLANDS AVENUE OLDBURY , WARLEY
B68 8EQ, WEST MIDLANDS
ROSA VIVIEN KOHLER (resigned)
Director, 1997.07.18 - 2012.02.01
1 CEDAR SQUARE BLACKPOOL , LANCASHIRE
FY1 1BP

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Information about the Private Limited Company BIRMINGHAM CHEQUERS & PAWNBROKERS 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: 2016.06.09. Reload the data