BIRCHTRADE LIMITED
MIDDX

Hellopages » Greater London » Brent » HA0 4LL

Company number 02585497
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address 282 EALING ROAD, WEMBLEY, MIDDX, UK, HA0 4LL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of BIRCHTRADE LIMITED are www.birchtrade.co.uk, and www.birchtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Birchtrade Limited is a Private Limited Company. The company registration number is 02585497. Birchtrade Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Birchtrade Limited is 282 Ealing Road Wembley Middx Uk Ha0 4ll. . DAVDA, Nipulkumar Lalji is a Secretary of the company. DAVDA, Nipulkumar Lalji is a Director of the company. DAVDA, Nootan Nipulkumar is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAVDA, Nipulkumar Lalji
Appointed Date: 28 February 1991

Director
DAVDA, Nipulkumar Lalji
Appointed Date: 28 February 1991
69 years old

Director
DAVDA, Nootan Nipulkumar
Appointed Date: 28 February 1991
69 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 February 1991
Appointed Date: 25 February 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 February 1991
Appointed Date: 25 February 1991

Persons With Significant Control

Mr Nipulkumar Lalji Davda
Notified on: 29 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHTRADE LIMITED Events

12 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

09 Jun 2015
Satisfaction of charge 1 in full
09 Jun 2015
Satisfaction of charge 2 in full
...
... and 58 more events
04 Nov 1991
Accounting reference date notified as 05/04

20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Mar 1991
Registered office changed on 07/03/91 from: classic house 174-180 old street london EC1V 9BP

25 Feb 1991
Incorporation

BIRCHTRADE LIMITED Charges

28 November 1996
Legal charge
Delivered: 6 December 1996
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: 282 ealing road wembley london borough of brent.
28 November 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…