About

Registered Number: 03273869
Date of Incorporation: 05/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 9 Somerby Drive, Solihull, West Midlands, B91 3YY

 

New English Birmingham Ltd was established in 1996, it has a status of "Active". We don't currently know the number of employees at the company. The companies director is listed as Justice, Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JUSTICE, Mary 02 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 27 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 30 January 2018
MR04 - N/A 03 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 January 2017
MR04 - N/A 06 November 2016
MR04 - N/A 06 November 2016
MR04 - N/A 06 November 2016
MR04 - N/A 06 November 2016
MR04 - N/A 04 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 December 2011
AA01 - Change of accounting reference date 02 December 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 30 December 2010
CH01 - Change of particulars for director 30 December 2010
CH03 - Change of particulars for secretary 04 December 2010
RESOLUTIONS - N/A 15 July 2010
AD01 - Change of registered office address 29 January 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 21 November 2009
225 - Change of Accounting Reference Date 03 April 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 30 October 2008
RESOLUTIONS - N/A 07 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 November 2007
363s - Annual Return 07 November 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 25 November 1997
395 - Particulars of a mortgage or charge 11 January 1997
395 - Particulars of a mortgage or charge 11 January 1997
395 - Particulars of a mortgage or charge 11 January 1997
395 - Particulars of a mortgage or charge 11 January 1997
395 - Particulars of a mortgage or charge 11 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
225 - Change of Accounting Reference Date 09 January 1997
RESOLUTIONS - N/A 08 January 1997
MEM/ARTS - N/A 08 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
CERTNM - Change of name certificate 19 December 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 1996 Fully Satisfied

N/A

Legal charge 31 December 1996 Fully Satisfied

N/A

Legal charge 31 December 1996 Fully Satisfied

N/A

Legal charge 31 December 1996 Fully Satisfied

N/A

Legal charge 31 December 1996 Fully Satisfied

N/A

Debenture 31 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.