BIRCO DISTRIBUTION LIMITED
BIRMINGHAM MEDIAFAST LTD

Hellopages » West Midlands » Birmingham » B33 0SL

Company number 07326592
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 3 UNIT 3 BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B33 0SL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Room 1 94 Bell Lane Marston Green Solihull West Midlands B33 0HX to 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 15 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRCO DISTRIBUTION LIMITED are www.bircodistribution.co.uk, and www.birco-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Birco Distribution Limited is a Private Limited Company. The company registration number is 07326592. Birco Distribution Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Birco Distribution Limited is 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands England B33 0sl. . EVANS, Paul Anthony is a Director of the company. SADLER, Andrew James is a Director of the company. Director RING, Carl has been resigned. Director TIMMINS, Andrew John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
EVANS, Paul Anthony
Appointed Date: 27 July 2010
54 years old
Director
SADLER, Andrew James
Appointed Date: 27 July 2010
45 years old

Resigned Directors

Director
RING, Carl
Resigned: 01 May 2011
Appointed Date: 27 July 2010
57 years old
Director
TIMMINS, Andrew John
Resigned: 09 July 2012
Appointed Date: 27 July 2010
44 years old

Persons With Significant Control

Mr Paul Anthony Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCO DISTRIBUTION LIMITED Events

15 Aug 2016
Registered office address changed from Room 1 94 Bell Lane Marston Green Solihull West Midlands B33 0HX to 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 15 August 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Registration of charge 073265920001, created on 28 August 2015
28 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 8 more events
23 Apr 2012
Previous accounting period extended from 31 July 2011 to 31 August 2011
16 Nov 2011
Company name changed mediafast LTD\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
02 Sep 2011
Annual return made up to 27 July 2011 with full list of shareholders
27 May 2011
Termination of appointment of Carl Ring as a director
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIRCO DISTRIBUTION LIMITED Charges

28 August 2015
Charge code 0732 6592 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BIRCHY LTD BIRCHYULE LTD BIRCO LIMITED BIRCOM INTERNATIONAL LIMITED BIRCONI LIMITED BIRCOTES AND HARWORTH SPORTS AND SOCIAL CLUB LIMITED BIRCOTES LIMITED