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WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED

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

Company details

18 HIGH STREET,, BIDFORD-ON-AVON,, ALCESTER, WARWICKSHIRE, B50 4BU

WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00935592
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.17
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00935592, established in United Kingdom on the 17. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on 18 HIGH STREET,, BIDFORD-ON-AVON,, ALCESTER, WARWICKSHIRE, B50 4BU. Business of the company WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "15/01/16 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.10.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.06.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.08

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 6547
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 18 HIGH STREET, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4BU
Form type: AD01
Date: 2014.03.04
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.08
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHIVERS / 01/01/2009
Form type: 288c
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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NC INC ALREADY ADJUSTED, 21/08/06
Form type: RES04
Date: 2007.03.15
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NC INC ALREADY ADJUSTED, 21/08/06
Form type: 123
Date: 2007.03.15
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AD 21/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.26
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AD 21/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.26
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.17
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£ IC 8/3, 21/08/06, £ SR [email protected]=5
Form type: 169
Date: 2006.10.17
Order cannot be placed (digitalisation not planned)
AGREEMENT APPROVED 21/08/06
Form type: RES13
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.01
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: 2005.01.12
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, BEER APLIN, 23 LONGBROOK STREET, EXETER, DEVON EX4 6AD
Form type: 287
Date: 2004.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14

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Company directors and board members:

DAVID CHARLES HALL (current)
Secretary, 2003.12.01
LARKSTOKE COTTAGE MICKLETON ROAD , ILMINGTON
CV36 4JH, SHIPSTON ON STOUR WARWICKSHIRE
RICHARD JOHN CHIVERS (current)
Director, 1992.01.15
THE OLD FALCON HIGH STREET , BIDFORD ON AVON
B50, WARKS
MARTIN JOHN GITTINS (current)
Director, 1992.01.15
OLD BARN COTTAGE HIGH ST MICKLETON , CHIPPING CAMPDEN
GL55 6RT, GLOUCESTERSHIRE
EDNA MAY FINNIMORE (resigned)
Secretary, 1992.01.15 - 2000.06.01
APARTMENT 33 DEERHURST COURT , SOLIHULL
B91 3BY, WEST MIDLANDS
WILLIAM BERNARD KELLY (resigned)
Secretary, 2000.06.01 - 2003.12.01
RUSTLINGS BIRCHY CLOSE DICKENS HEATH , SOLIHULL
B90 1QL, WEST MIDLANDS
EDNA MAY FINNIMORE (resigned)
Director, 1992.01.15 - 2002.06.30
APARTMENT 33 DEERHURST COURT , SOLIHULL
B91 3BY, WEST MIDLANDS
NORMAN ALAN FINNIMORE (resigned)
Director, 1992.01.15 - 1998.05.19
274 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
DAVID CHARLES HALL (resigned)
Director, SOLICITOR, 2002.05.15 - 2014.08.07
LARKSTOKE COTTAGE MICKLETON ROAD , ILMINGTON
CV36 4JH, SHIPSTON ON STOUR WARWICKSHIRE
WILLIAM BERNARD KELLY (resigned)
Director, 1992.01.15 - 2004.01.14
RUSTLINGS BIRCHY CLOSE DICKENS HEATH , SOLIHULL
B90 1QL, WEST MIDLANDS
LIONEL JOHN ROBERTS (resigned)
Director, 2002.05.15 - 2007.08.21
BLACKCLIFFE COTTAGE BINTON , STRATFORD UPON AVON
CV37 9UB, WARWICKSHIRE
Date 2015.03.31
Current Assets £ 1,283,372
Share Premium Account £ 17,996
Debtors £ 2,147
Shareholder Funds £ 1,047,936
Profit Loss Account Reserve £ 1,023,388
Called Up Share Capital £ 6,547
Total Assets Less Current Liabilities £ 1,047,936
Net Current Assets Liabilities £ 1,047,936
Creditors Due Within One Year £ 235,436
Cash Bank In Hand £ 1,281,225
Share Capital Allotted Called Up Paid £ 6,547
Number Shares Allotted £ 6,547
Capital Redemption Reserve £ 5

Companies near to WHATCOTE INVESTMENTS (BIRMINGHAM) ltd.

Information about the Private Limited Company WHATCOTE INVESTMENTS (BIRMINGHAM) 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: 2016.06.19. Reload the data