BIRCHMEDE LIMITED
CAMPTON

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5PG
Company number 06570347
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 50 PRIORY ROAD, CAMPTON, BEDFORDSHIRE, SG17 5PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of BIRCHMEDE LIMITED are www.birchmede.co.uk, and www.birchmede.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hitchin Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 8.2 miles; to Bedford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchmede Limited is a Private Limited Company. The company registration number is 06570347. Birchmede Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Birchmede Limited is 50 Priory Road Campton Bedfordshire Sg17 5pg. . MURPHY, Jason John is a Director of the company. Secretary BURROWS, Kevin Vincent has been resigned. Secretary CT SECRETARIES LTD. has been resigned. Director COZENS, Angela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURPHY, Jason John
Appointed Date: 18 April 2008
54 years old

Resigned Directors

Secretary
BURROWS, Kevin Vincent
Resigned: 01 January 2009
Appointed Date: 28 April 2008

Secretary
CT SECRETARIES LTD.
Resigned: 01 April 2014
Appointed Date: 18 April 2008

Director
COZENS, Angela
Resigned: 01 February 2016
Appointed Date: 01 January 2010
56 years old

Persons With Significant Control

Mr Paul Mrphy
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BIRCHMEDE LIMITED Events

08 May 2017
Confirmation statement made on 18 April 2017 with updates
18 Jan 2017
Micro company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

24 Feb 2016
Termination of appointment of Angela Cozens as a director on 1 February 2016
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 18 more events
11 May 2009
Return made up to 18/04/09; full list of members
07 Feb 2009
Appointment terminated secretary kevin burrows
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
02 May 2008
Secretary appointed kevin vincent burrows
18 Apr 2008
Incorporation

BIRCHMEDE LIMITED Charges

4 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: GB Finance Limited
Description: Leasehold property, trade fixtures and fittings, vehicles…