BIRCH ASSOCIATES (UK) LIMITED
RUGELEY

Hellopages » Staffordshire » East Staffordshire » WS15 3AF

Company number 04173040
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address BREACH HOUSE FARM PINFOLD LANE, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 3AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of BIRCH ASSOCIATES (UK) LIMITED are www.birchassociatesuk.co.uk, and www.birch-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Rugeley Town Rail Station is 4.9 miles; to Uttoxeter Rail Station is 6.1 miles; to Lichfield Trent Valley Rail Station is 8.7 miles; to Lichfield City Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Associates Uk Limited is a Private Limited Company. The company registration number is 04173040. Birch Associates Uk Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Birch Associates Uk Limited is Breach House Farm Pinfold Lane Abbots Bromley Rugeley Staffordshire England Ws15 3af. . HOLLYOAKE, Kevin John is a Director of the company. Secretary NAYLOR, Margaret Wendy has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director HOLLYOAKE, Kevin John has been resigned. Director LEE, Troy David has been resigned. Director NAYLOR, Margaret Wendy has been resigned. Director TANNA, Nirmal has been resigned. Director THANH THU, Nguyen Thi has been resigned. Director ZUMBE, Albert has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOLLYOAKE, Kevin John
Appointed Date: 23 January 2012
66 years old

Resigned Directors

Secretary
NAYLOR, Margaret Wendy
Resigned: 01 October 2010
Appointed Date: 13 May 2002
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 13 May 2002
Appointed Date: 06 March 2001
Director
HOLLYOAKE, Kevin John
Resigned: 08 July 2011
Appointed Date: 13 May 2002
66 years old
Director
LEE, Troy David
Resigned: 30 January 2005
Appointed Date: 13 May 2002
55 years old
Director
NAYLOR, Margaret Wendy
Resigned: 01 April 2011
Appointed Date: 13 May 2002
69 years old
Director
TANNA, Nirmal
Resigned: 23 January 2012
Appointed Date: 07 July 2011
48 years old
Director
THANH THU, Nguyen Thi
Resigned: 23 January 2012
Appointed Date: 07 July 2011
54 years old
Director
ZUMBE, Albert
Resigned: 14 December 2015
Appointed Date: 07 July 2011
72 years old
Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 13 May 2002
Appointed Date: 06 March 2001

Persons With Significant Control

Kevin John Hollyoake
Notified on: 6 March 2017
Nature of control: Has significant influence or control

BIRCH ASSOCIATES (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 6 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
15 Mar 2016
Registered office address changed from 12 Wellington Road Burton-on-Trent Staffordshire DE14 2AP to Breach House Farm Pinfold Lane Abbots Bromley Rugeley Staffordshire WS15 3AF on 15 March 2016
08 Feb 2016
Termination of appointment of Albert Zumbe as a director on 14 December 2015
...
... and 57 more events
17 Jun 2002
New secretary appointed;new director appointed
17 Jun 2002
New director appointed
17 Jun 2002
New director appointed
11 Mar 2002
Return made up to 06/03/02; full list of members
06 Mar 2001
Incorporation

BIRCH ASSOCIATES (UK) LIMITED Charges

14 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Satisfied on 24 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a plot 4A lancaster park newborough road…
17 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Satisfied on 24 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land at lancaster park neepwood burton on trent (phase…
7 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 24 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Plot 3 lancaster park industrial estate needwood. By way of…
31 January 2003
Mortgage debenture
Delivered: 5 February 2003
Status: Satisfied on 31 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal mortgage
Delivered: 5 February 2003
Status: Satisfied on 24 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land at lancaster park industrial…

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