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HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 00763141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Managing Directors
- CHOULES, Michael John
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-06-05
- Dissolved on
- 2021-03-17
- SIC/NACE
- 23690
Ownership
- Beneficial Owners
- Tarmac Trading Limited
- -
- Tarmac Aggregates Limited
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-02-07
- Last Date: 2019-01-24
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HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Company Description
- HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 00763141. Its current trading status is "closed". It was registered 1963-06-05. It has declared SIC or NACE codes as "23690". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Portland House Bickenhill Lane .
Get HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-11) - 600
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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statement-of-companys-objects (2019-01-09) - CC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
-
resolution (2018-11-26) - RESOLUTIONS
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legacy (2018-11-26) - CAP-SS
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legacy (2018-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-22) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-04-17) - AP04
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appoint-person-director-company-with-name (2013-04-17) - AP01
-
appoint-corporate-director-company-with-name (2013-04-17) - AP02
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termination-director-company-with-name (2013-04-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
-
termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
-
appoint-person-director-company-with-name (2011-06-16) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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appoint-person-director-company-with-name (2010-11-03) - AP01
-
termination-director-company-with-name (2010-11-03) - TM01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 363a
-
legacy (2008-02-15) - 288c
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accounts-with-accounts-type-full (2008-10-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-09-04) - 288a
-
legacy (2007-09-04) - 288b
-
legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288c
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accounts-with-accounts-type-full (2006-03-09) - AA
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
-
legacy (2005-07-26) - 363a
-
legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-24) - AA
-
legacy (2004-07-13) - 363a
-
legacy (2004-06-28) - 288b
-
legacy (2004-06-28) - 288a
-
legacy (2004-05-07) - 288c
-
legacy (2004-03-31) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-08) - 288a
-
legacy (2003-09-08) - 288b
-
legacy (2003-08-01) - 288b
-
legacy (2003-07-22) - 288a
-
legacy (2003-07-11) - 363a
-
legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-06-25) - 363a
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-06-05) - 288b
-
legacy (2001-06-05) - 288a
-
legacy (2001-07-03) - 363(353)
-
legacy (2001-07-03) - 363(190)
-
legacy (2001-07-03) - 363a
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-06-15) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-03-23) - 288b
-
legacy (2000-06-26) - 363a
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-25) - 288a
-
legacy (2000-12-22) - 288c
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auditors-resignation-company (2000-12-13) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-23) - AA
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
legacy (1999-06-25) - 363a
-
legacy (1999-05-11) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-24) - 288b
-
accounts-with-accounts-type-full (1997-09-09) - AA
-
legacy (1997-07-02) - 363a
-
legacy (1997-04-17) - 288a
-
legacy (1997-04-17) - 288b
-
legacy (1997-11-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 288
-
legacy (1996-04-24) - 288
-
legacy (1996-02-01) - 288
-
legacy (1996-06-25) - 363a
-
legacy (1996-06-25) - 363(353)
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accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-06-25) - 363(190)
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-23) - AA
-
legacy (1995-06-28) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-06) - AA
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-28) - AA
-
legacy (1993-06-24) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-06-29) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-30) - AA
-
legacy (1991-06-30) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-15) - 363
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accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-01-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 363
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accounts-with-accounts-type-full (1989-06-19) - AA
-
legacy (1989-07-05) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-28) - 225(1)
-
legacy (1988-04-28) - 287
-
legacy (1988-07-25) - 288
-
legacy (1988-04-28) - 288
-
legacy (1988-06-14) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-18) - AA
-
legacy (1987-02-09) - 395
-
legacy (1987-01-20) - 403a
-
legacy (1987-01-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-09-10) - 363
-
legacy (1986-09-05) - 225(1)
-
legacy (1986-06-20) - 288
keyboard_arrow_right 1963
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miscellaneous (1963-06-05) - MISC