About

Registered Number: 03221468
Date of Incorporation: 08/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Cotton Place, 2 Ivy Street, Birkenhead, Merseyside, CH41 5EF

 

Based in Birkenhead, Merseyside, Roy Hankinson (West Midlands) Ltd was registered on 08 July 1996, it has a status of "Active". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 14 July 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 August 2015
AA01 - Change of accounting reference date 23 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 11 July 2014
MR04 - N/A 27 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 15 November 2011
AR01 - Annual Return 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 10 July 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 01 August 2005
353 - Register of members 01 August 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 17 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 22 August 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
288 - N/A 13 September 1996
225 - Change of Accounting Reference Date 09 September 1996
395 - Particulars of a mortgage or charge 23 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1996
288 - N/A 12 July 1996
NEWINC - New incorporation documents 08 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.