BIRCHFIELD ENGINEERING LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03263682
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, B63 3AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCHFIELD ENGINEERING LIMITED are www.birchfieldengineering.co.uk, and www.birchfield-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and two months. Birchfield Engineering Limited is a Private Limited Company. The company registration number is 03263682. Birchfield Engineering Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Birchfield Engineering Limited is Meriden House 6 Great Cornbow Halesowen B63 3ab. The company`s financial liabilities are £1174.97k. It is £112.06k against last year. The cash in hand is £701.79k. It is £136.72k against last year. And the total assets are £1395.26k, which is £156.34k against last year. BENNETT, Peter is a Secretary of the company. BENNETT, Beverley is a Director of the company. BENNETT, Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROOKES, Michael has been resigned. The company operates in "Other engineering activities".


birchfield engineering Key Finiance

LIABILITIES £1174.97k
+10%
CASH £701.79k
+24%
TOTAL ASSETS £1395.26k
+12%
All Financial Figures

Current Directors

Secretary
BENNETT, Peter
Appointed Date: 15 October 1996
Director
BENNETT, Beverley
Appointed Date: 31 March 2005
66 years old
Director
BENNETT, Peter
Appointed Date: 15 October 1996
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 October 1996
Appointed Date: 15 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 October 1996
Appointed Date: 15 October 1996
73 years old
Director
BROOKES, Michael
Resigned: 31 March 2005
Appointed Date: 15 October 1996
83 years old

Persons With Significant Control

Mr Peter Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHFIELD ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 120
...
... and 58 more events
23 Oct 1996
Ad 15/10/96--------- £ si 1@1=1 £ ic 1/2
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
23 Oct 1996
Registered office changed on 23/10/96 from: somerset house temple street birmingham B2 5DN
15 Oct 1996
Incorporation

BIRCHFIELD ENGINEERING LIMITED Charges

30 June 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Mr M Brookes
Description: All f/h and l/h property, fixed and floating charge of all…

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