Company number 03759162
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 18 THE RISING, BILLERICAY, ESSEX, CM11 2HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of BIRD PROPERTY LTD are www.birdproperty.co.uk, and www.bird-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Basildon Rail Station is 3.9 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 5.8 miles; to Grays Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Property Ltd is a Private Limited Company.
The company registration number is 03759162. Bird Property Ltd has been working since 26 April 1999.
The present status of the company is Active. The registered address of Bird Property Ltd is 18 The Rising Billericay Essex Cm11 2hn. . BIRD, Jill Lesley is a Secretary of the company. BIRD, John David is a Director of the company. BIRD, Joshua Philip Hills is a Director of the company. Secretary BIRD, John David has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director SHEEHY, Allan James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Persons With Significant Control
Mr Joshua Philip Bird
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John David Bird Acma
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Lesley Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRD PROPERTY LTD Events
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 54 more events
27 May 1999
New secretary appointed;new director appointed
17 May 1999
Secretary resigned
17 May 1999
Director resigned
17 May 1999
Registered office changed on 17/05/99 from: suite 2A crystal house, new bedford road luton bedfordshire LU1 1HS
26 Apr 1999
Incorporation
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 19 June 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 92 manor park sileby leicestershire. By way of fixed…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 19 June 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 91 manor park sileby leicestershire. By way of fixed…
18 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied
on 19 June 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 39 browning street leicester…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied
on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 63 bruce street leicester - LT50837. And the proceeds…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied
on 19 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 65 bruce street leicester - LT288929. And the proceeds…
21 September 1999
Mortgage debenture
Delivered: 25 September 1999
Status: Satisfied
on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied
on 19 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 105 grasmere street leicester-LT202667. And the…