BIRCHWELL LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8JL

Company number 01289533
Status Active
Incorporation Date 7 December 1976
Company Type Private Limited Company
Address 96 BURFORD STREET, HODDESDON, HERTFORDSHIRE, EN11 8JL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BIRCHWELL LIMITED are www.birchwell.co.uk, and www.birchwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Turkey Street Rail Station is 6.6 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwell Limited is a Private Limited Company. The company registration number is 01289533. Birchwell Limited has been working since 07 December 1976. The present status of the company is Active. The registered address of Birchwell Limited is 96 Burford Street Hoddesdon Hertfordshire En11 8jl. . ELLIS, Katie Louise is a Secretary of the company. ELLIS, Richard John is a Director of the company. Secretary BULLEN, Colin has been resigned. Secretary BULLEN, Patricia Ann has been resigned. Secretary BULLEN, Tracy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ELLIS, Katie Louise
Appointed Date: 08 April 2003
Director
ELLIS, Richard John

78 years old

Resigned Directors

Secretary
BULLEN, Colin
Resigned: 08 April 2003
Appointed Date: 06 January 1997
Secretary
BULLEN, Patricia Ann
Resigned: 21 September 1993
Secretary
BULLEN, Tracy
Resigned: 06 January 1997
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Richard Ellis
Notified on: 20 April 2017
78 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWELL LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 November 2014
29 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 66 more events
05 May 1988
Return made up to 20/04/88; full list of members
17 Jun 1987
Accounts for a small company made up to 30 November 1986
17 Jun 1987
Return made up to 24/04/87; full list of members
03 Jul 1986
Return made up to 15/04/86; full list of members
05 Jun 1986
Accounts for a small company made up to 30 November 1985

BIRCHWELL LIMITED Charges

4 October 1993
Legal charge
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 96 burford street hoddesdon herts. Together with all…
13 May 1986
Fixed and floating charge
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…
13 April 1981
Charge
Delivered: 21 April 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 128 & 128A park lane tottenham N17 title nos ngl 319562 ngl…

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