BIRCH SPORTS SURFACES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 8BH

Company number 05957064
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 7 LAUNDE PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8BH
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIRCH SPORTS SURFACES LIMITED are www.birchsportssurfaces.co.uk, and www.birch-sports-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Birch Sports Surfaces Limited is a Private Limited Company. The company registration number is 05957064. Birch Sports Surfaces Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Birch Sports Surfaces Limited is 7 Launde Park Market Harborough Leicestershire Le16 8bh. The company`s financial liabilities are £14.83k. It is £-10.28k against last year. The cash in hand is £16.94k. It is £16.94k against last year. And the total assets are £43.36k, which is £16.66k against last year. CHAMBERS, Sarah Helen is a Secretary of the company. CHAMBERS, Sarah Helen is a Director of the company. Secretary BURNAGE, Sarah Helen has been resigned. Secretary PAGE, Catherine Julia has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CHAMBERS, Justin David has been resigned. Director CHAMBERS, Justin David has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


birch sports surfaces Key Finiance

LIABILITIES £14.83k
-41%
CASH £16.94k
TOTAL ASSETS £43.36k
+62%
All Financial Figures

Current Directors

Secretary
CHAMBERS, Sarah Helen
Appointed Date: 01 November 2010
Director
CHAMBERS, Sarah Helen
Appointed Date: 25 June 2007
58 years old

Resigned Directors

Secretary
BURNAGE, Sarah Helen
Resigned: 25 June 2007
Appointed Date: 05 October 2006
Secretary
PAGE, Catherine Julia
Resigned: 01 November 2010
Appointed Date: 05 June 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
CHAMBERS, Justin David
Resigned: 10 October 2011
Appointed Date: 01 November 2010
50 years old
Director
CHAMBERS, Justin David
Resigned: 25 June 2007
Appointed Date: 05 October 2006
50 years old

Persons With Significant Control

Mrs Sarah Helen Chambers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIRCH SPORTS SURFACES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
06 Jul 2007
New secretary appointed
06 Jul 2007
Director resigned
06 Jul 2007
Secretary resigned
09 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation

BIRCH SPORTS SURFACES LIMITED Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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