BIRCHWOOD FARM SHOP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 6HX

Company number 06343689
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address BIRCHWOOD FARM, BIRCHWOOD ROAD, DEDHAM, COLCHESTER, CO7 6HX
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of BIRCHWOOD FARM SHOP LIMITED are www.birchwoodfarmshop.co.uk, and www.birchwood-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Birchwood Farm Shop Limited is a Private Limited Company. The company registration number is 06343689. Birchwood Farm Shop Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Birchwood Farm Shop Limited is Birchwood Farm Birchwood Road Dedham Colchester Co7 6hx. The company`s financial liabilities are £65.51k. It is £-14.62k against last year. And the total assets are £38.12k, which is £1.45k against last year. LANE, Jimmy Graham is a Director of the company. Secretary WILLEMITE, Carole Ann has been resigned. Director WHITE, Roger Wesley has been resigned. Director WILLEMITE, Carole Ann has been resigned. The company operates in "Other retail sale of food in specialised stores".


birchwood farm shop Key Finiance

LIABILITIES £65.51k
-19%
CASH n/a
TOTAL ASSETS £38.12k
+3%
All Financial Figures

Current Directors

Director
LANE, Jimmy Graham
Appointed Date: 03 March 2009
57 years old

Resigned Directors

Secretary
WILLEMITE, Carole Ann
Resigned: 21 March 2014
Appointed Date: 15 August 2007
Director
WHITE, Roger Wesley
Resigned: 07 July 2009
Appointed Date: 15 August 2007
75 years old
Director
WILLEMITE, Carole Ann
Resigned: 03 April 2008
Appointed Date: 15 August 2007
75 years old

Persons With Significant Control

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

BIRCHWOOD FARM SHOP LIMITED Events

31 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Satisfaction of charge 1 in full
02 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
03 Feb 2009
Total exemption small company accounts made up to 31 August 2008
26 Aug 2008
Capitals not rolled up
22 Aug 2008
Return made up to 06/08/08; full list of members
07 Apr 2008
Appointment terminated director carole willemite
15 Aug 2007
Incorporation

BIRCHWOOD FARM SHOP LIMITED Charges

4 September 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 12 November 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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