00151652 LIMITED
BIRMINGHAM WILLIAM HOLLINS & COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 00151652
Status Liquidation
Incorporation Date 12 October 1918
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Registered office address changed from C/O C/O Poppleton & Appleby 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017; Liquidators' statement of receipts and payments to 12 January 2017; Liquidators' statement of receipts and payments to 12 July 2016. The most likely internet sites of 00151652 LIMITED are www.00151652.co.uk, and www.00151652.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00151652 Limited is a Private Limited Company. The company registration number is 00151652. 00151652 Limited has been working since 12 October 1918. The present status of the company is Liquidation. The registered address of 00151652 Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . ANSELL, Terence John is a Secretary of the company. HARRIS, John Graham is a Director of the company. WATSON, Susan Margaret is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BARKER, Julie Faith has been resigned. Secretary BATTY, Frederick Robson has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary BOWMAR, Raymond has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary MCEWAN, Andrew Gilmour has been resigned. Secretary O'LEARY, Simon Christopher has been resigned. Secretary O'LEARY, Simon Christopher has been resigned. Secretary ROSE, Belinda has been resigned. Secretary STEPHENS, Julia has been resigned. Secretary TABRIZI, Saeed Rismanforoosh has been resigned. Secretary TABRIZI, Saeed Rismanforoosh has been resigned. Secretary TAYLOR, Noel Howard has been resigned. Secretary TAYLOR, Noel Howard has been resigned. Secretary WATSON, Susan Margaret has been resigned. Director AKERMAN, David Lenton has been resigned. Director BALL, John Adrian has been resigned. Director BENNETT, Nigel William has been resigned. Director BURNETT, Patricia Ann has been resigned. Director CRANSTON, John Charles has been resigned. Director DUNCAN, Peter Courtney has been resigned. Director FINNIGAN, John Allan, Dr has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HEALY, Christopher William has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LEA, Jonathan David has been resigned. Director MORRISON, Barry has been resigned. Director MORRISON, Barry has been resigned. Director MOULDS, Adrian Paul has been resigned. Director MOULDS, Adrian Paul has been resigned. Director OLIVER, Andrew Winship has been resigned. Director SCHAMA, Brian Howard, Councillor has been resigned. Director SCHAMA, Brian Howard, Councillor has been resigned. Director SLACK, John William has been resigned. Director SLACK, John William has been resigned. Director TAIT, Lorraine Marie has been resigned. Director THOMPSON, Richard Charles has been resigned. Director VANN, Paul Jeffrey has been resigned. Director WHITE, Peter Maurice has been resigned. Director YOUNGER, David William has been resigned. The company operates in "Retail sale of clothing".


Current Directors

Secretary
ANSELL, Terence John
Appointed Date: 13 May 2004
Director
HARRIS, John Graham
Appointed Date: 12 March 2003
78 years old
Director
WATSON, Susan Margaret
Appointed Date: 12 March 2003
72 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 23 January 2003
Appointed Date: 31 August 2001
Secretary
BARKER, Julie Faith
Resigned: 26 April 2000
Appointed Date: 01 May 1997
Secretary
BATTY, Frederick Robson
Resigned: 31 July 1992
Secretary
BOOTH, Brenda
Resigned: 08 September 1993
Appointed Date: 31 July 1992
Secretary
BOWMAR, Raymond
Resigned: 16 July 2001
Appointed Date: 01 May 1996
Secretary
JENKINS, David Huw
Resigned: 06 September 2001
Appointed Date: 16 June 2001
Secretary
MCEWAN, Andrew Gilmour
Resigned: 12 March 2003
Appointed Date: 01 May 2002
Secretary
O'LEARY, Simon Christopher
Resigned: 12 March 2003
Appointed Date: 17 July 2001
Secretary
O'LEARY, Simon Christopher
Resigned: 16 July 2001
Appointed Date: 26 April 2000
Secretary
ROSE, Belinda
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Secretary
STEPHENS, Julia
Resigned: 16 June 2001
Appointed Date: 29 September 2000
Secretary
TABRIZI, Saeed Rismanforoosh
Resigned: 10 May 1993
Appointed Date: 08 September 1993
Secretary
TABRIZI, Saeed Rismanforoosh
Resigned: 01 May 1997
Appointed Date: 08 September 1993
Secretary
TAYLOR, Noel Howard
Resigned: 10 May 1993
Appointed Date: 25 August 1993
Secretary
TAYLOR, Noel Howard
Resigned: 01 May 1996
Appointed Date: 25 August 1993
Secretary
WATSON, Susan Margaret
Resigned: 13 May 2004
Appointed Date: 12 March 2003
Director
AKERMAN, David Lenton
Resigned: 01 December 1997
Appointed Date: 29 February 1996
78 years old
Director
BALL, John Adrian
Resigned: 01 May 1997
Appointed Date: 15 March 1995
74 years old
Director
BENNETT, Nigel William
Resigned: 13 October 2000
Appointed Date: 08 April 1998
65 years old
Director
BURNETT, Patricia Ann
Resigned: 23 January 2003
Appointed Date: 08 May 2000
72 years old
Director
CRANSTON, John Charles
Resigned: 31 December 2000
Appointed Date: 01 February 2000
78 years old
Director
DUNCAN, Peter Courtney
Resigned: 28 February 2001
76 years old
Director
FINNIGAN, John Allan, Dr
Resigned: 31 March 1993
81 years old
Director
HARRISON, Fiona Mary
Resigned: 30 September 1998
Appointed Date: 25 August 1993
74 years old
Director
HARRISON, Fiona Mary
Resigned: 10 May 1993
Appointed Date: 25 August 1993
74 years old
Director
HEALY, Christopher William
Resigned: 23 January 2003
Appointed Date: 28 July 1999
64 years old
Director
HOLT, David Leslie Frank
Resigned: 26 February 2003
Appointed Date: 01 December 2000
66 years old
Director
LEA, Jonathan David
Resigned: 23 January 2003
Appointed Date: 02 July 2001
67 years old
Director
MORRISON, Barry
Resigned: 16 July 2001
Appointed Date: 25 August 1993
80 years old
Director
MORRISON, Barry
Resigned: 10 May 1993
Appointed Date: 25 August 1993
80 years old
Director
MOULDS, Adrian Paul
Resigned: 31 December 2000
Appointed Date: 25 August 1993
77 years old
Director
MOULDS, Adrian Paul
Resigned: 10 May 1993
Appointed Date: 25 August 1993
77 years old
Director
OLIVER, Andrew Winship
Resigned: 12 March 2003
Appointed Date: 23 January 2003
62 years old
Director
SCHAMA, Brian Howard, Councillor
Resigned: 15 March 1995
Appointed Date: 25 August 1993
82 years old
Director
SCHAMA, Brian Howard, Councillor
Resigned: 10 May 1993
Appointed Date: 25 August 1993
82 years old
Director
SLACK, John William
Resigned: 29 February 1996
Appointed Date: 25 August 1993
82 years old
Director
SLACK, John William
Resigned: 10 May 1993
Appointed Date: 25 August 1993
82 years old
Director
TAIT, Lorraine Marie
Resigned: 16 July 2001
Appointed Date: 01 December 1997
57 years old
Director
THOMPSON, Richard Charles
Resigned: 12 March 2003
Appointed Date: 10 March 2003
61 years old
Director
VANN, Paul Jeffrey
Resigned: 30 December 1999
Appointed Date: 01 May 1997
78 years old
Director
WHITE, Peter Maurice
Resigned: 25 August 1993
84 years old
Director
YOUNGER, David William
Resigned: 23 January 2003
Appointed Date: 19 January 2000
76 years old

00151652 LIMITED Events

16 Mar 2017
Registered office address changed from C/O C/O Poppleton & Appleby 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
26 Jan 2017
Liquidators' statement of receipts and payments to 12 January 2017
27 Jul 2016
Liquidators' statement of receipts and payments to 12 July 2016
22 Jan 2016
Liquidators' statement of receipts and payments to 12 January 2016
18 Sep 2015
Liquidators' statement of receipts and payments to 12 July 2015
...
... and 183 more events
05 Sep 1986
Accounting reference date extended from 30/11 to 31/12
20 Oct 1983
Company name changed\certificate issued on 20/10/83
01 Jul 1983
Accounts made up to 26 February 1983
19 Jan 1983
Accounts made up to 31 December 1981
12 Oct 1918
Incorporation

00151652 LIMITED Charges

10 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 23 February 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
13 January 2004
Rent deposit deed
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: O & H Limited
Description: Ground floor and part basement 8/9 high street marlborough.
23 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 5 April 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 9 April 2003
Persons entitled: Amphitrite Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1971
Trust deed
Delivered: 4 June 1971
Status: Satisfied on 25 June 2001
Persons entitled: Commercial Union Assurance Company LTD
Description: Floating charge undertaking and all property and present…

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