SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Cobden Works,, Birmingham, B12 0UJ Leopold Street,
StatusACTIVE
Company No.00031942
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated09 Jul 1890
Years129 years, 11 months, 28 days


SUMMARY

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY is an active public limited company with number 00031942. It was incorporated 129 years, 11 months, 28 days ago, on 09 July 1890. The company address is Cobden Works,, Birmingham, B12 0UJ Leopold Street,, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date31 Oct 2016
Returns Last Date03 Oct 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LATHAM, Simon George Pinckney
Secretary
ACTIVE
Assigned on 19 Feb 2019
Current time on role 1 years, 4 months, 15 days

ANDREWS, Ross Martin Hilton
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 10 months, 5 days

BUTTANSHAW, Anthony Richard
Director
ACTIVE
Assigned on 26 Sep 2008
Current time on role 11 years, 9 months, 10 days

GREEN, Martin Peter
Director
ACTIVE
Assigned on 14 Nov 2011
Current time on role 8 years, 7 months, 22 days

HARRISON, Martin John
Director
ACTIVE
Assigned on 17 Dec 2019
Current time on role 0 years, 6 months, 20 days

HEATH, Samuel Bonython
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



LATHAM, Simon George Pinckney
Director
ACTIVE
Assigned on 28 Feb 2017
Current time on role 3 years, 4 months, 6 days

PICK, David Joseph
Director
ACTIVE
Assigned on 01 Feb 1995
Current time on role 25 years, 5 months, 5 days

WHIELDON, Martyn Peter
Director
ACTIVE
Assigned on 08 Jul 2010
Current time on role 9 years, 11 months, 29 days

PARK, John
Secretary
RESIGNED
Assigned on
Resigned on 19 Feb 2019
Time on role 1 years, 4 months, 17 days

BOSWORTH, Neil
Director
RESIGNED
Assigned on 04 Apr 2003
Resigned on 30 Sep 2017
Time on role 14 years, 5 months, 26 days



COPLESTONE, David Ford
Director
RESIGNED
Assigned on
Resigned on 12 Aug 2011
Time on role 8 years, 10 months, 24 days

FLINT, Charles James Bragg
Director
RESIGNED
Assigned on 26 Jan 1998
Resigned on 18 Mar 2008
Time on role 10 years, 1 months, 23 days

LANCASHIRE, William Jeremy
Director
RESIGNED
Assigned on 25 Jan 1996
Resigned on 09 Nov 2004
Time on role 8 years, 9 months, 15 days

LEGGE, David Brian
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 31 Mar 2003
Time on role 8 years, 0 months, 30 days

LEGGE, Martin Joseph
Director
RESIGNED
Assigned on
Resigned on 29 Sep 2016
Time on role 3 years, 9 months, 7 days



MILLINGTON, John Henry
Director
RESIGNED
Assigned on
Resigned on 21 Dec 1995
Time on role 24 years, 6 months, 15 days

RICHARDSON, David John
Director
RESIGNED
Assigned on
Resigned on 08 Dec 2008
Time on role 11 years, 6 months, 28 days

TURNER, Paul Barry
Director
RESIGNED
Assigned on 08 Jul 2010
Resigned on 10 Aug 2016
Time on role 6 years, 1 months, 2 days

CHARGES


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


Legal charge


Created on 11 Oct 1999
Delivered on 14 Oct 1999
Status Outstanding

Persons Entitled
Birmingham City Council

Amount Secured
£30,000 due or to become due from the company to the chargee

Short Particulars
Land and premises at leopold street birmingham B12 ouj.


Transactions

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