A.HAXBY & SONS (FILEY) LIMITED

Address

A.HAXBY & SONS (FILEY) LIMITED
4 KING EDWARDS COURT
KING EDWARDS SQUARE
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(309 companies also use this postcode)

Classification:

Funeral and related activities

Legal Information

Company Registration No.:
00463816
Incorporation Date:
24 Jan 1949 (67 Years old)
Financial Year End:
31 Dec
Capital:
£3,000.00 on 23 Mar 2015
For period ending:
26 Dec 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
23 Mar 2015
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Map


Recently Filed Documents - 116 available


Directors and Secretaries

Andrew Davies
25 Jan 2013 ⇒ Present ( 3 Years ) Director
Michael Mccollum
25 Jan 2013 ⇒ Present ( 3 Years ) Director
Richard Portman
25 Jan 2013 ⇒ Present ( 3 Years ) Company Secretary
25 Jan 2013 ⇒ Present ( 3 Years ) Director
Stephen Whittern
25 Jan 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- OUTSTANDING on 31 Oct 2014
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 9 Aug 2013
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)
AMENDMENT AGREEMENT TO A LEGAL MORTGAGE DATED 4 JUNE 2007 - OUTSTANDING on 20 Feb 2008
ALCENTRA LIMITED (THE "SECURITY AGENT")
AMENDMENT AGREEMENT - OUTSTANDING on 15 Feb 2008
ALCENTRA LIMITED (THE SECURITY AGENT)
MORTGAGE DEBENTURE - OUTSTANDING on 15 Jun 2007
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL MORTGAGE - OUTSTANDING on 15 Jun 2007
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - OUTSTANDING on 14 Jun 2007

Previous Addresses

C/O BEVERLEY VENEERS LIMITED
GROVEHILL ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0JJ
Changed 5 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ahaxbynsons.co.uk
www.ahaxbyandsons.co.uk
www.ahaxbysons.co.uk
www.ahaxbysons.com
www.ahaxbynsons.com
www.ahaxbyandsons.com
www.ahaxbyandsons.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
26 Dec 2014 30 Jun 2015 6
27 Dec 2013 16 May 2014 5
25 Jan 2013 16 Oct 2013 9
31 Jul 2012 26 Apr 2013 9
31 Jul 2011 17 Apr 2012 9

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Official Accounts
Latest Annual accounts for year ending 26 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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116 other company documents are available

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