J.D. BIRCH & SON LIMITED
MABLETHORPE

Hellopages » Lincolnshire » East Lindsey » LN12 2RL

Company number 01194548
Status Active
Incorporation Date 20 December 1974
Company Type Private Limited Company
Address ALFORD ROAD GARAGE, SUTTON-ON-SEA, MABLETHORPE, LINCOLNSHIRE, LN12 2RL
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,500 . The most likely internet sites of J.D. BIRCH & SON LIMITED are www.jdbirchson.co.uk, and www.j-d-birch-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Thorpe Culvert Rail Station is 13 miles; to Havenhouse Rail Station is 13.3 miles; to Wainfleet Rail Station is 14 miles; to Cleethorpes Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Birch Son Limited is a Private Limited Company. The company registration number is 01194548. J D Birch Son Limited has been working since 20 December 1974. The present status of the company is Active. The registered address of J D Birch Son Limited is Alford Road Garage Sutton On Sea Mablethorpe Lincolnshire Ln12 2rl. . BIRCH, Angela Josephine Margo is a Secretary of the company. BIRCH, Angela Josephine Margo is a Director of the company. BIRCH, Peter is a Director of the company. Secretary BIRCH, Joan has been resigned. Director BIRCH, Joan has been resigned. Director BIRCH, John David has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BIRCH, Angela Josephine Margo
Appointed Date: 04 June 2015

Director

Director
BIRCH, Peter

76 years old

Resigned Directors

Secretary
BIRCH, Joan
Resigned: 03 June 2015

Director
BIRCH, Joan
Resigned: 03 June 2015
99 years old

Director
BIRCH, John David
Resigned: 02 October 1998
106 years old

Persons With Significant Control

Mr Peter Birch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

J.D. BIRCH & SON LIMITED Events

18 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 7,500

27 Oct 2015
Termination of appointment of Joan Birch as a secretary on 3 June 2015
27 Oct 2015
Appointment of Mrs Angela Josephine Margo Birch as a secretary on 4 June 2015
...
... and 62 more events
09 Feb 1989
Accounts for a small company made up to 31 January 1988

17 Feb 1988
Return made up to 24/11/87; full list of members

17 Feb 1988
Accounts for a small company made up to 31 January 1987

09 Feb 1987
Accounts for a small company made up to 31 January 1986

09 Feb 1987
Return made up to 17/10/86; full list of members

J.D. BIRCH & SON LIMITED Charges

13 May 1981
Fixed and floating charge
Delivered: 20 May 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: First fixed charge on all book debts & other debts floating…
13 May 1981
Legal charge
Delivered: 20 May 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Leasehold property known as alford road filling station…