BIRCH LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8RF

Company number 02563345
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of BIRCH LIMITED are www.birch.co.uk, and www.birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 02563345. Birch Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Birch Limited is 2 Centro Place Pride Park Derby Derbyshire De24 8rf. . ENDSOR, Christopher John 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 LITTING, Kevin George Wedgwood 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 BORLAND, Donald William has been resigned. Director ENDSOR, Christopher John has been resigned. Director GADSBY, Peter James has been resigned. Director HODSDEN, Richard David has been resigned. Director HOPKIN, Nicholas has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director LITTING, Kevin George Wedgwood has been resigned. Director MEAD, Richard Barwick has been resigned. Director MILLER, Keith Manson has been resigned. Director RICHARDS, John Steel has been resigned. Director WILSON, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ENDSOR, Christopher John
Appointed Date: 10 March 2015
64 years old
Director
MURDOCH, Ian
Appointed Date: 10 March 2015
55 years old

Resigned Directors

Secretary
COX, John Andrew
Resigned: 19 May 1999
Appointed Date: 24 February 1994
Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 09 October 2000
Secretary
LITTING, Kevin George Wedgwood
Resigned: 24 February 1994
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
BORLAND, Donald William
Resigned: 10 March 2015
Appointed Date: 24 November 2014
59 years old
Director
ENDSOR, Christopher John
Resigned: 09 October 2000
Appointed Date: 21 February 1994
64 years old
Director
GADSBY, Peter James
Resigned: 18 December 2003
77 years old
Director
HODSDEN, Richard David
Resigned: 04 December 2014
Appointed Date: 21 November 2013
59 years old
Director
HOPKIN, Nicholas
Resigned: 30 April 1996
69 years old
Director
KEARNEY, Douglas Richard
Resigned: 09 October 2000
Appointed Date: 07 September 1995
70 years old
Director
LITTING, Kevin George Wedgwood
Resigned: 30 September 1994
75 years old
Director
MEAD, Richard Barwick
Resigned: 09 October 2000
Appointed Date: 01 June 1997
78 years old
Director
MILLER, Keith Manson
Resigned: 31 March 2015
Appointed Date: 09 October 2000
76 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 09 October 2000
68 years old
Director
WILSON, Mark William
Resigned: 09 October 2000
Appointed Date: 24 February 1997
62 years old

BIRCH LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
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 180 more events
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1990
£ nc 100/1000000 11/12/90
29 Nov 1990
Incorporation

BIRCH LIMITED Charges

11 May 1999
Legal mortgage
Delivered: 24 May 1999
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: Land/blds on south side of peasehill rd,ripley,derbyshire;…
11 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of peasehill road ripley derbyshire…
14 September 1998
Legal mortgage
Delivered: 25 September 1998
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: Land & building on the south side of peasehill road ripley…
14 September 1998
Legal charge
Delivered: 25 September 1998
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the south side of peasehill road ripley…
19 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 14 December 1999
Persons entitled: Frederic Charles James and Joan Alice James
Description: Land on the south side of pastures hill littleover derby.
19 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1996
Legal charge
Delivered: 4 June 1996
Status: Satisfied on 20 June 2001
Persons entitled: Frederic Charles James and Joan Alice James
Description: Land on the south east side of pastures hill littleover…
21 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north east side of the great…
15 March 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at mill street, basford…
4 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All those f/h parcels of land containing an area of appx.10…
5 August 1992
Debenture
Delivered: 11 August 1992
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land comprising 11.04 acres or…

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