BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 6XN

Company number 02585136
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address LIVINGSTON HOUSE, TARVIN ROAD, FRODSHAM, CHESHIRE, ENGLAND, WA6 6XN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of John Christopher Dutton as a director on 18 November 2016. The most likely internet sites of BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED are www.birkettstevenscolmanpartnership.co.uk, and www.birkett-stevens-colman-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Birkett Stevens Colman Partnership Limited is a Private Limited Company. The company registration number is 02585136. Birkett Stevens Colman Partnership Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Birkett Stevens Colman Partnership Limited is Livingston House Tarvin Road Frodsham Cheshire England Wa6 6xn. . ELBOURNE, Lisa Maree is a Secretary of the company. JENNINGS, Michael Douglas is a Secretary of the company. HURST, Mark is a Director of the company. INGRAM, Mark Charles is a Director of the company. JENNINGS, Michael Douglas is a Director of the company. STOCKTON, Craig William is a Director of the company. TENNANT, Stewart David is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary INGRAM, Mark Charles has been resigned. Secretary JONES, Glyn has been resigned. Director BARKER, Jack has been resigned. Director BERRY, Anthony Michael Norman has been resigned. Director DUTTON, John Christopher has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director IRELAND, John Baxter has been resigned. Director JONES, Glyn has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director PARKINSON, Frank has been resigned. Director SCRIVENER, Paul Howard has been resigned. Director STEVENS, Kenneth has been resigned. Director TESTO, Julian has been resigned. Director WRIGHT, Ashley Jack has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ELBOURNE, Lisa Maree
Appointed Date: 22 May 2015
Secretary
JENNINGS, Michael Douglas
Appointed Date: 01 April 2012
Director
HURST, Mark
Appointed Date: 27 September 2010
61 years old
Director
INGRAM, Mark Charles
Appointed Date: 17 July 2009
63 years old
Director
JENNINGS, Michael Douglas
Appointed Date: 01 October 2009
63 years old
Director
STOCKTON, Craig William
Appointed Date: 17 July 2009
55 years old
Director
TENNANT, Stewart David
Appointed Date: 17 July 2009
61 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 15 July 1991
Appointed Date: 04 March 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 04 March 1991
Appointed Date: 22 February 1991
Secretary
INGRAM, Mark Charles
Resigned: 01 April 2012
Appointed Date: 17 July 2009
Secretary
JONES, Glyn
Resigned: 17 July 2009
Director
BARKER, Jack
Resigned: 15 July 1991
Appointed Date: 04 March 1991
93 years old
Director
BERRY, Anthony Michael Norman
Resigned: 15 July 1991
Appointed Date: 04 March 1991
63 years old
Director
DUTTON, John Christopher
Resigned: 18 November 2016
Appointed Date: 22 May 2015
62 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 March 1991
Appointed Date: 22 February 1991
84 years old
Director
IRELAND, John Baxter
Resigned: 08 May 2014
Appointed Date: 01 July 1993
74 years old
Director
JONES, Glyn
Resigned: 17 July 2009
Appointed Date: 15 July 1991
82 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 04 March 1991
Appointed Date: 22 February 1991
65 years old
Director
PARKINSON, Frank
Resigned: 17 July 2009
81 years old
Director
SCRIVENER, Paul Howard
Resigned: 15 July 1991
Appointed Date: 04 March 1991
63 years old
Director
STEVENS, Kenneth
Resigned: 30 June 1993
89 years old
Director
TESTO, Julian
Resigned: 22 February 2016
Appointed Date: 01 April 2007
68 years old
Director
WRIGHT, Ashley Jack
Resigned: 16 May 2016
Appointed Date: 22 May 2015
61 years old

Persons With Significant Control

Gutteridge Haskins & Davey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ghd Holdings (Uk) Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Nov 2016
Termination of appointment of John Christopher Dutton as a director on 18 November 2016
11 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
16 May 2016
Termination of appointment of Ashley Jack Wright as a director on 16 May 2016
...
... and 106 more events
14 Mar 1991
New director appointed
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1991
Director resigned;new director appointed
14 Mar 1991
Registered office changed on 14/03/91 from: 50 lincolns inn fields london WC2A 3PF
22 Feb 1991
Incorporation

BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED Charges

17 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 1996
Fixed and floating charge
Delivered: 6 August 1996
Status: Satisfied on 5 March 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1993
Fixed and floating charge
Delivered: 4 November 1993
Status: Satisfied on 7 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1991
Fixed and floating charge
Delivered: 27 July 1991
Status: Satisfied on 7 July 2000
Persons entitled: Midland Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
23 July 1991
Legal charge over shares
Delivered: 25 July 1991
Status: Satisfied on 5 March 2009
Persons entitled: Abaco Investments Limited
Description: The entire share capital of birkett stevens colman…

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