BIRDS (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE24 8GN

Company number 00252672
Status Active
Incorporation Date 12 December 1930
Company Type Private Limited Company
Address ASCOT DRIVE, DERBY, DE24 8GN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 11,400 . The most likely internet sites of BIRDS (DERBY) LIMITED are www.birdsderby.co.uk, and www.birds-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. The distance to to Derby Rail Station is 1.2 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.3 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birds Derby Limited is a Private Limited Company. The company registration number is 00252672. Birds Derby Limited has been working since 12 December 1930. The present status of the company is Active. The registered address of Birds Derby Limited is Ascot Drive Derby De24 8gn. . BIRD, Nicholas James William is a Secretary of the company. BIRD, Nicholas James William is a Director of the company. BIRD, Patrick Reginald Frank is a Director of the company. Secretary HARRISON, Baron Anthony has been resigned. Director BIRD, Thomas Reginald Paul has been resigned. Director HARRISON, Baron Anthony has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BIRD, Nicholas James William
Appointed Date: 31 July 1991

Director

Director

Resigned Directors

Secretary
HARRISON, Baron Anthony
Resigned: 31 July 1991

Director
BIRD, Thomas Reginald Paul
Resigned: 09 April 1992
98 years old

Director
HARRISON, Baron Anthony
Resigned: 31 July 1991
97 years old

Persons With Significant Control

Mr Nicholas James William Bird
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Reginald Frank Bird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRDS (DERBY) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 11,400

10 Aug 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11,400

...
... and 74 more events
01 Oct 1987
Full accounts made up to 31 December 1986

01 Oct 1987
Return made up to 17/06/87; full list of members

14 Jul 1986
Full accounts made up to 31 December 1985

14 Jul 1986
Return made up to 09/07/86; full list of members

12 Dec 1930
Incorporation

BIRDS (DERBY) LIMITED Charges

15 December 2011
Rent deposit deed
Delivered: 24 December 2011
Status: Satisfied on 1 May 2012
Persons entitled: Mark Jarvis Limited
Description: A rent deposit of £3,000 and all interest earned on it.
20 January 1997
Mortgage debenture
Delivered: 24 January 1997
Status: Satisfied on 10 August 1998
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…