Company number 00659972
Status Active
Incorporation Date 20 May 1960
Company Type Private Limited Company
Address 43 POOLE ROAD, BOURNEMOUTH, BH4 9DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 19 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 19 July 2015. The most likely internet sites of BIRCH LAND COMPANY LIMITED are www.birchlandcompany.co.uk, and www.birch-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Birch Land Company Limited is a Private Limited Company.
The company registration number is 00659972. Birch Land Company Limited has been working since 20 May 1960.
The present status of the company is Active. The registered address of Birch Land Company Limited is 43 Poole Road Bournemouth Bh4 9dn. The company`s financial liabilities are £7.4k. It is £-0.37k against last year. The cash in hand is £2.3k. It is £-0.37k against last year. And the total assets are £8k, which is £-0.37k against last year. WILKES, Adrian Nicholas is a Secretary of the company. WILKES, Adrian Nicholas is a Director of the company. WILKES, Michael Bruce is a Director of the company. Director WILKES, Vera Amelia has been resigned. The company operates in "Development of building projects".
birch land company Key Finiance
LIABILITIES
£7.4k
-5%
CASH
£2.3k
-14%
TOTAL ASSETS
£8k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Nicholas Wilkes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bruce Wilkes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCH LAND COMPANY LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 19 July 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 19 July 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
02 Jan 2015
Total exemption small company accounts made up to 19 July 2014
...
... and 65 more events
08 Oct 1987
Full accounts made up to 19 July 1986
08 Oct 1987
Return made up to 27/08/87; full list of members
08 Oct 1986
Full accounts made up to 19 July 1985
08 Oct 1986
Return made up to 02/10/86; full list of members
20 May 1960
Incorporation
24 July 1980
Dep of deeds
Delivered: 25 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the wet side and lying to the west of greenmoor…
15 January 1971
Mem. Of deposit
Delivered: 26 January 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land south side of sandy lane upton, poole, dorset dt…
10 July 1970
Charge without instrument
Delivered: 13 July 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on south side of sandy lane upton poole dorset.
15 September 1969
Mem. Of deposit.
Delivered: 23 September 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at west moors, dorset.
9 January 1968
Mortgage
Delivered: 15 January 1968
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: F/H land & premises at shore lane, upton, poole dorset…
5 January 1968
Unlimited memo of deposit
Delivered: 15 January 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H, land at haymoor rd parkstone - poole - dorset.
5 April 1967
Charge
Delivered: 24 April 1967
Status: Outstanding
Persons entitled: Lily Yardgee
Description: Land at shore lane, upton poole dorset.
26 January 1966
Charge w/out instrument
Delivered: 7 February 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land - plots 64 to 69 haymoor rd. Parkstone dorset.
1 April 1965
Memo. Of deposit
Delivered: 9 April 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in haymoor road parkstone poole dorset.
13 August 1964
Memorandum of deposit
Delivered: 20 August 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in haymoor road parkstone poole dorset.
6 July 1964
Charge
Delivered: 10 July 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on east side of haymoor road parkstone, poole, dorset.
8 January 1964
Charge
Delivered: 14 January 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ledgard house, castle hill, parkstone, poole, dorset.
9 March 1961
Memo of deposit
Delivered: 16 March 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold building land at foxholes estate, foxholes rd…