SILVER BIRCH DEVELOPMENTS LIMITED
BECKENHAM ABILITY CONTRACTORS LIMITED

Hellopages » Greater London » Bromley » BR3 3PS

Company number 06963887
Status Liquidation
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to 257B Croydon Road Beckenham Kent BR3 3PS on 28 December 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05 . The most likely internet sites of SILVER BIRCH DEVELOPMENTS LIMITED are www.silverbirchdevelopments.co.uk, and www.silver-birch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Silver Birch Developments Limited is a Private Limited Company. The company registration number is 06963887. Silver Birch Developments Limited has been working since 16 July 2009. The present status of the company is Liquidation. The registered address of Silver Birch Developments Limited is 257b Croydon Road Beckenham Kent Br3 3ps. . GOULD, Paul is a Secretary of the company. POPELY, Ronald Albert is a Director of the company. Director GOULD, Paul has been resigned. Director POPELY, Darren James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOULD, Paul
Appointed Date: 16 July 2009
Director
POPELY, Ronald Albert
Appointed Date: 24 June 2015
74 years old

Resigned Directors

Director
GOULD, Paul
Resigned: 13 February 2011
Appointed Date: 16 July 2009
62 years old
Director
POPELY, Darren James
Resigned: 26 June 2015
Appointed Date: 13 February 2011
56 years old

SILVER BIRCH DEVELOPMENTS LIMITED Events

28 Dec 2016
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to 257B Croydon Road Beckenham Kent BR3 3PS on 28 December 2016
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05
21 Dec 2016
Statement of affairs with form 4.19
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
...
... and 22 more events
14 Feb 2011
Appointment of a secretary
14 Feb 2011
Secretary's details changed for Mr. Paul Gould on 13 February 2011
14 Feb 2011
Termination of appointment of Paul Gould as a director
10 Aug 2010
Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2009
Incorporation

SILVER BIRCH DEVELOPMENTS LIMITED Charges

30 June 2015
Charge code 0696 3887 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Pepa LTD
Description: Contains fixed charge…
30 June 2015
Charge code 0696 3887 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Silver Birch Holdings S.A.
Description: Contains fixed charge…
30 June 2015
Charge code 0696 3887 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Internationl Legal Consultants LTD
Description: Contains fixed charge…
28 March 2011
Legal charge
Delivered: 31 March 2011
Status: Satisfied on 11 July 2015
Persons entitled: Pepa Limited & Silver Birch Holdings S.A.
Description: 12-14 king street east grinstead west sussex t/no…

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