About

Registered Number: 00940009
Date of Incorporation: 04/10/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: Stowe House 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY

 

Based in West Midlands, Hemming & Morris (Shopfitters) Ltd was founded on 04 October 1968, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Rabone, Andrew, Rabone, Neil David, Executors Of Rabone, Roy William, Hill, Kenneth Edward for this organisation at Companies House. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RABONE, Andrew 06 November 2006 - 1
RABONE, Neil David 06 November 2006 - 1
EXECUTORS OF RABONE, Roy William N/A 29 July 2008 1
HILL, Kenneth Edward N/A 06 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
AA01 - Change of accounting reference date 19 August 2019
AA - Annual Accounts 13 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 12 December 2015
CH01 - Change of particulars for director 12 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 31 October 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 16 September 2010
AD01 - Change of registered office address 05 August 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 16 December 2005
395 - Particulars of a mortgage or charge 04 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 26 January 2004
395 - Particulars of a mortgage or charge 18 February 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 18 December 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 29 December 1998
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 11 December 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 21 December 1994
395 - Particulars of a mortgage or charge 17 October 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 13 December 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 07 November 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 23 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
395 - Particulars of a mortgage or charge 10 December 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 13 January 1989
288 - N/A 13 January 1989
363 - Annual Return 13 January 1989
288 - N/A 01 October 1987
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
395 - Particulars of a mortgage or charge 30 September 1987
AA - Annual Accounts 08 November 1986
363 - Annual Return 08 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 October 2005 Outstanding

N/A

Legal charge 17 February 2003 Outstanding

N/A

Legal mortgage 03 October 1994 Outstanding

N/A

Mortgage debenture 04 December 1990 Outstanding

N/A

Single debenture 25 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.