HIDDERLEY & SONS (ELFORD) LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9DF

Company number 02454420
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address HIGHVIEW BRICK HOUSE LANE, ELFORD, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 9DF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 300 . The most likely internet sites of HIDDERLEY & SONS (ELFORD) LIMITED are www.hidderleysonselford.co.uk, and www.hidderley-sons-elford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Hidderley Sons Elford Limited is a Private Limited Company. The company registration number is 02454420. Hidderley Sons Elford Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Hidderley Sons Elford Limited is Highview Brick House Lane Elford Tamworth Staffordshire United Kingdom B79 9df. . HIDDERLEY, Andrew is a Secretary of the company. HIDDERLEY, Andrew is a Director of the company. Secretary HIDDERLEY, Robert has been resigned. Director HIDDERLEY, Catherine Elizabeth has been resigned. Director HIDDERLEY, Frederick Robert has been resigned. Director HIDDERLEY, Robert has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HIDDERLEY, Andrew
Appointed Date: 18 June 2003
Director
HIDDERLEY, Andrew

69 years old

Resigned Directors

Secretary
HIDDERLEY, Robert
Resigned: 18 June 2003
Director
HIDDERLEY, Catherine Elizabeth
Resigned: 09 September 2004
Appointed Date: 01 January 2004
65 years old
Director
HIDDERLEY, Frederick Robert
Resigned: 22 September 2011
100 years old
Director
HIDDERLEY, Robert
Resigned: 18 June 2003
74 years old

Persons With Significant Control

Mr Andrew Hidderley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HIDDERLEY & SONS (ELFORD) LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 300
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 300
...
... and 59 more events
28 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990
Accounting reference date notified as 31/03
19 Mar 1990
Company name changed pincers LIMITED\certificate issued on 20/03/90
20 Dec 1989
Incorporation

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