BIRCH HOMES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8RF

Company number 02196684

Status Active

Incorporation Date 20 November 1987

Company Type Private Limited Company

Address 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of BIRCH HOMES LIMITED are www.birchhomes.co.uk, and www.birch-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Homes Limited is a Private Limited Company. The company registration number is 02196684. Birch Homes Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Birch Homes Limited is 2 Centro Place Pride Park Derby Derbyshire De24 8rf. . ENDSOR, Christopher John is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary COX, John Andrew has been resigned. Secretary DONALDSON, Euan James has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WILSON, Mark William has been resigned. Director BRAYSHAW, Michael Howard has been resigned. Director COX, John Andrew has been resigned. Director GADSBY, Peter James has been resigned. Director GOODMAN, Joy Angela has been resigned. Director HEPWOOD, Robert Michael has been resigned. Director LITTING, Kevin George Wedgwood has been resigned. Director MILLER, Keith Manson has been resigned. Director NEVE, Christopher John has been resigned. Director NOTON, Andrew John has been resigned. Director RICHARDS, John Steel has been resigned. Director ROWLAND, Victoria has been resigned. Director WILSON, Mark William has been resigned. The company operates in "Construction of commercial buildings".

Current Directors

Director

ENDSOR, Christopher John

64 years old

Director

JACKSON, Julie Mansfield

Appointed Date: 22 October 2012
60 years old

Director

MURDOCH, Ian

Appointed Date: 22 October 2012
55 years old

Resigned Directors

Secretary

COX, John Andrew

Resigned: 19 May 1999

Secretary

DONALDSON, Euan James

Resigned: 21 January 2002
Appointed Date: 09 October 2000

Secretary

MACKINNON, Iain Lachlan

Resigned: 30 August 2002
Appointed Date: 21 January 2002

Secretary

SMYTH, Pamela June

Resigned: 16 May 2012
Appointed Date: 30 August 2002

Secretary

WILSON, Mark William

Resigned: 09 October 2000
Appointed Date: 19 May 1999

Director

BRAYSHAW, Michael Howard

Resigned: 22 October 2012
Appointed Date: 30 August 2002
61 years old

Director

COX, John Andrew

Resigned: 19 May 1999
Appointed Date: 01 May 1993
63 years old

Director

GADSBY, Peter James

Resigned: 18 December 2003
77 years old

Director

GOODMAN, Joy Angela

Resigned: 14 January 2011
Appointed Date: 01 December 1998
70 years old

Director

HEPWOOD, Robert Michael

Resigned: 22 October 2012
Appointed Date: 28 March 2000
60 years old

Director

LITTING, Kevin George Wedgwood

Resigned: 24 February 1994
76 years old

Director

MILLER, Keith Manson

Resigned: 31 March 2015
Appointed Date: 09 October 2000
76 years old

Director

NEVE, Christopher John

Resigned: 31 July 2001
Appointed Date: 01 May 1993
65 years old

Director

NOTON, Andrew John

Resigned: 22 October 2012
65 years old

Director

RICHARDS, John Steel

Resigned: 18 November 2013
Appointed Date: 09 October 2000
68 years old

Director

ROWLAND, Victoria

Resigned: 09 January 1997
Appointed Date: 01 May 1993
76 years old

Director

WILSON, Mark William

Resigned: 09 October 2000
Appointed Date: 30 September 1997
62 years old

Persons With Significant Control

Birch Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH HOMES LIMITED Events

19 Apr 2017

Confirmation statement made on 19 April 2017 with updates

03 Oct 2016

Accounts for a dormant company made up to 31 December 2015

13 May 2016

Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-13

GBP 100

11 Sep 2015

Accounts for a dormant company made up to 31 December 2014

03 Aug 2015

Director's details changed for Mr Ian Murdoch on 3 August 2015

...

... and 240 more events

08 Dec 1998