BIRCH FARM (HOLDINGS) LIMITED
IPSWICH BIRCH FARM COMPLEX LIMITED

Hellopages » Suffolk » Babergh » IP8 3NJ

Company number 07673119
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address BIRCH FARM SILVER HILL, HINTLESHAM, IPSWICH, SUFFOLK, IP8 3NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCH FARM (HOLDINGS) LIMITED are www.birchfarmholdings.co.uk, and www.birch-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Birch Farm Holdings Limited is a Private Limited Company. The company registration number is 07673119. Birch Farm Holdings Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Birch Farm Holdings Limited is Birch Farm Silver Hill Hintlesham Ipswich Suffolk Ip8 3nj. . SHAKESPEARE, Darren Paul is a Director of the company. SHAKESPEARE, Mini Marie Dawn is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHAKESPEARE, Darren Paul
Appointed Date: 17 June 2011
54 years old

Director
SHAKESPEARE, Mini Marie Dawn
Appointed Date: 17 June 2011
53 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 17 June 2011
Appointed Date: 17 June 2011
76 years old

BIRCH FARM (HOLDINGS) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

31 Jul 2015
Director's details changed for Mrs Marie Dawn Shakespeare on 4 June 2015
...
... and 19 more events
21 Jun 2011
Statement of capital following an allotment of shares on 17 June 2011
  • GBP 100

21 Jun 2011
Appointment of Mr Darren Paul Shakespeare as a director
21 Jun 2011
Appointment of Mrs Marie Dawn Shakespeare as a director
20 Jun 2011
Termination of appointment of Graham Stephens as a director
17 Jun 2011
Incorporation

BIRCH FARM (HOLDINGS) LIMITED Charges

15 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H birch farm silver hill hintlesham ispwich suffolk.
26 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…