BIRLEY MANUFACTURING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ
Company number 05852116
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address SECOND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Birley Vale Avenue Birley Sheffield South Yorkshire S12 2AX to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 26,445.35 . The most likely internet sites of BIRLEY MANUFACTURING HOLDINGS LIMITED are www.birleymanufacturingholdings.co.uk, and www.birley-manufacturing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Birley Manufacturing Holdings Limited is a Private Limited Company. The company registration number is 05852116. Birley Manufacturing Holdings Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Birley Manufacturing Holdings Limited is Second Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . HAGGARDS & CO. LIMITED is a Secretary of the company. BARLOW, Michael George is a Director of the company. Secretary CAMPBELL, Ian Patrick has been resigned. Secretary ROBERTS, Tracey Denise has been resigned. Director CAMPBELL, Ian Patrick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAGGARDS & CO. LIMITED
Appointed Date: 12 July 2013
Director
BARLOW, Michael George
Appointed Date: 20 June 2006
59 years old

Resigned Directors

Secretary
CAMPBELL, Ian Patrick
Resigned: 06 October 2011
Appointed Date: 20 June 2006
Secretary
ROBERTS, Tracey Denise
Resigned: 12 July 2013
Appointed Date: 06 October 2011
Director
CAMPBELL, Ian Patrick
Resigned: 27 March 2013
Appointed Date: 20 June 2006
71 years old

Persons With Significant Control

Mr Michael George Barlow
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BIRLEY MANUFACTURING HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Jun 2016
Registered office address changed from Birley Vale Avenue Birley Sheffield South Yorkshire S12 2AX to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 30 June 2016
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 26,445.35
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 26,445.35
...
... and 36 more events
19 Jul 2006
Resolutions
  • RES13 ‐ Subdivision 05/07/06
19 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
20 Jun 2006
Incorporation

BIRLEY MANUFACTURING HOLDINGS LIMITED Charges

10 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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