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A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

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

Company details

PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3AA

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00950305
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.04.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/10/2015 FROM, 1 BATH COURT BATH ROW, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NE
Form type: AD01
Date: 2015.10.25
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009503050001
Form type: MR01
Date: 2014.04.04
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DALE MCNUTT / 20/07/2012
Form type: CH01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 20/07/2012
Form type: CH03
Date: 2012.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR APPOINTED DALE MCNUTT
Form type: AP01
Date: 2011.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 12/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 12/07/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HIRSCHFIELD / 12/07/2011
Form type: CH01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL
Form type: TM01
Date: 2011.07.15
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTS / 20/07/2009
Form type: 288c
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPITTAL / 20/07/2009
Form type: 288c
Date: 2009.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR MALCOLM HIRSCHFIELD
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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DIRECTOR APPOINTED JAMES MICHAEL SPITTAL
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
Form type: 288b
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, LADYWELL HOUSE, 34/40 HURST STREET, BIRMINGHAM, B5 4DB
Form type: 287
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06

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Company directors and board members:

GRAHAM ADRIAN HIRSCHFIELD (current)
Secretary, 1998.09.15
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3AA
ENGLAND
GRAHAM ADRIAN HIRSCHFIELD (current)
Director, SOLICITOR, 1991.07.20
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
MARK SIMON HIRSCHFIELD (current)
Director, LAWYER, 2007.11.01
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE
DALE MCNUTT (current)
Director, CHARTERED SECRETARY, 2011.07.06
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3AA
ENGLAND
NORMAN PIERCE ROBERTS (current)
Director, SOLICITOR, 1991.07.20
ONE BATH COURT BATH ROW EDGBASTON , BIRMINGHAM
B15 1NE, WEST MIDLANDS
PAMELA DAVIES (resigned)
Secretary, 1992.06.24 - 1998.09.15
35 OLLERTON ROAD , BIRMINGHAM
B26 1PP, WEST MIDLANDS
HILDA ROSE WHITE (resigned)
Secretary, 1991.07.20 - 1992.06.16
12 EBRINGTON CLOSE KINGS HEATH , BIRMINGHAM
B14 6LJ, WEST MIDLANDS
DAVID PAUL BOLEAT (resigned)
Director, COMPANY DIRECTOR, 1997.02.13 - 2000.09.07
LA VILLETTE GOREY VILLAGE M GROUVILLE , JERSEY
JE3 9FX, CHANNEL ISLANDS
ROBERT CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2006.03.10 - 2008.01.30
5 CASTLE STREET , ST HELIER
JE2 3RT, CHANNEL ISLANDS
MALCOLM HENRY HIRSCHFIELD (resigned)
Director, PROPERTY MANAGER, 1997.10.08 - 2009.01.28
4 CALA DRIVE , EDGBASTON
B15 2JR, BIRMINGHAM
JOANNE MICHELLE LUCE (resigned)
Director, 2004.03.31 - 2006.03.10
VILLE AU NEVEU RUE DU CREUX BAILLOT , ST OUEN
JE3 2DR
JERSEY
JEREMY WALTER ROTHWELL (resigned)
Director, ACCOUNTANT, 2002.04.30 - 2004.03.31
SOUTHDOWN LA GRANDE ROUTE DE ST CLEMENT , ST CLEMENT
JE2 6QP
JAMES MICHAEL SPITTAL (resigned)
Director, COMPANY DIRECTOR, 2008.01.30 - 2011.04.13
MISTMAS CLOS DE BAUCHE BEAUMONT, ST PETER , JERSEY
JE3 7BS, CHANNEL ISLANDS
Date 2015.12.31
Shareholder Funds £ 222
Profit Loss Account Reserve £ 122
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 222
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 222

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Information about the Private Limited Company A.H.FIELD(OVERSEAS 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: 2016.07.18. Reload the data