H.G.BIRD(SOUTH HEATH)LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9DB

Company number 00541146
Status Active
Incorporation Date 26 November 1954
Company Type Private Limited Company
Address THE KEEP MOAT DRIVE, PRESTWOOD, GREAT MISSENDEN, ENGLAND, HP16 9DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H.G.BIRD(SOUTH HEATH)LIMITED are www.hgbirdsouth.co.uk, and www.h-g-bird-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Princes Risborough Rail Station is 4.7 miles; to High Wycombe Rail Station is 5.1 miles; to Tring Rail Station is 8.4 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Bird South Heath Limited is a Private Limited Company. The company registration number is 00541146. H G Bird South Heath Limited has been working since 26 November 1954. The present status of the company is Active. The registered address of H G Bird South Heath Limited is The Keep Moat Drive Prestwood Great Missenden England Hp16 9db. . HALL, Christopher is a Secretary of the company. BIRD, David is a Director of the company. BIRD, Richard is a Director of the company. HALL, Trudy Ann is a Director of the company. HEWSON, Susan Mary is a Director of the company. Secretary BIRD, Phyllis Mary has been resigned. Director BIRD, Herbert George has been resigned. Director BIRD, Phyllis Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Christopher
Appointed Date: 22 March 2011
Director
BIRD, David

81 years old
Director
BIRD, Richard
Appointed Date: 01 August 1996
78 years old
Director
HALL, Trudy Ann
Appointed Date: 08 November 2001
72 years old
Director
HEWSON, Susan Mary
Appointed Date: 23 March 2011
76 years old

Resigned Directors

Secretary
BIRD, Phyllis Mary
Resigned: 23 March 2011
Director
BIRD, Herbert George
Resigned: 13 January 1995
112 years old
Director
BIRD, Phyllis Mary
Resigned: 23 March 2011
104 years old

Persons With Significant Control

Mrs Trudy Ann Hall
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Christopher John Hall
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

H.G.BIRD(SOUTH HEATH)LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20,000
31 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
22 Sep 1988
Return made up to 06/09/88; full list of members
28 Apr 1988
Return made up to 10/11/87; full list of members
28 Mar 1988
Full accounts made up to 30 April 1987
10 Sep 1986
Full accounts made up to 30 April 1986
10 Sep 1986
Return made up to 05/09/86; full list of members

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