HEADS & ALLTHREADS LIMITED
WOODGATE VALLEY, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3DB

Company number 01955510
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, WOODGATE VALLEY, BIRMINGHAM, WEST MIDLANDS, B32 3DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of HEADS & ALLTHREADS LIMITED are www.headsallthreads.co.uk, and www.heads-allthreads.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Heads Allthreads Limited is a Private Limited Company. The company registration number is 01955510. Heads Allthreads Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Heads Allthreads Limited is Kettles Wood Drive Woodgate Business Park Woodgate Valley Birmingham West Midlands B32 3db. . WHITEHOUSE, Stuart Eric James is a Secretary of the company. FISHER, Louise is a Director of the company. WARD, Carol Elizabeth is a Director of the company. WARD, Stephen Paul is a Director of the company. WHITEHOUSE, Frederick Charles Wilson is a Director of the company. WHITEHOUSE, Stuart Eric James is a Director of the company. Secretary BILLINGS, David Michael has been resigned. Secretary RAMSAY, Linda Dawn has been resigned. Secretary WHITEHOUSE, Jean Olive has been resigned. Director RAMSAY, Linda Dawn has been resigned. Director WHITEHOUSE, Jean Olive has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITEHOUSE, Stuart Eric James
Appointed Date: 21 November 2005

Director
FISHER, Louise
Appointed Date: 11 March 2011
50 years old

Director
WARD, Carol Elizabeth
Appointed Date: 01 October 1993
63 years old

Director
WARD, Stephen Paul

66 years old


Director
WHITEHOUSE, Stuart Eric James
Appointed Date: 12 September 1997
60 years old

Resigned Directors

Secretary
BILLINGS, David Michael
Resigned: 14 February 1992

Secretary
RAMSAY, Linda Dawn
Resigned: 02 August 1996
Appointed Date: 24 March 1992

Secretary
WHITEHOUSE, Jean Olive
Resigned: 21 November 2005
Appointed Date: 02 August 1996

Director
RAMSAY, Linda Dawn
Resigned: 02 August 1996
65 years old

Director
WHITEHOUSE, Jean Olive
Resigned: 21 November 2005
Appointed Date: 01 October 1993
95 years old

HEADS & ALLTHREADS LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Nov 2015
Group of companies' accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 20,000

27 Apr 2015
Group of companies' accounts made up to 31 January 2014
...
... and 84 more events
04 Nov 1987
Secretary resigned;new secretary appointed

20 Nov 1986
Particulars of mortgage/charge

16 Jan 1986
Company name changed\certificate issued on 16/01/86
07 Nov 1985
Incorporation
07 Nov 1985
Certificate of incorporation

HEADS & ALLTHREADS LIMITED Charges

23 September 1993
Debenture
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 October 1988
Single debenture
Delivered: 21 October 1988
Status: Satisfied on 29 March 1990
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 November 1986
Debenture
Delivered: 20 November 1986
Status: Satisfied on 21 January 1994
Persons entitled: The Royal of Scotland PLC
Description: Fixed and floatng charge over the undertaking and all…