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 (68 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 ( 4 Years ) Director
Michael Mccollum
25 Jan 2013 ⇒ Present ( 4 Years ) Director
Richard Portman
25 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
25 Jan 2013 ⇒ Present ( 4 Years ) Director
Stephen Whittern
25 Jan 2013 ⇒ Present ( 4 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


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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