BIRKEMP LIMITED
CAERPHILLY CLASSLASER LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1JS

Company number 03946564
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address PLYMOUTH CHAMBERS, 23 BARTLETT STREET, CAERPHILLY, MID GLAMORGAN, CF83 1JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BIRKEMP LIMITED are www.birkemp.co.uk, and www.birkemp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkemp Limited is a Private Limited Company. The company registration number is 03946564. Birkemp Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Birkemp Limited is Plymouth Chambers 23 Bartlett Street Caerphilly Mid Glamorgan Cf83 1js. . BIRD, Brian Neal is a Secretary of the company. BIRD, Brian Neal is a Director of the company. KEMP, Paul Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALES, Anthony has been resigned. Director KEMP, Paul Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BIRD, Brian Neal
Appointed Date: 23 March 2000
Director
BIRD, Brian Neal
Appointed Date: 23 March 2000
61 years old
Director
KEMP, Paul Andrew
Appointed Date: 12 February 2015
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 13 March 2000
Director
HALES, Anthony
Resigned: 15 September 2015
Appointed Date: 29 March 2004
74 years old
Director
KEMP, Paul Andrew
Resigned: 17 December 2014
Appointed Date: 23 March 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Brian Neal Bird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Kemp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRKEMP LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Director's details changed for Brian Neal Bird on 1 November 2015
23 Mar 2016
Secretary's details changed for Brian Neal Bird on 1 November 2015
...
... and 42 more events
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
13 Mar 2000
Incorporation

BIRKEMP LIMITED Charges

2 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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