About

Registered Number: 00287207
Date of Incorporation: 21/04/1934 (90 years ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

North Notts Gravel Company Ltd was registered on 21 April 1934 and are based in Birmingham.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 31 January 2020
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 24 January 2018
PSC02 - N/A 31 August 2017
CH01 - Change of particulars for director 04 August 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 11 July 2017
AP02 - Appointment of corporate director 13 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 14 April 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 August 2014
CH04 - Change of particulars for corporate secretary 12 August 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
CH01 - Change of particulars for director 03 December 2013
AD01 - Change of registered office address 29 November 2013
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
AP04 - Appointment of corporate secretary 31 July 2013
AP02 - Appointment of corporate director 31 July 2013
RESOLUTIONS - N/A 06 June 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 06 August 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 07 October 2010
AR01 - Annual Return 29 September 2010
AD01 - Change of registered office address 15 September 2010
CH02 - Change of particulars for corporate director 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
CH02 - Change of particulars for corporate director 15 September 2010
AA - Annual Accounts 25 August 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 August 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288c - Notice of change of directors or secretaries or in their particulars 28 January 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 09 August 2003
AA - Annual Accounts 04 October 2002
363a - Annual Return 11 September 2002
AA - Annual Accounts 03 November 2001
363a - Annual Return 13 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 17 August 2000
AA - Annual Accounts 24 August 1999
363a - Annual Return 17 August 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
AA - Annual Accounts 23 October 1998
363a - Annual Return 07 August 1998
AA - Annual Accounts 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 15 September 1997
363a - Annual Return 18 August 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
AA - Annual Accounts 21 October 1996
363a - Annual Return 09 August 1996
AA - Annual Accounts 26 September 1995
363x - Annual Return 18 August 1995
363(353) - N/A 18 August 1995
363(190) - N/A 18 August 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 08 August 1994
AA - Annual Accounts 16 September 1993
363x - Annual Return 10 August 1993
288 - N/A 22 February 1993
288 - N/A 15 February 1993
288 - N/A 15 December 1992
288 - N/A 15 December 1992
363x - Annual Return 25 August 1992
AA - Annual Accounts 30 July 1992
AA - Annual Accounts 24 September 1991
363x - Annual Return 24 September 1991
RESOLUTIONS - N/A 30 June 1991
RESOLUTIONS - N/A 30 June 1991
RESOLUTIONS - N/A 30 June 1991
RESOLUTIONS - N/A 30 June 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
288 - N/A 14 July 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
288 - N/A 30 June 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 22 March 1988
288 - N/A 28 January 1988
288 - N/A 14 September 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
288 - N/A 29 October 1986
363 - Annual Return 29 September 1982
363 - Annual Return 03 November 1978
363 - Annual Return 22 December 1977
NEWINC - New incorporation documents 21 April 1934

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.