Based in Solihull, Halletts Birmingham Ltd was registered on 03 February 1993, it has a status of "Active". We do not know the number of employees at this organisation. Halletts Birmingham Ltd has 7 directors listed as Lewis Smith & Co, Jolly, Chris Paul, Jolly, Linda Annette, Jolly, Paul Albert, Pitt, Adam Jonathan, Dawes, Peter Bryan George, Read, David Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOLLY, Chris Paul | 16 April 2015 | - | 1 |
| JOLLY, Linda Annette | 10 July 1995 | - | 1 |
| JOLLY, Paul Albert | 01 April 1993 | - | 1 |
| PITT, Adam Jonathan | 01 July 2007 | - | 1 |
| DAWES, Peter Bryan George | 01 May 2003 | 01 June 2009 | 1 |
| READ, David Anthony | 01 April 1993 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS SMITH & CO | 27 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 10 February 2020 | |
| MR01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 07 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| PSC04 - N/A | 07 February 2019 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2017 | |
| RESOLUTIONS - N/A | 25 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 14 February 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AD01 - Change of registered office address | 13 June 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| DISS40 - Notice of striking-off action discontinued | 12 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 June 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 December 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP04 - Appointment of corporate secretary | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 September 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363a - Annual Return | 02 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| 395 - Particulars of a mortgage or charge | 22 July 1995 | |
| 288 - N/A | 20 July 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 20 April 1993 | |
| RESOLUTIONS - N/A | 09 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| CERTNM - Change of name certificate | 19 February 1993 | |
| CERTNM - Change of name certificate | 19 February 1993 | |
| 287 - Change in situation or address of Registered Office | 15 February 1993 | |
| NEWINC - New incorporation documents | 03 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| Debenture | 15 November 2011 | Outstanding |
N/A |
| Legal assignment | 01 February 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 11 May 2010 | Outstanding |
N/A |
| Fixed and floating charge | 18 July 1995 | Fully Satisfied |
N/A |
