Alfred-Herbert (Broadway) Limited

Company Registration Number: 00563725

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred-Herbert (Broadway) Limited is a Private Company Limited by Shares first registered on 29 March 1956.

Registered Address

44/45 WATER STREET
BIRMINGHAM
B3 1HP

There are 237 companies currently registered at this postcode, including this one.

All companies at B3 1HP

Registration Data

Company Number

00563725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 1994

Accounts Next Due

31 October 1996

Returns Last Made Up

15 August 1995

Returns Next Due

12 September 1996

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PENN, David Alfred

    Secretary

    Appointed on 19 August 1992

     

    2 Salmons Lane
    Middleton Cheney
    Banbury
    Oxon
    OX17 2NF

  • LILLYCROP, David Peter

    Director

     

    Nationality: American

    Occupation: Company Secretary

    Month of birth: June 1956

    Canal Cottage
    Halton Village
    Buckinghamshire
    HP22 5NS

  • SAUNDERS, Denis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Lime Tree House 3 Tapster Court
    Bushwood Lane
    Lapworth
    Warwickshire
    B94 5PJ

  • TEMPLETON, Kenneth Nelson

    Director

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1939

    Orchard Grange
    The Street Brightwell-Cum-Sotwell
    Wallingford
    Oxfordshire
    OX10 0RX

  • WALKER, Denis

    Secretary

    Resigned on 19 August 1992

    28 Lionel Street
    Burnley
    Lancashire
    BB12 6DY

  • WALKER, Denis

    Director

    Appointed on 19 August 1992

    Resigned on 15 August 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1956

    28 Lionel Street
    Burnley
    Lancashire
    BB12 6DY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3NF7U1T. Transaction: MzExNTAwNDAzNWFkaXF6a2N4.

  2. 30 September 1997 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA2MDQyOTY5NmFkaXF6a2N4.

  3. 30 June 1997 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMjAzMzA0N2FkaXF6a2N4.

  4. 30 June 1997 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDEyMzQzNjg1NWFkaXF6a2N4.

  5. 24 July 1996 Registered office changed on 24/07/96 from: lambourn court abingdon business park abingdon oxon [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYwMjQwNmFkaXF6a2N4.

  6. 15 July 1996 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA1NDY4NzM4MWFkaXF6a2N4.

  7. 15 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY0OTQ3NmFkaXF6a2N4.

  8. 15 July 1996 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAzMzY1MDcxMmFkaXF6a2N4.

  9. 6 September 1995 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NzkyOTEwOWFkaXF6a2N4.

  10. 24 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQ2MzA4M2FkaXF6a2N4.

  11. 26 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODk0MTkyOWFkaXF6a2N4.

  12. 3 October 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTQwNDk2NGFkaXF6a2N4.

  13. 19 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTU5OTA2N2FkaXF6a2N4.

  14. 7 September 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjU4OTg3M2FkaXF6a2N4.

  15. 6 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTUyODg5OGFkaXF6a2N4.

  16. 24 September 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTQxODU2OWFkaXF6a2N4.

  17. 17 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc2ODMxM2FkaXF6a2N4.

  18. 17 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNTI5NDQyMmFkaXF6a2N4.

  19. 17 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQwMTkzOWFkaXF6a2N4.

  20. 13 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3OTM2NTYxMGFkaXF6a2N4.

  21. 13 November 1991 Return made up to 15/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTc3MTk4OWFkaXF6a2N4.

  22. 26 June 1991 Registered office changed on 26/06/91 from: unit 7, foxcombe court abingdon business park abingdon oxon, OX14 1DZ

    Category: Address. Type: 287. Transaction: MDA1NDA5MjI1NGFkaXF6a2N4.

  23. 3 December 1990 Registered office changed on 03/12/90 from: po box 767 hay hall redfern road tyseley birmingham B1 12B

    Category: Address. Type: 287. Transaction: MDA1OTU4MDk2MmFkaXF6a2N4.

  24. 30 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTkyMTMxNGFkaXF6a2N4.

  25. 23 August 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMzMwODQ4M2FkaXF6a2N4.

  26. 23 August 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjg4NjYwM2FkaXF6a2N4.

  27. 22 August 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTExNTk3N2FkaXF6a2N4.

  28. 22 August 1989 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDAyMzYzMmFkaXF6a2N4.

  29. 3 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzMxMDM1OWFkaXF6a2N4.

  30. 7 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMDkwMTEwNmFkaXF6a2N4.

  31. 7 July 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODUwOTIyOGFkaXF6a2N4.

  32. 5 May 1988 Registered office changed on 05/05/88 from: first floor, number three, broadway, broad street,birmingham B15 1BQ

    Category: Address. Type: 287. Transaction: MDEzMDkzOTA2MGFkaXF6a2N4.

  33. 13 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA0Mzg0MGFkaXF6a2N4.

  34. 24 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDUzMDM1MWFkaXF6a2N4.

  35. 17 November 1987 Registered office changed on 17/11/87 from: P.O. Box 39, fletchamstead highway, coventry CV4 9DA

    Category: Address. Type: 287. Transaction: MDA1ODI5MTk2NGFkaXF6a2N4.

  36. 17 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzAzNTA3OGFkaXF6a2N4.

  37. 17 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQ3MzYxNWFkaXF6a2N4.

  38. 2 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDY5OTk3MGFkaXF6a2N4.

  39. 2 October 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyNDM4MDkyM2FkaXF6a2N4.

  40. 23 June 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQwOTM4OWFkaXF6a2N4.

  41. 23 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NTMyNzQxOGFkaXF6a2N4.

  42. 10 June 1986 Return made up to 14/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTIyNzQyNmFkaXF6a2N4.

  43. 10 May 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MDQyNjU0NmFkaXF6a2N4.

  44. 29 March 1956 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNjM1ODA4MmFkaXF6a2N4.

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