HEAVEN DOWSETT & CO.LIMITED
GREAT BARR

Hellopages » West Midlands » Birmingham » B44 9ES

Company number 00485691
Status Active
Incorporation Date 25 August 1950
Company Type Private Limited Company
Address INSULATION HOUSE, 197 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ES
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3,701 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEAVEN DOWSETT & CO.LIMITED are www.heavendowsett.co.uk, and www.heaven-dowsett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. Heaven Dowsett Co Limited is a Private Limited Company. The company registration number is 00485691. Heaven Dowsett Co Limited has been working since 25 August 1950. The present status of the company is Active. The registered address of Heaven Dowsett Co Limited is Insulation House 197 Shady Lane Great Barr Birmingham B44 9es. . DOWSETT, Jill Veronica is a Secretary of the company. DOWSETT, Jill Veronica is a Director of the company. DOWSETT, Richard Robert is a Director of the company. Director DOWSETT, Andrew John has been resigned. Director DOWSETT, Cynthia Madge has been resigned. Director DOWSETT, Peter Robert has been resigned. Director MOUSLEY, Anthony has been resigned. Director NOBLE, Peter Thomas Godfrey has been resigned. Director RIDDLE, Jennifer has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DOWSETT, Jill Veronica
Director
DOWSETT, Jill Veronica
Appointed Date: 30 March 2005
74 years old
Director
DOWSETT, Richard Robert

74 years old

Resigned Directors

Director
DOWSETT, Andrew John
Resigned: 28 January 2000
71 years old
Director
DOWSETT, Cynthia Madge
Resigned: 21 June 2000
101 years old
Director
DOWSETT, Peter Robert
Resigned: 18 October 1996
99 years old
Director
MOUSLEY, Anthony
Resigned: 05 March 1998
Appointed Date: 01 September 1997
75 years old
Director
NOBLE, Peter Thomas Godfrey
Resigned: 28 September 2001
Appointed Date: 01 September 1997
63 years old
Director
RIDDLE, Jennifer
Resigned: 29 March 2005
Appointed Date: 13 July 2004
72 years old

HEAVEN DOWSETT & CO.LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3,701
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3,701
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 95 more events
24 Feb 1988
Return made up to 29/01/88; full list of members
20 Feb 1987
Accounts for a small company made up to 31 August 1986
20 Feb 1987
Return made up to 18/02/87; full list of members
23 Feb 1974
New secretary appointed
25 Aug 1950
Incorporation

HEAVEN DOWSETT & CO.LIMITED Charges

24 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 27 September 2008
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
4 January 1999
Debenture
Delivered: 6 January 1999
Status: Satisfied on 23 March 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 9 May 1996
Status: Satisfied on 27 September 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charge on all debts and moneys and all…
26 July 1982
Debenture
Delivered: 3 August 1982
Status: Satisfied on 15 March 1999
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge undertaking and all property and…
22 November 1971
Mortgage
Delivered: 29 November 1971
Status: Satisfied on 23 March 2005
Persons entitled: Lloyds Bank LTD
Description: 197 shady lane crest barr birmingham warks.
21 April 1971
Legal charge
Delivered: 28 April 1971
Status: Satisfied on 23 March 2005
Persons entitled: Lloyds Bank LTD
Description: 197 shady lane crest barr birmingham warks.

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