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ERRIS BUILDERS LIMITED

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

Company details

44 SHAKESPEARE DRIVE, SHIRLEY, SOLIHULL, B90 2AN

ERRIS BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01115067
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1993.03.10

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 5042
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GILLERAN / 01/06/2015
Form type: CH01
Date: 2015.06.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WARD / 08/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN GILLERAN / 08/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GILLERAN / 08/10/2009
Form type: CH01
Date: 2010.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCIS WARD
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED FRANCIS WARD
Form type: 288a
Date: 2008.04.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.21
£2.95
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AD 17/04/08, GBP SI [email protected]=20, GBP IC 5022/5042
Form type: 88(2)
Date: 2008.04.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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CONTRACT 20/03/2008
Form type: RES13
Date: 2008.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.27
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AD 06/04/04---------, £ SI [email protected]=20, £ IC 5002/5022
Form type: 88(2)R
Date: 2004.09.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02

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Company directors and board members:

MARY ANN GILLERAN (current)
Secretary, 1990.12.31
44 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AN, WEST MIDLANDS
ANTHONY PAUL GILLERAN (current)
Director, SITE SUPERVISOR, 1999.05.23
44 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AN
MARY ANN GILLERAN (current)
Director, SECRETARY, 1990.12.31
44 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AN, WEST MIDLANDS
FRANCIS WARD (current)
Director, 2008.04.16
89 FABIAN CRESCENT SHIRLEY , SOLIHULL
B90 2AD, WEST MIDLANDS
FRANCIS WARD (resigned)
Secretary, DIRECTOR, 2008.04.16 - 2008.04.17
89 FABIAN CRESCENT SHIRLEY , SOLIHULL
B90 2AD, WEST MIDLANDS
THOMAS ANTHONY GILLERAN (resigned)
Director, CIVIL ENGINEER, 1990.12.31 - 2004.04.17
44 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AN, WEST MIDLANDS

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Information about the Private Limited Company ERRIS BUILDERS 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: 2016.07.24. Reload the data