Company number 05925887
Status Active
Incorporation Date 5 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 22 BRIGHTON ROAD, COULSDON, SURREY, ENGLAND, CR5 2BA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Lesley Griffey as a director on 1 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BIRDLINE-UK LIMITED are www.birdlineuk.co.uk, and www.birdline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Birdline Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05925887. Birdline Uk Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Birdline Uk Limited is 22 Brighton Road Coulsdon Surrey England Cr5 2ba. . KIRKLAND, Traci Christina is a Director of the company. LAWS, Melinda is a Director of the company. TOLLIDAY, John is a Director of the company. Secretary DOWNES, Sheila has been resigned. Secretary ELLIS-JONES, William, Col. has been resigned. Director BIRD, Paula Jayne has been resigned. Director BROOKS, Paul Anthony has been resigned. Director BROWN, Linda has been resigned. Director BUTTERY, James has been resigned. Director BUTTERY, James has been resigned. Director CERIOLI, Lorraine Mary has been resigned. Director CLAY, Richard has been resigned. Director CONWAY, Elizabeth Ann has been resigned. Director DOWNES, Sheila has been resigned. Director FIELDS, Gerald has been resigned. Director FOWLER, Pauline Diane has been resigned. Director FULLER, Marc Ramon has been resigned. Director FULLER, Victoria Jane has been resigned. Director GOODRUM, Adrian Stanley has been resigned. Director GRANTHAM, Dawn Helen has been resigned. Director GRIFFEY, Lesley has been resigned. Director GRIFFEY, Lesley Ann has been resigned. Director HOPKINSON, Wendy has been resigned. Director MACNICOLL, Lynn has been resigned. Director NIXON, Nicola Jayne has been resigned. Director SHADBOLT, Jacqueline Ann has been resigned. Director TOLLIDAY, John has been resigned. Director WIDJAEW, Michelle Jane has been resigned. Director WILCOX, Gary has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Director
BIRD, Paula Jayne
Resigned: 19 November 2010
Appointed Date: 02 June 2008
58 years old
Director
BROWN, Linda
Resigned: 05 August 2007
Appointed Date: 05 September 2006
62 years old
Director
BUTTERY, James
Resigned: 15 September 2008
Appointed Date: 22 June 2008
77 years old
Director
BUTTERY, James
Resigned: 10 August 2007
Appointed Date: 13 May 2007
77 years old
Director
CLAY, Richard
Resigned: 01 June 2008
Appointed Date: 05 September 2006
63 years old
Director
DOWNES, Sheila
Resigned: 25 August 2011
Appointed Date: 07 July 2007
70 years old
Director
FIELDS, Gerald
Resigned: 21 July 2013
Appointed Date: 24 January 2012
83 years old
Director
GRIFFEY, Lesley
Resigned: 01 August 2016
Appointed Date: 22 April 2014
72 years old
Director
HOPKINSON, Wendy
Resigned: 09 May 2007
Appointed Date: 05 September 2006
65 years old
Director
MACNICOLL, Lynn
Resigned: 01 May 2007
Appointed Date: 05 September 2006
64 years old
Director
TOLLIDAY, John
Resigned: 22 April 2014
Appointed Date: 21 November 2013
68 years old
Director
WILCOX, Gary
Resigned: 10 April 2008
Appointed Date: 05 September 2006
65 years old
Persons With Significant Control
Mr John Tolliday
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Miss Melinda Laws
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
BIRDLINE-UK LIMITED Events
17 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Aug 2016
Termination of appointment of Lesley Griffey as a director on 1 August 2016
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
05 Oct 2015
Registered office address changed from 101 Lower Cotteylands Tiverton Devon EX16 5BJ to 22 Brighton Road Coulsdon Surrey CR5 2BA on 5 October 2015
30 Sep 2015
Annual return made up to 5 September 2015 no member list
...
... and 69 more events
04 Jun 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jun 2007
New director appointed
22 May 2007
Director resigned
21 May 2007
Director resigned
05 Sep 2006
Incorporation