BIRCHMOOR DEVELOPMENTS LTD.
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SN

Company number 05026657
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 58-60 WETMORE ROAD, BURTON-ON-TRENT, ENGLAND, DE14 1SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 15a Anchor Road Walsall West Midlands WS9 8PT to 58-60 Wetmore Road Burton-on-Trent DE14 1SN on 3 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIRCHMOOR DEVELOPMENTS LTD. are www.birchmoordevelopments.co.uk, and www.birchmoor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchmoor Developments Ltd is a Private Limited Company. The company registration number is 05026657. Birchmoor Developments Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Birchmoor Developments Ltd is 58 60 Wetmore Road Burton On Trent England De14 1sn. . PALMER, Katherine Lucy is a Secretary of the company. MCLAUGHLIN, Richard is a Director of the company. PALMER, Adrian Maxwell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILES, Robert James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PALMER, Katherine Lucy
Appointed Date: 27 January 2004
Director
MCLAUGHLIN, Richard
Appointed Date: 08 November 2006
54 years old
Director
PALMER, Adrian Maxwell
Appointed Date: 27 January 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
GILES, Robert James
Resigned: 08 November 2006
Appointed Date: 27 January 2004
76 years old

BIRCHMOOR DEVELOPMENTS LTD. Events

03 Mar 2017
Confirmation statement made on 7 January 2017 with updates
03 Mar 2017
Registered office address changed from 15a Anchor Road Walsall West Midlands WS9 8PT to 58-60 Wetmore Road Burton-on-Trent DE14 1SN on 3 March 2017
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 211,054
15 Mar 2016
Director's details changed for Mr Adrian Maxwell Palmer on 1 February 2016
...
... and 40 more events
12 Apr 2005
Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
21 Dec 2004
Registered office changed on 21/12/04 from: 15 lime grove (off birchgrove) lichfield staffordshire WS13 6ER
26 Oct 2004
Ad 09/07/04--------- £ si 211053@1=211053 £ ic 1/211054
29 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

BIRCHMOOR DEVELOPMENTS LTD. Charges

12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 coppice road walsall wood walsall. By way of fixed…
14 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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