BIRCHTIME LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 04646524
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of BIRCHTIME LIMITED are www.birchtime.co.uk, and www.birchtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Birchtime Limited is a Private Limited Company. The company registration number is 04646524. Birchtime Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Birchtime Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BIRCH, Anthony Charles is a Secretary of the company. BIRCH, Anthony Charles is a Director of the company. BIRCH, Sarah Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRCH, Anthony Charles
Appointed Date: 24 January 2003
Director
BIRCH, Anthony Charles
Appointed Date: 24 January 2003
61 years old
Director
BIRCH, Sarah Louise
Appointed Date: 24 January 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Anthony Charles Birch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Birch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHTIME LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 27 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
Incorporation

BIRCHTIME LIMITED Charges

31 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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