Active
Company Information for HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
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Company Registration Number
03402470
Private Limited Company
Active |
Company Name | |
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HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED | |
Legal Registered Office | |
GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B46 | |
Company Number | 03402470 | |
---|---|---|
Company ID Number | 03402470 | |
Date formed | 1997-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
PETER JAMES MCHUGH |
||
STEPHEN GRAHAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE WARD |
Company Secretary | ||
GEOFFREY MICHAEL DUGGAN |
Company Secretary | ||
GEOFFREY MICHAEL DUGGAN |
Director | ||
ANTHONY JOHN BREWER |
Director | ||
IAN KIRKHAM |
Director | ||
ROY THROSSELL |
Director | ||
ROY THROSSELL |
Company Secretary | ||
MATTHEW WILLIAM EDWARD HYLAND |
Company Secretary | ||
JACQUELINE FISHER |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSEY TWENTY LIMITED | Director | 2017-02-28 | CURRENT | 1994-12-08 | Liquidation | |
GORSEY ELEVEN LIMITED | Director | 2016-09-14 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
HEADLAM (EUROPEAN) LIMITED | Director | 2016-09-14 | CURRENT | 2004-10-28 | Active | |
CROSSFORGE LIMITED | Director | 2016-09-14 | CURRENT | 1976-12-13 | Active | |
MERCADO GROUP LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
YOURFLOORS LIMITED | Director | 2015-06-19 | CURRENT | 2000-04-05 | Active | |
CONVIVIALITY PLC | Director | 2014-02-01 | CURRENT | 2005-10-14 | In Administration/Administrative Receiver | |
GORSEY EIGHT LIMITED | Director | 2006-10-06 | CURRENT | 1991-09-18 | Dissolved 2013-09-10 | |
MCD GROUP LIMITED | Director | 2000-01-04 | CURRENT | 1946-11-05 | Active | |
HEADLAM GROUP PENSION TRUSTEES LIMITED | Director | 1999-01-26 | CURRENT | 1998-11-12 | Active | |
HEADLAM GROUP PLC | Director | 1992-06-08 | CURRENT | 1948-10-18 | Active | |
HFD LIMITED | Director | 1992-01-17 | CURRENT | 1991-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Headlam Group Plc as a person with significant control on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GORMLEY | ||
DIRECTOR APPOINTED MR ADAM DAVID PHILLIPS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Prism Cosec Limited on 2022-09-06 | ||
Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06 | ||
AP03 | Appointment of Ms Caroline Louise Farbridge as company secretary on 2022-09-06 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2022-09-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2022-04-08 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM WILSON | |
AP01 | DIRECTOR APPOINTED MISS KAREN LORRAINE ATTERBURY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Headlam Group Plc as a person with significant control on 2016-07-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter James Mchugh on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Graham Wilson on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Karen Lorraine Atterbury as company secretary on 2019-01-07 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-01-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-07-27 | |
TM02 | Termination of appointment of Sarah Louise Ward on 2018-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sarah Louise Ward as company secretary on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL DUGGAN | |
TM02 | Termination of appointment of Geoffrey Michael Duggan on 2017-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BREWER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: PO BOX 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NN1 5NH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 12/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 15/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FORAY 1032 LIMITED CERTIFICATE ISSUED ON 10/09/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | |
ELRES | S369(4) SHT NOTICE MEET 21/08/97 | |
ELRES | S80A AUTH TO ALLOT SEC 21/08/97 | |
ELRES | S252 DISP LAYING ACC 21/08/97 | |
ELRES | S386 DISP APP AUDS 21/08/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |