In Administration
Company Information for BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
ERNST & YOUNG LLP, ONE, BIRMINGHAM, B4 6HQ,
|
Company Registration Number
07064110
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | ||
Legal Registered Office | ||
ERNST & YOUNG LLP ONE BIRMINGHAM B4 6HQ Other companies in OX4 | ||
Previous Names | ||
|
Company Number | 07064110 | |
---|---|---|
Company ID Number | 07064110 | |
Date formed | 2009-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 02:55:50 |
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Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
JOHN GERARD CONNELLY |
||
PAUL ELLIS GILL |
||
SION LAURENCE JONES |
||
RICHARD DANIEL KNIGHT |
||
CHARLES GEORGE ALEXANDER MCLEOD |
||
KATHERINE ANNE LOUISE PEARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GILES BURLEY PARKER |
Director | ||
ASIF GHAFOOR |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
DAVID JOYCE |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
DAVID JOYCE |
Director | ||
NICOLA COVINGTON |
Director | ||
GEOFFREY ALLAN JACKSON |
Director | ||
YANN CHARLES OTTENWAELDER |
Director | ||
KEITH COTTRELL |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
MARTIN CHANNON |
Director | ||
CHRISTOPHER VICTOR FENTON |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
CHRISTOPHER CHARLES WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
AMEY TECHNOLOGIES LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Active - Proposal to Strike off | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
THALIA MK SPV LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES LIMITED | Director | 2011-04-04 | CURRENT | 2001-02-20 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2017-12-06 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2017-12-06 | CURRENT | 2013-12-13 | Active | |
HIGH WOOD HEALTH (HOLD CO) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-19 | Active | |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-21 | Active | |
HIGH WOOD HEALTH (FINANCE CO) PLC | Director | 2017-12-06 | CURRENT | 2015-02-12 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2017-12-06 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2012-06-27 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2015-02-11 | CURRENT | 2010-07-30 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2014-11-10 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2014-11-10 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2012-06-27 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2013-12-23 | CURRENT | 2012-08-23 | Active | |
CONNECT A30/A35 LIMITED | Director | 2013-11-04 | CURRENT | 1995-09-21 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2011-03-24 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-07-28 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2012-07-20 | CURRENT | 2002-05-14 | Active | |
EQUITIX HEALTHCARE 2 (LIFT) LIMITED | Director | 2012-07-20 | CURRENT | 2003-11-05 | Active | |
BOXWOOD HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-04-09 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2010-09-01 | CURRENT | 2001-04-09 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-22 | Active | |
WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NPH HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-13 | Active | |
NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2013-01-15 | CURRENT | 2012-03-09 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
VISUCIUS (CONSTRUCTION) LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
GRACE FACILITIES MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
EDUCATION FUTURES PSDP LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
THREE VALLEYS HEALTHCARE LIMITED | Director | 2017-09-11 | CURRENT | 2007-11-02 | Liquidation | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2016-08-12 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2016-08-12 | CURRENT | 2013-06-27 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2015-08-12 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2015-08-12 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2015-08-12 | CURRENT | 2012-06-27 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2015-07-22 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2009-11-19 | Active | |
MCLEOD PARTNERSHIPS LTD | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-02-21 | CURRENT | 2009-11-02 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active | |
E4D&G HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-19 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2017-03-01 | CURRENT | 2008-01-31 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-03-01 | CURRENT | 2006-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM01 | Appointment of an administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
SH02 | Sub-division of shares on 2019-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LOVELL | |
PSC07 | CESSATION OF AMEY VENTURES ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2019-06-29 | |
RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER | |
CH01 | Director's details changed for Mrs Katie Anne Louise Pearman on 2018-02-21 | |
AP01 | DIRECTOR APPOINTED MRS KATIE ANNE LOUISE PEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EQUITIX HIGHWAYS 2 LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AMEY VENTURES ASSET HOLDINGS LIMITED / 06/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOYCE | |
AP01 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVINGTON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVINGTON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 15/08/2014 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COVINGTON / 05/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 | |
AP01 | DIRECTOR APPOINTED NICOLA COVINGTON | |
AR01 | 01/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HAUGHEY / 09/09/2011 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | |
AP01 | DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALLAN JACKSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES HAUGHEY | |
AP01 | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SECTION 175 / DIRECTORS INTERESTS 29/04/2010 | |
AP01 | DIRECTOR APPOINTED ASIF GHAFOOR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON | |
AP01 | DIRECTOR APPOINTED ANDREW LATHAM NELSON | |
AP01 | DIRECTOR APPOINTED MARTIN CHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-11-27 |
Meetings o | 2018-11-20 |
Appointmen | 2018-09-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIXED AND FLOATING SECURITY AGREEMENT | Outstanding | LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIRMINGHAM HIGHWAYS HOLDINGS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Event Date | 2018-11-27 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-7949 AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (Company Number… | |||
Initiating party | Event Type | Meetings o | |
Defending party | AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Event Date | 2018-11-20 |
In the High Court of Justice, Business & Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-7949 AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (Company Number… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Event Date | 2018-09-24 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency & Companies List (ChD) Court Number: CR-2018-007949 AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (Company Number… | |||
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