BIRCH ENGINEERING (CUFFLEY) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9BE

Company number 01072962
Status Active
Incorporation Date 21 September 1972
Company Type Private Limited Company
Address UNIT 2 FURLONG WAY, GREAT AMWELL, HERTFORDSHIRE, SG12 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRCH ENGINEERING (CUFFLEY) LIMITED are www.birchengineeringcuffley.co.uk, and www.birch-engineering-cuffley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Engineering Cuffley Limited is a Private Limited Company. The company registration number is 01072962. Birch Engineering Cuffley Limited has been working since 21 September 1972. The present status of the company is Active. The registered address of Birch Engineering Cuffley Limited is Unit 2 Furlong Way Great Amwell Hertfordshire Sg12 9be. . MARQUES, Nicholas David Robin is a Secretary of the company. MARQUES, Jason Lewis Bradwell is a Director of the company. MARQUES, Nicholas David Robin is a Director of the company. Secretary PUTTER, Richard William has been resigned. Director MARQUES, Charles Vernon Lewis has been resigned. Director MARQUES, Reginald William David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARQUES, Nicholas David Robin
Appointed Date: 30 September 1999
Director
MARQUES, Jason Lewis Bradwell
Appointed Date: 18 December 2014
55 years old
Director
MARQUES, Nicholas David Robin
Appointed Date: 14 March 1994
66 years old

Resigned Directors

Secretary
PUTTER, Richard William
Resigned: 30 September 1999
Director
MARQUES, Charles Vernon Lewis
Resigned: 05 May 2014
102 years old
Director
MARQUES, Reginald William David
Resigned: 29 September 2010
92 years old

BIRCH ENGINEERING (CUFFLEY) LIMITED Events

14 Feb 2017
Confirmation statement made on 23 November 2016 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Termination of appointment of Charles Vernon Lewis Marques as a director on 5 May 2014
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 67 more events
19 Jan 1988
Return made up to 28/12/87; full list of members
08 May 1987
Return made up to 14/11/86; full list of members
19 Mar 1987
Accounts for a small company made up to 31 August 1986
05 Jul 1986
Accounts for a small company made up to 31 August 1985
05 Jul 1986
Return made up to 29/11/85; full list of members

BIRCH ENGINEERING (CUFFLEY) LIMITED Charges

1 August 1994
Debenture
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: C U Ware PLC
Description: Undertaking and all property and assets present and future…
11 March 1994
Debenture
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: Cu Ware PLC
Description: All the company's undertaking and all its property and…
30 May 1991
Debenture
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: Cu Ware PLC
Description: Plant and equipment as defined in the deed.
28 March 1980
Legal mortgage
Delivered: 10 April 1980
Status: Satisfied on 20 August 1993
Persons entitled: National Westminster Bank PLC
Description: L/H premises at southdown industrial estate, harpenden…

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