JEE S HARTSHILL LIMITED

Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull
StatusACTIVE
Company No.00058935
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Sep 1898
Years122 years, 2 months, 5 days


SUMMARY

JEE S HARTSHILL LIMITED is an active private limited company with number 00058935. It was incorporated 122 years, 2 months, 5 days ago, on 27 September 1898. The company address is Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JEE S HARTSHILL LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Jun 2013
Current time on role 7 years, 5 months, 4 days

CHOULES, Michael John
Director
ACTIVE
Assigned on 27 Aug 2015
Current time on role 5 years, 3 months, 6 days

TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 15 Aug 2016
Current time on role 4 years, 3 months, 18 days

STIRK, James Richard
Secretary
RESIGNED
Assigned on
Resigned on 03 Feb 2004
Time on role 16 years, 9 months, 29 days

TARMAC NOMINEES TWO LIMITED
Corporate-secretary
RESIGNED
Assigned on 03 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 26 days

ANDREWS, Bernard Desmond
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1992
Time on role 28 years, 1 months, 0 days



BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 years, 7 months, 1 days

BOWATER, John Ferguson
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 03 Feb 2004
Time on role 11 years, 0 months, 5 days

GRADY, David Anthony
Director
RESIGNED
Assigned on 18 May 2009
Resigned on 11 Jun 2010
Time on role 1 years, 0 months, 24 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 20 Nov 2013
Time on role 0 years, 4 months, 22 days

MAWDSLEY, Jack
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 28 years, 0 months, 2 days



NOVOTNY, Charles
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 5 months, 2 days

PENHALLURICK, Fiona Puleston
Director
RESIGNED
Assigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 years, 11 months, 11 days

REYNOLDS, Christopher Gordon
Director
RESIGNED
Assigned on 17 Jan 2008
Resigned on 18 May 2009
Time on role 1 years, 4 months, 1 days

ROTHWELL, Peter Beresford
Director
RESIGNED
Assigned on 20 Jan 1993
Resigned on 29 Jun 2001
Time on role 8 years, 5 months, 9 days

STIRK, James Richard
Director
RESIGNED
Assigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 3 days



STIRK, James Richard
Director
RESIGNED
Assigned on
Resigned on 03 Feb 2004
Time on role 16 years, 9 months, 29 days

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 months, 29 days

TARMAC NOMINEES LIMITED
Corporate-director
RESIGNED
Assigned on 02 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 27 days

TARMAC NOMINEES TWO LIMITED
Corporate-director
RESIGNED
Assigned on 02 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 27 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 24 May 1971
Delivered on 25 May 1971
Status Fully-satisfied

Persons Entitled
Mutual Finance LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars



Transactions

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