BIRCH RESTORATIONS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EE
Company number 03937624
Status Liquidation
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19 . The most likely internet sites of BIRCH RESTORATIONS LTD are www.birchrestorations.co.uk, and www.birch-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Birch Restorations Ltd is a Private Limited Company. The company registration number is 03937624. Birch Restorations Ltd has been working since 01 March 2000. The present status of the company is Liquidation. The registered address of Birch Restorations Ltd is 2 3 Pavilion Buildings Brighton Bn1 1ee. . REGAN, Desmond William Frederick is a Secretary of the company. REGAN, Daniel John James is a Director of the company. REGAN, Desmond William Frederick is a Director of the company. REGAN, John Denis is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REGAN, Desmond William Frederick
Appointed Date: 01 March 2000
Director
REGAN, Daniel John James
Appointed Date: 03 March 2003
53 years old
Director
REGAN, Desmond William Frederick
Appointed Date: 03 March 2003
56 years old
Director
REGAN, John Denis
Appointed Date: 01 March 2000
86 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

BIRCH RESTORATIONS LTD Events

17 Nov 2016
Statement of affairs with form 4.19
17 Nov 2016
Appointment of a voluntary liquidator
17 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19
02 Nov 2016
Registered office address changed from 7 Woodland Drive Hove East Sussex BN3 6DH England to 2/3 Pavilion Buildings Brighton BN1 1EE on 2 November 2016
05 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 54 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
01 Mar 2000
Incorporation

BIRCH RESTORATIONS LTD Charges

3 October 2014
Charge code 0393 7624 0011
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Waremoss Limited
Description: Land at 95 rowan avenue hove title number esx 204381…
24 April 2012
Further charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Waremoss Limited
Description: F/H land on the east side of rowan avenue, hove t/no…
15 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Waremoss Limited
Description: F/H land on the east side of rowan avenue hove t/n…
5 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the east side of rowan avenue hove east sussex by…
20 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Former race hill public house 1 lewes road brighton t/no…
29 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H race hill inn and 1A lewes road in the district of…
10 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Karron Suzanne Stephen-Martin
Description: The hyde rowan avenue hove east sussex t/no ESX267651.
28 February 2003
Legal mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: John Dennis Regan & Sylvia Violet Rose Regan
Description: Part of 95 rowan avenue hove east sussex.
28 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: John Denis Regan & Sylvia Violet Rose Regan
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture & floating charge
Delivered: 21 September 2002
Status: Satisfied on 13 March 2003
Persons entitled: Panther Capital Limited
Description: All the property, assets and rights whatsoever and…

Similar Companies

BIRCH RESIDENTS COMPANY LIMITED BIRCH RESOURCES LIMITED BIRCH REYNARDSON AND CO LIMITED BIRCH RIDDLE & CO LIMITED BIRCH ROAD PROPERTIES (BARNARD CASTLE) LIMITED BIRCH ROOFING CONTRACTORS LIMITED BIRCH ROW LLP