BIRCHCLAIM LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 02584675
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address SIXTH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 025846750008, created on 24 February 2017; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of BIRCHCLAIM LIMITED are www.birchclaim.co.uk, and www.birchclaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Birchclaim Limited is a Private Limited Company. The company registration number is 02584675. Birchclaim Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Birchclaim Limited is Sixth Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . KEITH, Barbara Mary is a Director of the company. KEITH, Jennifer Margaret is a Director of the company. KEITH, Richard Etheridge is a Director of the company. Secretary KEITH, Charles Terry has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director KEITH, Charles Terry has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEITH, Barbara Mary
Appointed Date: 10 August 2011
87 years old
Director
KEITH, Jennifer Margaret
Appointed Date: 10 August 2011
75 years old
Director
KEITH, Richard Etheridge
Appointed Date: 22 February 1991
78 years old

Resigned Directors

Secretary
KEITH, Charles Terry
Resigned: 24 March 2016
Appointed Date: 22 February 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Director
KEITH, Charles Terry
Resigned: 24 March 2016
Appointed Date: 22 February 1991
89 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

BIRCHCLAIM LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Registration of charge 025846750008, created on 24 February 2017
10 Aug 2016
Group of companies' accounts made up to 29 February 2016
11 Jul 2016
Termination of appointment of Charles Terry Keith as a secretary on 24 March 2016
11 Jul 2016
Termination of appointment of Charles Terry Keith as a director on 24 March 2016
...
... and 77 more events
14 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1991
Accounting reference date notified as 31/08
04 Mar 1991
Registered office changed on 04/03/91 from: classic house 174-180 old street london EC1V 9BP
22 Feb 1991
Incorporation

BIRCHCLAIM LIMITED Charges

24 February 2017
Charge code 0258 4675 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95-97 ringwood road verwood dorset…
12 February 2010
Guarantee & debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 20 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/as land, motor garage and showrooms at…
28 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 20 February 2001
Persons entitled: Barclays Bank PLC
Description: Property at lyndhurst road christchurch dorset t/no…
18 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 20 February 2001
Persons entitled: Barclays Bank PLC
Description: Messena,lyndhurst…
18 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 20 February 2001
Persons entitled: Barclays Bank PLC
Description: Rena,lyndhurst road,somerford christchurch,dorset.t/no.dt…
19 June 1992
Legal charge
Delivered: 7 July 1992
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: All that f/h property formerly k/as "rena",lyndhurst…
19 June 1992
Legal charge
Delivered: 7 July 1992
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: All that f/h property formerly k/as "messina",lyndhurst…

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