BIRCHWOOD INTERIORS LTD
MACCLESFIELD BROADWAY KITCHENS & BEDROOMS (MACCLESFIELD) LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6NN

Company number 04311481
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 109/113 MILL STREET, MACCLESFIELD, CHESHIRE, SK11 6NN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of BIRCHWOOD INTERIORS LTD are www.birchwoodinteriors.co.uk, and www.birchwood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Interiors Ltd is a Private Limited Company. The company registration number is 04311481. Birchwood Interiors Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Birchwood Interiors Ltd is 109 113 Mill Street Macclesfield Cheshire Sk11 6nn. . SIMPSON, Jeanette is a Secretary of the company. SIMPSON, Alan is a Director of the company. Secretary STEPHENS, Geoffrey Francis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SIMPSON, Jeanette
Appointed Date: 11 November 2008

Director
SIMPSON, Alan
Appointed Date: 26 October 2001
73 years old

Resigned Directors

Secretary
STEPHENS, Geoffrey Francis
Resigned: 11 November 2008
Appointed Date: 26 October 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 October 2001
Appointed Date: 26 October 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Alan Simpson
Notified on: 26 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BIRCHWOOD INTERIORS LTD Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 37 more events
08 Nov 2001
Company name changed broadway kitchens & bedrooms (ma cclesfield) LIMITED\certificate issued on 08/11/01
02 Nov 2001
Registered office changed on 02/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
26 Oct 2001
Incorporation

BIRCHWOOD INTERIORS LTD Charges

29 July 2002
Debenture
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…