HEMPHILL CASTINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 2SG

Company number 01095574
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address 273 BROMFORD LANE, WASHWOOD HEATH, BIRMINGHAM, B8 2SG
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HEMPHILL CASTINGS LIMITED are www.hemphillcastings.co.uk, and www.hemphill-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Birmingham Snow Hill Rail Station is 3.2 miles; to Birmingham New Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Blake Street Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemphill Castings Limited is a Private Limited Company. The company registration number is 01095574. Hemphill Castings Limited has been working since 12 February 1973. The present status of the company is Active. The registered address of Hemphill Castings Limited is 273 Bromford Lane Washwood Heath Birmingham B8 2sg. . KNOWLES, Terrance is a Secretary of the company. KNOWLES, Terence Leonard is a Director of the company. Secretary HADEN, Peter John has been resigned. Secretary KNOWLES, Constance Winifred has been resigned. Secretary WELCH, John Reginald has been resigned. Director KNOWLES, Constance Winifred has been resigned. Director KNOWLES, Patrick Joseph has been resigned. Director WELCH, John Reginald has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
KNOWLES, Terrance
Appointed Date: 10 November 2010
Director
KNOWLES, Terence Leonard
Appointed Date: 01 August 2002
70 years old

Resigned Directors

Secretary
HADEN, Peter John
Resigned: 10 November 2010
Appointed Date: 01 May 2004
Secretary
KNOWLES, Constance Winifred
Resigned: 26 June 1994
Secretary
WELCH, John Reginald
Resigned: 07 April 2004
Appointed Date: 27 February 1995
Director
KNOWLES, Constance Winifred
Resigned: 26 June 1994
101 years old
Director
KNOWLES, Patrick Joseph
Resigned: 23 June 2001
102 years old
Director
WELCH, John Reginald
Resigned: 16 April 2004
Appointed Date: 27 February 1995
89 years old

Persons With Significant Control

Mr Terrance Knowles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEMPHILL CASTINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 July 2016
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 61 more events
06 Sep 1988
Full accounts made up to 31 July 1987
04 Nov 1987
Return made up to 14/07/87; no change of members
18 Sep 1987
Accounts for a small company made up to 31 July 1986
26 Nov 1986
Full accounts made up to 31 July 1985
26 Nov 1986
Return made up to 21/04/86; full list of members

HEMPHILL CASTINGS LIMITED Charges

11 November 1983
Fixed and floating charge
Delivered: 17 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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