BRINBIRCH LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1DB

Company number 00704831
Status Active
Incorporation Date 4 October 1961
Company Type Private Limited Company
Address FINCH HOUSE, 28/30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Robert Guiting Brindley as a director on 1 September 2016; Accounts for a small company made up to 30 November 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BRINBIRCH LIMITED are www.brinbirch.co.uk, and www.brinbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Brinbirch Limited is a Private Limited Company. The company registration number is 00704831. Brinbirch Limited has been working since 04 October 1961. The present status of the company is Active. The registered address of Brinbirch Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . PHILIPSON, Avril Elizabeth is a Secretary of the company. PHILIPSON, Anthony Roy is a Director of the company. PHILIPSON, Avril Elizabeth is a Director of the company. PHILIPSON, Daniel James is a Director of the company. Secretary TOLLEY, David Rex has been resigned. Director BRINDLEY, Robert Guiting has been resigned. Director BRINDLEY, Vera Marjorie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILIPSON, Avril Elizabeth
Appointed Date: 02 August 2005
Director
PHILIPSON, Anthony Roy
Appointed Date: 29 February 2016
79 years old
Director
PHILIPSON, Avril Elizabeth

77 years old
Director
PHILIPSON, Daniel James
Appointed Date: 01 April 2003
50 years old

Resigned Directors

Secretary
TOLLEY, David Rex
Resigned: 02 August 2005
Director
BRINDLEY, Robert Guiting
Resigned: 01 September 2016
82 years old
Director
BRINDLEY, Vera Marjorie
Resigned: 17 June 2002
112 years old

Persons With Significant Control

Mrs Avril Elizabeth Philipson
Notified on: 20 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRINBIRCH LIMITED Events

13 Sep 2016
Termination of appointment of Robert Guiting Brindley as a director on 1 September 2016
07 Sep 2016
Accounts for a small company made up to 30 November 2015
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Mar 2016
Appointment of Mr Anthony Roy Philipson as a director on 29 February 2016
08 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 83 more events
25 Oct 1987
Accounts for a small company made up to 30 November 1986
25 Oct 1987
Return made up to 24/09/87; full list of members
03 Feb 1987
Accounts for a small company made up to 30 November 1985
03 Feb 1987
Return made up to 04/08/86; full list of members
04 Oct 1961
Incorporation

BRINBIRCH LIMITED Charges

30 April 2015
Charge code 0070 4831 0010
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 94 & 94A old brompton road…
16 September 2013
Charge code 0070 4831 0009
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Phase 1 birches bridge shopping centre codsall…
16 September 2013
Charge code 0070 4831 0008
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0070 4831 0007
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0070 4831 0006
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 2, 49 ilfield road, chelsea, london. Notification of…
31 August 2011
Legal mortgage
Delivered: 2 September 2011
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 7C ifield road chelsea london t/no…
18 January 2011
Legal charge
Delivered: 27 January 2011
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: The white swan 26 old palace lane and 25 old palace lane…
2 June 2008
Legal mortgage
Delivered: 5 June 2008
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 6-8 church street weybridge elmbridge surrey t/no…
2 June 2008
Legal mortgage
Delivered: 5 June 2008
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 58 high street esher elmbridge surrey t/no SY347125;…
10 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 20 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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