BIRCHPINE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6BU

Company number 01840147
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address OPPOSITE FLETCHWORTH GATE, BURNSALL ROAD, COVENTRY, ENGLAND, CV5 6BU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Cancellation of shares. Statement of capital on 16 June 2016 GBP 15,570 . The most likely internet sites of BIRCHPINE LIMITED are www.birchpine.co.uk, and www.birchpine.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and four months. Birchpine Limited is a Private Limited Company. The company registration number is 01840147. Birchpine Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of Birchpine Limited is Opposite Fletchworth Gate Burnsall Road Coventry England Cv5 6bu. The company`s financial liabilities are £294.29k. It is £101.09k against last year. The cash in hand is £368.05k. It is £77.02k against last year. And the total assets are £460.46k, which is £98.95k against last year. HEATH, Gary is a Secretary of the company. HEATH, Gary Brian is a Director of the company. Secretary HEATH, Anita Mabel has been resigned. Director HEATH, Alan has been resigned. Director HEATH, Anita Mabel has been resigned. The company operates in "Other construction installation".


birchpine Key Finiance

LIABILITIES £294.29k
+52%
CASH £368.05k
+26%
TOTAL ASSETS £460.46k
+27%
All Financial Figures

Current Directors

Secretary
HEATH, Gary
Appointed Date: 16 June 2016
Director
HEATH, Gary Brian
Appointed Date: 22 November 2001
56 years old

Resigned Directors

Secretary
HEATH, Anita Mabel
Resigned: 16 June 2016
Director
HEATH, Alan
Resigned: 16 June 2016
79 years old
Director
HEATH, Anita Mabel
Resigned: 16 June 2016
79 years old

Persons With Significant Control

Mr Gary Brian Heath
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCHPINE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Sep 2016
Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 15,570
15 Aug 2016
Memorandum and Articles of Association
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 82 more events
18 Aug 1987
Particulars of mortgage/charge
08 Jan 1987
Accounts for a dormant company made up to 31 March 1986
08 Jan 1987
Return made up to 28/10/86; full list of members
15 Sep 1986
Accounts for a dormant company made up to 31 March 1985
10 Jul 1986
Return made up to 31/12/85; full list of members

BIRCHPINE LIMITED Charges

25 January 1989
Legal charge
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings lying to south burnsall road…
12 August 1987
Fixed and floating charge
Delivered: 18 August 1987
Status: Satisfied on 18 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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