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C.O.HAMSHAW & SON LIMITED

Learn more about C.O.HAMSHAW & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEEL PARK ROAD, COOMBSWOOD BUSINESS PARK WEST, HALESOWEN, WEST MIDLANDS, B62 8HD

C.O.HAMSHAW & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01051363
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.02.13

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.24
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
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06/07/12 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2012.07.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.06
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SOLVENCY STATEMENT DATED 31/05/12
Form type: CAP-SS
Date: 2012.07.06
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REDUCE ISSUED CAPITAL 14/06/2012
Form type: RES06
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.07.06
Form type: RES13
Document description: REDUCE SHARE PREMIUM 14/06/2012
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMAS STRONG / 08/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN YATES
Form type: 288b
Date: 2008.05.12
£2.95
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SECRETARY APPOINTED ROBERT DAVID ROWE
Form type: 288a
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WOODWARD
Form type: 288b
Date: 2008.03.19
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APPOINTMENT TERMINATED SECRETARY ALAN YATES
Form type: 288b
Date: 2008.03.19
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/05 FROM:, C A CLEMSON & SONS LTD, SHENSTONE TRADING ESTATE,, BROMSGROVE ROAD HALESOWEN, WEST MIDLANDS B63 3XB
Form type: 287
Date: 2005.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/02
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/06/00
Form type: 225
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/99
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, 5/6 SELBURY DRIVE,, OADBY,, LEICESTER, LE2 5NG
Form type: 287
Date: 1999.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
Form type: 225
Date: 1999.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.18

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Company directors and board members:

ROBERT DAVID ROWE (current)
Secretary, FINANCE MANAGER, 2007.12.06
14 OAKLANDS ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SB, KENT
STEPHEN JOHN CLEMSON (current)
Director, COMPANY DIRECTOR, 1999.04.20
YEWDALE 25 PARK ROAD,HAGLEY , STOURBRIDGE
DY9 0NS, WEST MIDLANDS
ANDREW JAMES THOMAS STRONG (current)
Director, COMPANY DIRECTOR, 1999.04.20
GLEBE HOUSE SUTTON ROAD, LANGLEY , MAIDSTONE
ME17 3LZ, KENT
JOHN ANTHONY JAMES HAMSHAW (resigned)
Secretary, 1991.05.30 - 1997.12.22
LAKESIDE VIEW 11 LAKESIDE COURT THURNBY , LEICESTER
LE7 9PY, LEICESTERSHIRE
GRAHAM JOHN PEARSON (resigned)
Secretary, 1997.12.22 - 1999.04.20
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
ALAN JAMES YATES (resigned)
Secretary, ACCOUNTANT, 1999.04.20 - 2007.12.06
47 BALMORAL ROAD , STOURBRIDGE
DY8 5JB, WEST MIDLANDS
TREVOR EDWARD BENT (resigned)
Director, 1991.05.30 - 1999.05.20
THE OLD CHAPEL BURTON OVERY , LEICESTER
GRACE LILIAN HAMSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1997.08.28
LAKESIDE VIEW 11 LAKESIDE COURT THURNBY , LEICESTER
LE7 9PY, LEICESTERSHIRE
JOHN ANTHONY JAMES HAMSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1997.12.22
LAKESIDE VIEW 11 LAKESIDE COURT THURNBY , LEICESTER
LE7 9PY, LEICESTERSHIRE
ANTHONY GEORGE WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1997.08.28 - 2007.12.31
2 BRONZE BARROW CLOSE WIGSTON , LEICESTER
LE18 3RZ, LEICESTERSHIRE
ALAN JAMES YATES (resigned)
Director, ACCOUNTANT, 1999.04.20 - 2007.12.06
47 BALMORAL ROAD , STOURBRIDGE
DY8 5JB, WEST MIDLANDS

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Information about the Private Limited Company C.O.HAMSHAW & SON 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: 2016.07.21. Reload the data