BIRCHWOOD TWO LIMITED
BOLTON BROADWAY ONE LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 06334450
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address SEDDON BUILDING PLODDER LANE, EDGE FOLD, BOLTON, GREATER MANCHESTER, BL4 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registration of charge 063344500002, created on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BIRCHWOOD TWO LIMITED are www.birchwoodtwo.co.uk, and www.birchwood-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Birchwood Two Limited is a Private Limited Company. The company registration number is 06334450. Birchwood Two Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Birchwood Two Limited is Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. SEDDON, James Christopher Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. Secretary WILCOX, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013

Director
SEDDON, James Christopher Bruce
Appointed Date: 06 August 2007
55 years old

Director
SEDDON, Jonathan Frank
Appointed Date: 06 August 2007
53 years old

Resigned Directors

Secretary
WILCOX, Christopher John
Resigned: 02 December 2013
Appointed Date: 06 August 2007

Persons With Significant Control

Jcbs Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD TWO LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Aug 2016
Registration of charge 063344500002, created on 15 August 2016
03 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Satisfaction of charge 063344500001 in full
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

...
... and 21 more events
07 Sep 2009
Return made up to 06/08/09; full list of members
10 Jun 2009
Full accounts made up to 31 December 2008
15 Aug 2008
Return made up to 06/08/08; full list of members
21 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
06 Aug 2007
Incorporation

BIRCHWOOD TWO LIMITED Charges

15 August 2016
Charge code 0633 4450 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as unit 2, birchwood one…
27 August 2013
Charge code 0633 4450 0001
Delivered: 28 August 2013
Status: Satisfied on 25 May 2016
Persons entitled: John Seddon, Christopher John Seddon, Stephen John Seddon and Jonathan Frank Seddon as Trustees of the Seddon Group Limited Self-Administered Pension Scheme Pension Trustees
Description: Unit 2, birchwood one business park, dewhurst road…