Company number 04630149
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, ENGLAND, PR6 7HG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 046301490004, created on 27 January 2017; Registration of charge 046301490003, created on 8 February 2017. The most likely internet sites of BIRKDALE ENGINEERING COMPANY LIMITED are www.birkdaleengineeringcompany.co.uk, and www.birkdale-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Birkdale Engineering Company Limited is a Private Limited Company.
The company registration number is 04630149. Birkdale Engineering Company Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of Birkdale Engineering Company Limited is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley England Pr6 7hg. The company`s financial liabilities are £182.73k. It is £-79.46k against last year. The cash in hand is £70.02k. It is £-131.08k against last year. And the total assets are £276.93k, which is £-111.01k against last year. BRINDLE, David James is a Director of the company. TURNER, Darren James is a Director of the company. Secretary MCCORMACK, Janet Ann has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director MCCORMACK, John David has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
birkdale engineering company Key Finiance
LIABILITIES
£182.73k
-31%
CASH
£70.02k
-66%
TOTAL ASSETS
£276.93k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 07 January 2003
Appointed Date: 07 January 2003
74 years old
Persons With Significant Control
Mr John David Mccormack
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BIRKDALE ENGINEERING COMPANY LIMITED Events
21 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Feb 2017
Registration of charge 046301490004, created on 27 January 2017
13 Feb 2017
Registration of charge 046301490003, created on 8 February 2017
02 Feb 2017
Registered office address changed from 60 B Cemetery Road Southport Merseyside PR8 5EF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2 February 2017
02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 41 more events
24 Jan 2003
Registered office changed on 24/01/03 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL
24 Jan 2003
New director appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation
8 February 2017
Charge code 0463 0149 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 January 2017
Charge code 0463 0149 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as 60B cemetery road…
24 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Satisfied
on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 60B cemetary road southport. With the…
4 March 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…