BIRDBOF PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ
Company number 02381264
Status Active - Proposal to Strike off
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address CHURCH OF ENGLAND, 1 COLMORE ROW, BIRMINGHAM, B3 2BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Voluntary strike-off action has been suspended; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of BIRDBOF PROPERTIES LIMITED are www.birdbofproperties.co.uk, and www.birdbof-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdbof Properties Limited is a Private Limited Company. The company registration number is 02381264. Birdbof Properties Limited has been working since 09 May 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Birdbof Properties Limited is Church of England 1 Colmore Row Birmingham B3 2bj. . HALSTEAD, Andrew William is a Secretary of the company. NUNNERLEY, Philip Haldane is a Director of the company. OSBORNE, Hayward John, The Venerable is a Director of the company. Secretary EDGELL, Nicholas Paul has been resigned. Secretary WILSON, Paul Graham, Canon has been resigned. Director BRADNOCK, David has been resigned. Director BRIGGS, David Forbes has been resigned. Director COUSE, Philip Edward has been resigned. Director DUGDALE, William Stratford, Sir has been resigned. Director DUNCAN, John Finch, The Venerable has been resigned. Director FETHERSTON-DILKE, Michael Charles has been resigned. Director GOUGH, Nigel Seymour has been resigned. Director OWEN, Jennifer Irene Barbara has been resigned. Director RUSSELL, Brian Kenneth, Reverend has been resigned. Director RUSSELL, Brian Kenneth, Ven Dr has been resigned. Director SHARP, Alan John has been resigned. Director STONE, Roger Vincent has been resigned. Director WATTS, Peter Alan Witney has been resigned. Director WOODGATE, Richard Miles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALSTEAD, Andrew William
Appointed Date: 01 September 2011
Director
NUNNERLEY, Philip Haldane
Appointed Date: 02 October 2009
79 years old
Director
OSBORNE, Hayward John, The Venerable
Appointed Date: 03 October 2001
77 years old

Resigned Directors

Secretary
EDGELL, Nicholas Paul
Resigned: 04 October 1996
Secretary
WILSON, Paul Graham, Canon
Resigned: 31 August 2011
Appointed Date: 05 October 1996
Director
BRADNOCK, David
Resigned: 02 October 2001
Appointed Date: 30 April 1994
83 years old
Director
BRIGGS, David Forbes
Resigned: 09 July 2008
Appointed Date: 13 July 2000
84 years old
Director
COUSE, Philip Edward
Resigned: 12 July 2000
89 years old
Director
DUGDALE, William Stratford, Sir
Resigned: 25 March 1994
103 years old
Director
DUNCAN, John Finch, The Venerable
Resigned: 31 January 2001
92 years old
Director
FETHERSTON-DILKE, Michael Charles
Resigned: 13 June 2002
Appointed Date: 30 April 1994
77 years old
Director
GOUGH, Nigel Seymour
Resigned: 19 May 2006
Appointed Date: 30 April 1994
78 years old
Director
OWEN, Jennifer Irene Barbara
Resigned: 11 February 1998
Appointed Date: 30 April 1994
93 years old
Director
RUSSELL, Brian Kenneth, Reverend
Resigned: 31 December 2013
Appointed Date: 05 April 2006
75 years old
Director
RUSSELL, Brian Kenneth, Ven Dr
Resigned: 31 October 2013
Appointed Date: 05 April 2006
66 years old
Director
SHARP, Alan John
Resigned: 25 March 1994
99 years old
Director
STONE, Roger Vincent
Resigned: 25 March 1994
92 years old
Director
WATTS, Peter Alan Witney
Resigned: 25 March 1994
88 years old
Director
WOODGATE, Richard Miles
Resigned: 30 August 1996
Appointed Date: 25 April 1995
84 years old

Persons With Significant Control

Birmingham Diocesan Board Of Finance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRDBOF PROPERTIES LIMITED Events

18 Jan 2017
Voluntary strike-off action has been suspended
14 Dec 2016
Voluntary strike-off action has been suspended
22 Nov 2016
First Gazette notice for voluntary strike-off
09 Nov 2016
Application to strike the company off the register
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 93 more events
21 Sep 1989
Director resigned;new director appointed
21 Sep 1989
Secretary resigned;new secretary appointed
18 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989
Memorandum and Articles of Association
09 May 1989
Incorporation

BIRDBOF PROPERTIES LIMITED Charges

5 August 1993
Legal charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 94-100 high street erdington birmingham west midlands and…
6 April 1990
Legal mortgage
Delivered: 12 April 1990
Status: Satisfied on 17 December 1993
Persons entitled: Lloyds Bank PLC
Description: F/H 94-100 high street erdington birmingham t/no wm 441808…

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