M.F. BIRCH LIMITED
DERBYSHIRE

Hellopages » Nottinghamshire » Broxtowe » DE7 5UD

Company number 01840436
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address COSSALL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 5UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mrs Andrea Caroline Priestley on 23 February 2017; Director's details changed for Mr Nigel Paul Birch on 30 November 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of M.F. BIRCH LIMITED are www.mfbirch.co.uk, and www.m-f-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. M F Birch Limited is a Private Limited Company. The company registration number is 01840436. M F Birch Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of M F Birch Limited is Cossall Industrial Estate Ilkeston Derbyshire De7 5ud. . BIRCH, Melvin Frank is a Secretary of the company. BIRCH, Melvin Frank is a Director of the company. BIRCH, Nigel Paul is a Director of the company. PRIESTLEY, Andrea Caroline is a Director of the company. Secretary BIRCH, Jean has been resigned. Director BIRCH, Jean has been resigned. Director PRIESTLEY, Richard David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRCH, Melvin Frank
Appointed Date: 06 May 2005
Director
BIRCH, Melvin Frank

85 years old
Director
BIRCH, Nigel Paul

56 years old
Director
PRIESTLEY, Andrea Caroline

59 years old

Resigned Directors

Secretary
BIRCH, Jean
Resigned: 05 May 2005
Director
BIRCH, Jean
Resigned: 05 May 2005
89 years old
Director
PRIESTLEY, Richard David
Resigned: 14 April 2009
Appointed Date: 05 April 2005
58 years old

Persons With Significant Control

Mrs Andrea Caroline Priestley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Paul Birch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.F. BIRCH LIMITED Events

23 Feb 2017
Director's details changed for Mrs Andrea Caroline Priestley on 23 February 2017
21 Feb 2017
Director's details changed for Mr Nigel Paul Birch on 30 November 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 86 more events
10 May 1988
Return made up to 09/05/88; full list of members
10 May 1988
Accounts for a small company made up to 30 September 1987
21 Mar 1987
Accounts for a small company made up to 30 September 1986
21 Mar 1987
Return made up to 25/03/87; full list of members
13 Aug 1984
Incorporation

M.F. BIRCH LIMITED Charges

10 June 2013
Charge code 0184 0436 0013
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Enterprise Loans East Midlands Limited
Description: Units 5A, 5B, 5C and 5D cossall industrial estate…
10 November 2011
Floating charge (all assets)
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 December 2009
Legal assignment
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 October 2008
Legal mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 5A 5B 5C and 5D cossall industrial estate…
26 May 2005
Chattels mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 1995 heidelberg speedmaster 74 hipile perfecting printing…
21 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as unit 5,cossall industrial…
18 February 2002
Fixed charge on purchased debts which fail to vest
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
18 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 27 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Legal mortgage
Delivered: 7 April 1997
Status: Satisfied on 27 October 2011
Persons entitled: Yorkshire Bank PLC
Description: Units F3 and F4 southglade business park hucknall road…
6 February 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 2 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1989
Legal charge
Delivered: 25 February 1989
Status: Satisfied on 27 October 2011
Persons entitled: Yorkshire Bank PLC.
Description: Units fix F2 soutlglade park, bulwell, nottingham floating…

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