Headlam Group Employee Trust Company Limited in Coleshill BIRMINGHAM

Headlam Group Employee Trust Company Limited BIRMINGHAM

Headlam Group Employee Trust Company started in year 1997 as Private Limited Company with registration number 03402470. The Headlam Group Employee Trust Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Birmingham at Po Box 1 Gorsey Lane. Postal code: B46 1LW. Since Wed, 10th Sep 1997 Headlam Group Employee Trust Company Limited is no longer carrying the name Foray 1032.

At present there are 2 directors in the the firm, namely Adam P. and Christopher P.. In addition one secretary - Alison H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Headlam Group Employee Trust Company Limited Address / Contact

Office Address	Po Box 1 Gorsey Lane
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402470
Date of Incorporation	Fri, 11th Jul 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Alison H.

Position: Secretary

Appointed: 14 December 2023

Adam P.

Position: Director

Appointed: 01 August 2023

Christopher P.

Position: Director

Appointed: 08 April 2022

Caroline F.

Position: Secretary

Appointed: 06 September 2022

Resigned: 14 December 2023

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 08 April 2022

Resigned: 06 September 2022

Philip G.

Position: Director

Appointed: 08 April 2022

Resigned: 01 August 2023

Karen A.

Position: Director

Appointed: 06 October 2021

Resigned: 08 April 2022

Karen A.

Position: Secretary

Appointed: 07 January 2019

Resigned: 08 April 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 27 July 2018

Resigned: 07 January 2019

Sarah W.

Position: Secretary

Appointed: 04 October 2017

Resigned: 27 July 2018

Stephen W.

Position: Director

Appointed: 14 September 2016

Resigned: 06 October 2021

Anthony B.

Position: Director

Appointed: 03 November 2000

Resigned: 14 September 2016

Geoffrey D.

Position: Director

Appointed: 25 September 2000

Resigned: 04 October 2017

Geoffrey D.

Position: Secretary

Appointed: 19 May 1998

Resigned: 04 October 2017

Roy T.

Position: Director

Appointed: 15 September 1997

Resigned: 25 September 2000

Peter M.

Position: Director

Appointed: 15 September 1997

Resigned: 08 April 2022

Ian K.

Position: Director

Appointed: 21 August 1997

Resigned: 03 November 2000

Roy T.

Position: Secretary

Appointed: 21 August 1997

Resigned: 19 May 1998

Jacqueline F.

Position: Director

Appointed: 11 July 1997

Resigned: 21 August 1997

Matthew H.

Position: Secretary

Appointed: 11 July 1997

Resigned: 21 August 1997

Matthew H.

Position: Director

Appointed: 11 July 1997

Resigned: 21 August 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Headlam Group Plc from Birmingham, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Headlam Group Plc

Gorsey Lane Coleshill, Coleshill, Birmingham, Warwickshire, B46 1JU, PO Box PO BOX 1, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	460129
Notified on	14 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Foray 1032	September 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 15th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2001 with complete member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 26th Jul 1999 with complete member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jul 1999 with complete member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return	Free Download
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 5th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 5th, September 1997	accounts	Free Download (1 page)

Headlam Group Employee Trust Company Limited BIRMINGHAM

Headlam Group Employee Trust Company Limited Address / Contact

Company Information / Profile

Company staff

Alison H.

Adam P.

Christopher P.

Caroline F.

Prism Cosec Limited

Philip G.

Karen A.

Karen A.

Prism Cosec Limited

Sarah W.

Stephen W.

Anthony B.

Geoffrey D.

Geoffrey D.

Roy T.

Peter M.

Ian K.

Roy T.

Jacqueline F.

Matthew H.

Matthew H.

People with significant control

Company previous names

Company filings

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