THE BIRD CONTROL COMPANY LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 0SX

Company number 03651076
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address GAUNTLET BIRD OF PREY, MANCHESTER ROAD, KNUTSFORD, CHESHIRE, WA16 0SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of THE BIRD CONTROL COMPANY LIMITED are www.thebirdcontrolcompany.co.uk, and www.the-bird-control-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Chelford Rail Station is 5.8 miles; to Birchwood Rail Station is 8.4 miles; to Flixton Rail Station is 8.6 miles; to Chassen Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bird Control Company Limited is a Private Limited Company. The company registration number is 03651076. The Bird Control Company Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of The Bird Control Company Limited is Gauntlet Bird of Prey Manchester Road Knutsford Cheshire Wa16 0sx. The company`s financial liabilities are £16.62k. It is £-36.74k against last year. And the total assets are £127.82k, which is £-6.16k against last year. BESSANT, Lisa is a Secretary of the company. BESSANT, Graham is a Director of the company. BESSANT, Lisa is a Director of the company. Secretary GILLETT, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BESSANT, Graham has been resigned. Director GILLETT, David has been resigned. Director GILLETT, Deborah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the bird control company Key Finiance

LIABILITIES £16.62k
-69%
CASH n/a
TOTAL ASSETS £127.82k
-5%
All Financial Figures

Current Directors

Secretary
BESSANT, Lisa
Appointed Date: 21 September 2001

Director
BESSANT, Graham
Appointed Date: 21 September 2001
58 years old

Director
BESSANT, Lisa
Appointed Date: 21 September 2001
53 years old

Resigned Directors

Secretary
GILLETT, David
Resigned: 21 September 2001
Appointed Date: 16 October 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Director
BESSANT, Graham
Resigned: 01 January 1999
Appointed Date: 16 October 1998
58 years old

Director
GILLETT, David
Resigned: 21 September 2001
Appointed Date: 16 October 1998
71 years old

Director
GILLETT, Deborah
Resigned: 25 September 2001
Appointed Date: 01 January 1999
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Graham Bessant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE BIRD CONTROL COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 16 October 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

26 Oct 2015
Director's details changed for Miss Lisa Adams on 1 December 2014
26 Oct 2015
Secretary's details changed for Miss Lisa Adams on 1 December 2014
...
... and 46 more events
23 Nov 1998
New secretary appointed;new director appointed
23 Nov 1998
New director appointed
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
16 Oct 1998
Incorporation

THE BIRD CONTROL COMPANY LIMITED Charges

31 July 2013
Charge code 0365 1076 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…