About

Registered Number: 00373925
Date of Incorporation: 13/05/1942 (76 years and 1 month ago)
Company Status: Liquidation
Registered Address: 158 Edmund Street, Birmingham, B3 2HB

 

Having been setup in 1942, Honeyfield Trailer Centre Ltd has its registered office in Birmingham, it has a status of "Liquidation". We don't know the number of employees at the organisation. The company has 7 directors listed as Honeyfield, Edward John, Honeyfield, Frederick John, Honeyfield, Robert Christopher, Honeyfield, Sandra Ann, Mayell, Alan Dereck, O'neill, Charles Terrence, Powell, Martyn Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONEYFIELD, Edward John 05 April 2001 - 1
MAYELL, Alan Dereck 01 July 1991 22 March 2002 1
O'NEILL, Charles Terrence 01 August 2005 31 May 2012 1
POWELL, Martyn Andrew N/A 24 December 2008 1

Filing History

Document Type Date
LIQ03 - N/A 03 December 2017
4.68 - Liquidator's statement of receipts and payments 19 October 2016
AD01 - Change of registered office address 16 October 2015
RESOLUTIONS - N/A 09 October 2015
4.20 - N/A 09 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 October 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 July 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 15 March 2013
AP01 - Appointment of director 16 October 2012
AR01 - Annual Return 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AA - Annual Accounts 25 June 2012
TM01 - Termination of appointment of director 15 June 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH03 - Change of particulars for secretary 11 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 26 June 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
353 - Register of members 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 12 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 14 June 2004
AUD - Auditor's letter of resignation 05 February 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 11 May 2003
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 27 May 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 16 May 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 04 July 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
AA - Annual Accounts 14 May 1997
RESOLUTIONS - N/A 23 May 1996
RESOLUTIONS - N/A 23 May 1996
RESOLUTIONS - N/A 23 May 1996
RESOLUTIONS - N/A 23 May 1996
RESOLUTIONS - N/A 23 May 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 26 April 1996
AA - Annual Accounts 22 August 1995
363a - Annual Return 18 July 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 20 May 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 16 April 1992
288 - N/A 05 August 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 26 April 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 30 January 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
NEWINC - New incorporation documents 13 May 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.