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COLLIERS OF BIRMINGHAM LIMITED

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

Company details

2 WATER COURT, WATER STREET, BIRMINGHAM, ENGLAND, B3 1HP

COLLIERS OF BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00961944
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.12
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.12.18
LLOYDS BANK PLC
- Outstanding on 2014.12.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, UNIT 19 MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AL, ENGLAND
Form type: AD01
Date: 2016.06.27
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 18598
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 1-41 SUTTON ROAD, ERDINGTON, BIRMINGHAM, B23 6QH
Form type: AD01
Date: 2016.03.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009619440007
Form type: MR01
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009619440008
Form type: MR01
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009619440006
Form type: MR04
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009619440006
Form type: MR01
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.07
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DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS
Form type: AP01
Date: 2013.10.04
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SECRETARY APPOINTED MR RICHARD JAMES MADDOCKS
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR NIALL POWER
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY NIALL POWER
Form type: TM02
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2013.04.04
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCHELL
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
Form type: TM01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 13/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WEBSTER / 13/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 13/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS MUTCHELL / 13/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 13/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 13/03/2010
Form type: CH01
Date: 2010.04.09
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SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 13/03/2010
Form type: CH03
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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COMPANY NAME CHANGED, R.H. COLLIER & COMPANY LIMITED, CERTIFICATE ISSUED ON 10/12/04
Form type: CERTNM
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.04
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28

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Company directors and board members:

RICHARD JAMES MADDOCKS (current)
Secretary, 2013.09.16
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP
ENGLAND
DAVID CHARLES CLARK (current)
Director, 1997.01.01
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP
ENGLAND
RICHARD JAMES MADDOCKS (current)
Director, FINANCE DIRECTOR, 2013.09.16
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP
ENGLAND
ANTHONY MARK WEBSTER (current)
Director, PARTS DIRECTOR, 1994.10.01
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP
ENGLAND
DAVID CHARLES CLARK (resigned)
Secretary, 1998.08.28 - 2000.10.01
34 HIGH STREET , HENLEY IN ARDEN
B95 5AN, WEST MIDLANDS
DAVID JOHN GARDNER (resigned)
Secretary, 1991.03.14 - 1998.08.26
64 BROOKHUS FARM ROAD WALMLEY , SUTTON COLDFIELD
B76 1QQ, WEST MIDLANDS
NIALL JAMES THOMAS POWER (resigned)
Secretary, 2000.10.01 - 2013.09.16
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
ALAN COURTNEY CLARK (resigned)
Director, 1991.03.14 - 2010.12.09
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
GORDON WILLIAM LANCELOT FOSTER (resigned)
Director, 1991.03.14 - 1994.09.07
WOODEND VIEW , SHRAWLEY
WR6 6TE, WORCESTERSHIRE
DAVID JOHN GARDNER (resigned)
Director, 1991.03.14 - 1998.08.26
64 BROOKHUS FARM ROAD WALMLEY , SUTTON COLDFIELD
B76 1QQ, WEST MIDLANDS
ROBERT FRANCIS MUTCHELL (resigned)
Director, 2000.03.01 - 2010.12.31
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
NIALL JAMES THOMAS POWER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.06 - 2013.09.16
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH
MICHAEL JOHN SMITH (resigned)
Director, 1992.07.07 - 2013.03.31
1-41 SUTTON ROAD ERDINGTON , BIRMINGHAM
B23 6QH

Companies near to COLLIERS OF BIRMINGHAM ltd.

Information about the Private Limited Company COLLIERS OF 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: 2016.06.30. Reload the data