H. BIRKBY & SONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 3JD

Company number 00581113
Status Active
Incorporation Date 28 March 1957
Company Type Private Limited Company
Address 12 KENLEY MOUNT, BRADFORD, WEST YORKSHIRE, BD6 3JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000 . The most likely internet sites of H. BIRKBY & SONS LIMITED are www.hbirkbysons.co.uk, and www.h-birkby-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. H Birkby Sons Limited is a Private Limited Company. The company registration number is 00581113. H Birkby Sons Limited has been working since 28 March 1957. The present status of the company is Active. The registered address of H Birkby Sons Limited is 12 Kenley Mount Bradford West Yorkshire Bd6 3jd. . MOULSON, Derek Webster is a Director of the company. MOULSON, John William Ernest is a Director of the company. Secretary MOULSON, William Ernest has been resigned. Secretary SPEECHLY, Eileen has been resigned. Director MOULSON, John Derek has been resigned. Director MOULSON, William Ernest has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MOULSON, Derek Webster
Appointed Date: 15 November 2013
66 years old

Director
MOULSON, John William Ernest
Appointed Date: 15 November 2013
73 years old

Resigned Directors

Secretary
MOULSON, William Ernest
Resigned: 01 July 2007

Secretary
SPEECHLY, Eileen
Resigned: 11 December 2013
Appointed Date: 01 July 2007

Director
MOULSON, John Derek
Resigned: 01 July 2007
101 years old

Director
MOULSON, William Ernest
Resigned: 15 November 2013
92 years old

Persons With Significant Control

Mr John Moulson
Notified on: 12 November 2016
73 years old
Nature of control: Has significant influence or control

H. BIRKBY & SONS LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000

27 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,000

...
... and 66 more events
31 Oct 1987
Full accounts made up to 30 November 1986

31 Oct 1987
Return made up to 20/10/87; full list of members

25 Oct 1986
Full accounts made up to 30 November 1985

25 Oct 1986
Return made up to 17/10/86; full list of members

22 May 1957
Company name changed\certificate issued on 22/05/57

H. BIRKBY & SONS LIMITED Charges

8 March 1978
Legal charge
Delivered: 16 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Storr hill brickworks, wilson road, wyke, bradford, west…