A B H (1994) Limited

Company Registration Number: 00682515

Company registered in England and Wales

Approximate Location Map
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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.
A B H (1994) Limited is a Private Company Limited by Shares first registered on 3 February 1961.

Registered Address

2 CORNWALL STREET
BIRMINGHAM
B3 2DL

There are 55 companies currently registered at this postcode, including this one.

All companies at B3 2DL

Registration Data

Company Number

00682515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2415 - Manufacture fertilizers, nitrogen compounds

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1993

Accounts Next Due

28 February 1995

Returns Last Made Up

26 June 1993

Returns Next Due

24 July 1994

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PAYNE, Richard Philip

    Secretary

    Appointed on 19 May 1992

     

    15 Robin Close
    Mildenhall
    Bury St Edmunds
    Suffolk
    IP28 7HJ

  • GOLDSMITH, Leslie Philip

    Director

    Appointed on 31 July 1991

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1945

    Samuels Farm
    Wheathampstead
    St Albans
    Herts
    AL4 3CR

  • GRAY, John Allan

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1943

    Wellhouse Farm
    West Mersea
    Colchester
    Essex
    CO5 8RU

  • JOWETT, Steven John

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Managing Director Trader

    Month of birth: February 1952

    Oddcroft House
    Station Road Colne Engaine
    Colchester
    Essex
    CO6 2ES

  • MAYHEW, Norman Gerald

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1937

    Cross Farm
    Waldringfield
    Woodbridge
    Suffolk
    IP12 4PL

  • PALMER, Valerie Joyce

    Secretary

    Resigned on 19 May 1992

    The Old Forge House
    The Green Chedburgh
    Bury St Edmunds
    Suffolk
    IP29 4UH

  • FORREST, John Richard

    Director

    Resigned on 2 December 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1945

    Mowness Hall
    Stonham Aspal
    Stowmarket
    Suffolk
    IP14 5JJ

  • HOOD, Michael Charles

    Director

    Appointed on 31 July 1991

    Resigned on 22 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Chilham Redgrave Road
    South Lopham
    Diss
    Norfolk
    IP22 2HL

  • MCBURNEY, Dennis Melvyn

    Director

    Resigned on 13 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    The Rosary
    Station Road
    Melton
    Suffolk
    IP12 1PU

  • PALMER, Valerie Joyce

    Director

    Resigned on 19 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    The Old Forge House
    The Green Chedburgh
    Bury St Edmunds
    Suffolk
    IP29 4UH

  • PURNELL, Peter George Harold

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Penylan House
    Earlsbrook Bacton
    Stowmarket
    Sufolk
    IP14 4VA

This information was most recently updated today.

Latest Filings

  1. 4 March 2008 Receiver's abstract of receipts and payments to 5 June 2008 [View PDF]

    Action Date: 5 June 2008. Category: Insolvency. Type: 3.6. Barcode: AUXKDXLG. Transaction: MjAwMDc2NDY0NGFkaXF6a2N4.

  2. 4 March 2008 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 405(2). Barcode: AUXJYXL0. Transaction: MjAwMDc2NDU5MGFkaXF6a2N4.

  3. 17 July 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4MjU0MTQ4MmFkaXF6a2N4.

  4. 10 July 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2MzgwNzcyN2FkaXF6a2N4.

  5. 7 March 2006 Registered office changed on 07/03/06 from: 37 hills road cambridge CB2 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ0Mjk2MmFkaXF6a2N4.

  6. 28 July 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMDYyNjQ4OGFkaXF6a2N4.

  7. 21 July 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNDM0Njc0N2FkaXF6a2N4.

  8. 17 June 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3Njg2NTYxNGFkaXF6a2N4.

  9. 17 June 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2NDA5NDM2M2FkaXF6a2N4.

  10. 2 August 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0OTYyODUyOGFkaXF6a2N4.

  11. 13 July 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3MzMwMDU2OGFkaXF6a2N4.

  12. 10 March 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAyOTIzMDk1NWFkaXF6a2N4.

  13. 10 March 2000 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA4NTM4MjM3NGFkaXF6a2N4.

  14. 8 July 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMjk4NTU3OGFkaXF6a2N4.

  15. 23 July 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyNzY0MTYwN2FkaXF6a2N4.

  16. 2 July 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3NTg1ODA1MWFkaXF6a2N4.

  17. 8 August 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2OTQxMTgzNmFkaXF6a2N4.

  18. 22 June 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxNzc4MDQwNmFkaXF6a2N4.

  19. 22 November 1994 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDAxMTc5MDU4MmFkaXF6a2N4.

  20. 17 November 1994 Statement of Affairs in administrative receivership following report to creditors

    Category: Insolvency. Type: 3.3. Transaction: MDAzMjc4Njg0NmFkaXF6a2N4.

  21. 23 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjQxOTc2NWFkaXF6a2N4.

  22. 5 July 1994 Registered office changed on 05/07/94 from: helios house saxham business park saxham, bury st.edmunds suffolk. IP28 6RB

    Category: Address. Type: 287. Transaction: MDA0OTAzNDA4NGFkaXF6a2N4.

  23. 16 June 1994 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE1MjYwNzE0MmFkaXF6a2N4.

  24. 11 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjM4MTM2NmFkaXF6a2N4.

  25. 8 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMTIwMTkxNWFkaXF6a2N4.

  26. 3 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA0NTc1NWFkaXF6a2N4.

  27. 18 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTk2MjYxM2FkaXF6a2N4.

  28. 7 January 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDAzMjU1NGFkaXF6a2N4.

  29. 21 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg2MDAwMGFkaXF6a2N4.

  30. 21 August 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2MTg3MWFkaXF6a2N4.

  31. 10 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzQwMTU1OGFkaXF6a2N4.

  32. 23 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUyNTUzN2FkaXF6a2N4.

  33. 17 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyOTA2MjIyNGFkaXF6a2N4.

  34. 6 August 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMDc3OGFkaXF6a2N4.

  35. 12 June 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDY1MTc5NWFkaXF6a2N4.

  36. 4 January 1992 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MjYwNjk4MGFkaXF6a2N4.

  37. 21 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODgzOTA3NGFkaXF6a2N4.

  38. 19 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc5MzE3OWFkaXF6a2N4.

  39. 6 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIyMzg3NGFkaXF6a2N4.

  40. 15 July 1991 Return made up to 26/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTEwMjg1N2FkaXF6a2N4.

  41. 28 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDA0ODcyNGFkaXF6a2N4.

  42. 26 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA3OTI3NmFkaXF6a2N4.

  43. 16 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNDcxNzc0NmFkaXF6a2N4.

  44. 16 August 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg2MDQ5MGFkaXF6a2N4.

  45. 16 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzgyOTYxMWFkaXF6a2N4.

  46. 5 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDc2MjE3NmFkaXF6a2N4.

  47. 5 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTA3ODkwOWFkaXF6a2N4.

  48. 5 December 1989 Return made up to 11/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDcwNTUzMWFkaXF6a2N4.

  49. 19 June 1989 Registered office changed on 19/06/89 from: 32 museum street ipswich suffolk IP1 1JB

    Category: Address. Type: 287. Transaction: MDA5MTEyODA0NWFkaXF6a2N4.

  50. 18 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwOTkzNDM0M2FkaXF6a2N4.

  51. 18 August 1988 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg2MTQ0NmFkaXF6a2N4.

  52. 26 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM0OTUwM2FkaXF6a2N4.

  53. 11 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDU0OTQ3N2FkaXF6a2N4.

  54. 26 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc4NjI2OWFkaXF6a2N4.

  55. 13 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc2ODMyMmFkaXF6a2N4.

  56. 5 August 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODc5Mzc4MGFkaXF6a2N4.

  57. 5 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNzQxNzQ2MGFkaXF6a2N4.

  58. 6 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTk1ODcwOGFkaXF6a2N4.

  59. 1 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDI3OTE3OGFkaXF6a2N4.

  60. 25 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjM2MzYzMmFkaXF6a2N4.

  61. 25 June 1986 Return made up to 29/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTIzOTU4MmFkaXF6a2N4.

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