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FEHRER GREAT BRITAIN LTD

Learn more about FEHRER GREAT BRITAIN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

FEHRER GREAT BRITAIN LTD on the map

Company type: Private Limited Company
Company number: 01096667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.16
dissolution date: 2012.01.24
last member list: 2010.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.23
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1998.09.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1998.11.17
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM
Form type: AD01
Date: 2010.09.28
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.23
Form type: LATEST SOC
Document description: 23/08/10 STATEMENT OF CAPITAL;GBP 1950
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, C/O NICKLIN & CO, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Form type: AD01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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COMPANY NAME CHANGED, MIDFOAM LIMITED, CERTIFICATE ISSUED ON 16/02/99
Form type: CERTNM
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.05

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Company directors and board members:

ROLAND BENNO BORST (dissolve)
Secretary, 2007.03.31 - 2012.01.24
WURZBURGER STRASSE 25 , DETTELBACH
97337
GERMANY
ROLAND BENNO BORST (dissolve)
Director, FINANCE DIRECTOR, 2006.06.01 - 2012.01.24
WURZBURGER STRASSE 25 , DETTELBACH
97337
GERMANY
PETER MANN (dissolve)
Director, CO DIRECTOR, 2007.03.31 - 2012.01.24
1M GODELMANN 28 , MONSHEIM
71297
GERMANY
ROBERT KEITH BLAKEMORE (dissolve)
Secretary, DIRECTOR, 1996.12.20 - 2000.02.01
3 TETLEY AVENUE , WALSALL
WS4 2HE, WEST MIDLANDS
BRIAN KEITH ROGERS (dissolve)
Secretary, SELF EMPLOYED, 2006.05.04 - 2007.03.31
REDCLIFFE MAIN ROAD BREDON , TEWKESBURY
GL20 7LX, GLOUCESTERSHIRE
RONALD GEORGE SANDERS (dissolve)
Secretary, 1991.08.18 - 1996.01.02
34 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3DG, WEST MIDLANDS
JOHN WILLIAM SMITH (dissolve)
Secretary, ACCOUNTANT, 2000.02.01 - 2002.12.31
THE BRACKENS WHITE HILL, KINVER , SOUTH STAFFORDSHIRE
DY7 6AR
JOHN WILLIAM SMITH (dissolve)
Secretary, ACCOUNTANT, 2003.11.01 - 2006.04.30
THE BRACKENS WHITE HILL, KINVER , SOUTH STAFFORDSHIRE
DY7 6AR
MICHAEL JOHN BALL (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.12.24 - 1998.12.31
14 POOL MEADOW CHESLYN HAY , WALSALL
WS6 7PB, WEST MIDLANDS
EDWARD JOHN BARKER (dissolve)
Director, QUALITY DIRECTOR, 1996.12.24 - 2000.02.29
22 EASTFIELD DRIVE , SOLIHULL
B92 9ND, WEST MIDLANDS
JOHN JAMES BLAKEMORE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.18 - 1996.01.02
5 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TA, WEST MIDLANDS
ROBERT KEITH BLAKEMORE (dissolve)
Director, MANAGING DIRECTOR, 1994.08.18 - 2000.02.01
3 TETLEY AVENUE , WALSALL
WS4 2HE, WEST MIDLANDS
NORBERT BRUGGEMANN (dissolve)
Director, 1996.12.20 - 2003.12.31
31547 REHBURG , SACHSTR 2
GERMANY
CLAUS ALFRED FEHRER (dissolve)
Director, GESCHAFTSFUHRENDER GESELLSCHAF, 1996.01.02 - 2003.12.31
RICHARD WAGNER STRASSE 34 97318 KITZINGEN , KITZINGEN-BAYERN 97318
GERMANY
SIEGFRIED HANS KMITTA (dissolve)
Director, 1996.12.20 - 2003.12.31
97318 KITZINGEN , AIM BESSERT 36
GERMANY
BRIAN KEITH ROGERS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2003.12.31
31 TOLLHOUSE ROAD STOKE HEATH , BROMSGROVE
B60 3QL, WORCESTERSHIRE
BRIAN KEITH ROGERS (dissolve)
Director, SELF EMPLOYED, 2005.03.01 - 2007.03.31
REDCLIFFE MAIN ROAD BREDON , TEWKESBURY
GL20 7LX, GLOUCESTERSHIRE
RONALD GEORGE SANDERS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.18 - 1996.01.02
34 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3DG, WEST MIDLANDS
GERHARD SCHWAB (dissolve)
Director, GESCHAFTSFUHRER, 1996.01.02 - 2006.06.01
TANNINGSTRASSE 59 97318 KITZINGEN , KITZINGEN/BAYERN 97318
GERMANY

Companies near to FEHRER GREAT BRITAIN LTD

Information about the Private Limited Company FEHRER GREAT BRITAIN LTD 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: 2016.07.23. Reload the data