BIRLEY'S LIMITED
PARBEST (UK) LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 03333890
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 900,000 . The most likely internet sites of BIRLEY'S LIMITED are www.birleys.co.uk, and www.birley-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birley S Limited is a Private Limited Company. The company registration number is 03333890. Birley S Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Birley S Limited is 253 Grays Inn Road London Wc1x 8qt. . SALTER, Paul Anthony is a Secretary of the company. SALTER, Paul Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRLEY, Robin Marcus has been resigned. Director CORPORATE AND CHANCERY GROUP LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAW, Jonathan Leonard Maukes has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
SALTER, Paul Anthony
Appointed Date: 14 March 1997
Director
SALTER, Paul Anthony
Appointed Date: 01 January 2001
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
BIRLEY, Robin Marcus
Resigned: 06 November 2009
Appointed Date: 14 March 1997
67 years old
Director
CORPORATE AND CHANCERY GROUP LIMITED
Resigned: 29 May 2001
Appointed Date: 13 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
SHAW, Jonathan Leonard Maukes
Resigned: 29 May 2001
Appointed Date: 13 October 1998
72 years old

Persons With Significant Control

Mr Robin Marcus Birley
Notified on: 23 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BIRLEY'S LIMITED Events

07 Apr 2017
Confirmation statement made on 23 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 900,000
14 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Registration of charge 033338900015, created on 17 September 2015
...
... and 77 more events
20 Mar 1997
New secretary appointed
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
20 Mar 1997
Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 1997
Incorporation

BIRLEY'S LIMITED Charges

17 September 2015
Charge code 0333 3890 0015
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a pocket park 20 fenchurch street london…
1 May 2015
Charge code 0333 3890 0014
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit c pirin court south crescent cody…
1 May 2015
Charge code 0333 3890 0013
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 89/90 old broad street london t/no…
14 October 2011
Legal charge
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 26 copthall avenue london.
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12/13 churchill place london.
23 September 2010
Legal charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1-6 essex street, london.
5 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit RS150 cabot place, canary wharf…
21 November 2002
Mortgage of trade marks tradenames and goodwill
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the united kingdom…
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 moorfields london EC2.
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 7 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit LIE36/37 london international…
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 23A canada place canary wharf london…
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit RS140/145 cabot place canary wharf…
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit RP475 canada square canary wharf…
20 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit RS150 cabot place canary wharf london…
26 January 1999
Debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIRLEYMOOR NEWS LIMITED BIRLEYMOOR WINDOWS LIMITED BIRLEYWOOD LIMITED BIRLIK (2010) LIMITED BIRLIK INVESTMENT LTD BIRLIK LIMITED BIRLIM LITHO (2007) LIMITED