C & P BIRD BROS. LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK44 2SU

Company number 01333687
Status Active
Incorporation Date 13 October 1977
Company Type Private Limited Company
Address SUNNYFARM, SWINESHEAD, BEDFORDSHIRE, MK44 2SU
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 013336870005, created on 16 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of C & P BIRD BROS. LIMITED are www.cpbirdbros.co.uk, and www.c-p-bird-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. C P Bird Bros Limited is a Private Limited Company. The company registration number is 01333687. C P Bird Bros Limited has been working since 13 October 1977. The present status of the company is Active. The registered address of C P Bird Bros Limited is Sunnyfarm Swineshead Bedfordshire Mk44 2su. . BIRD, Carl is a Secretary of the company. BIRD, Carl is a Director of the company. BIRD, Matthew Andrew is a Director of the company. BIRD, Peter is a Director of the company. BIRD, Stuart Andrew is a Director of the company. HELE, Robin Charles is a Director of the company. MATTEI, Aldo is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
BIRD, Carl
Director
BIRD, Carl

77 years old
Director
BIRD, Matthew Andrew
Appointed Date: 27 September 2012
41 years old
Director
BIRD, Peter

77 years old
Director
BIRD, Stuart Andrew
Appointed Date: 27 September 2012
50 years old
Director
HELE, Robin Charles
Appointed Date: 27 September 2012
65 years old
Director
MATTEI, Aldo
Appointed Date: 27 September 2012
67 years old

Persons With Significant Control

Mr Peter Bird
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Bird
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & P BIRD BROS. LIMITED Events

16 Feb 2017
Registration of charge 013336870005, created on 16 February 2017
29 Nov 2016
Full accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Oct 2015
Full accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,000
...
... and 70 more events
04 Jan 1988
Full accounts made up to 30 April 1987
04 Jan 1988
Return made up to 05/11/87; full list of members
21 Oct 1986
Full accounts made up to 30 April 1986
21 Oct 1986
Return made up to 06/10/86; full list of members
13 Oct 1977
Incorporation

C & P BIRD BROS. LIMITED Charges

16 February 2017
Charge code 0133 3687 0005
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
20 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Legal mortgage
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at pertenhall road swineshead bedfordshire…
3 December 1993
Debenture
Delivered: 4 December 1993
Status: Satisfied on 20 April 2002
Persons entitled: Nws Bank PLC
Description: See charge particulars form for details.. Fixed and…
26 April 1989
Fixed and floating charge
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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