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A.W. CHINN PROPERTIES (B'HAM) LIMITED

Learn more about A.W. CHINN PROPERTIES (B'HAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HOLLYBANK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B13 0RJ

A.W. CHINN PROPERTIES (B'HAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00864490
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.07.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2004.09.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.24
LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE - Outstanding on 2011.12.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA CHINN
Form type: TM01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA CHINN
Form type: TM02
Date: 2014.12.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR SEAN WILLIAM CHINN
Form type: AP01
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 6A BARD STREET, SPARKHILL, BIRMINGHAM, B11 4SA
Form type: AD01
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED CHINN
Form type: TM01
Date: 2010.05.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, 499 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS B13 9XD
Form type: 287
Date: 2004.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, 3 KEEL DRIVE, MOSELEY, BIRMINGHAM, B13 9XD
Form type: 287
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12

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Company directors and board members:

DARRYL RICHARD CHINN (current)
Director, COMPANY DIRECTOR, 1997.01.31
675 HASLUCKS GREEN ROAD MAJORS GREEN , SOLIHULL
B90 1DW, WEST MIDLANDS
SEAN WILLIAM CHINN (current)
Director, CONTRACTS AND MAINTENANCE DIRECTOR, 2013.11.14
675 HASLUCKS GREEN ROAD MAJORS GREEN , SOLIHULL
B90 1DW, WEST MIDLANDS
ENGLAND
SYLVIA JUNE LOUVAINE CHINN (resigned)
Secretary, 1991.12.31 - 2014.10.09
3 KEEL DRIVE MOSELEY , BIRMINGHAM
B13 9XD, WEST MIDLANDS
ALFRED WILLIAM CHINN (resigned)
Director, 1991.12.31 - 2010.04.26
3 KEEL DRIVE MOSELEY , BIRMINGHAM
B13 9XD, WEST MIDLANDS
SYLVIA JUNE LOUVAINE CHINN (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.31 - 2014.10.09
3 KEEL DRIVE MOSELEY , BIRMINGHAM
B13 9XD, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 2,192,752
Tangible Fixed Assets £ 2,190,000
Current Assets £ 18,054
Tangible Fixed Assets Depreciation £ 4,773
Debtors £ 18,029
Shareholder Funds £ 1,062,395
Profit Loss Account Reserve £ 15,225
Revaluation Reserve £ 1,077,520
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,062,395
Total Assets Less Current Liabilities £ 2,125,424
Net Current Assets Liabilities £ 67,328
Creditors Due Within One Year £ 85,382
Cash Bank In Hand £ 25
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,190,000
Tangible Fixed Assets Depreciation Charged In Period £ 563
Creditors Due After One Year £ 1,063,029

Companies near to A.W. CHINN PROPERTIES (B'HAM) ltd.

Information about the Private Limited Company A.W. CHINN PROPERTIES (B'HAM) 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: 2016.06.10. Reload the data