BIRRELL GROUP LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HB

Company number 10170067
Status Active
Incorporation Date 9 May 2016
Company Type Private Limited Company
Address KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 101700670001, created on 16 September 2016; Termination of appointment of Kim Ian Martin as a director on 29 July 2016; Appointment of Minority Venture Partners Limited as a director on 29 July 2016. The most likely internet sites of BIRRELL GROUP LIMITED are www.birrellgroup.co.uk, and www.birrell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birrell Group Limited is a Private Limited Company. The company registration number is 10170067. Birrell Group Limited has been working since 09 May 2016. The present status of the company is Active. The registered address of Birrell Group Limited is Kingsway House Unit 12 St Johns Business Park Rugby Road Lutterworth Leicestershire England Le17 4hb. . BIRRELL, George James Ferguson is a Director of the company. BIRRELL, James Alexander is a Director of the company. BIRRELL, Leigh Robert George is a Director of the company. MINORITY VENTURE PARTNERS LIMITED is a Director of the company. Director MARTIN, Kim Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIRRELL, George James Ferguson
Appointed Date: 29 July 2016
73 years old
Director
BIRRELL, James Alexander
Appointed Date: 29 July 2016
47 years old
Director
BIRRELL, Leigh Robert George
Appointed Date: 29 July 2016
49 years old
Director
MINORITY VENTURE PARTNERS LIMITED
Appointed Date: 29 July 2016

Resigned Directors

Director
MARTIN, Kim Ian
Resigned: 29 July 2016
Appointed Date: 09 May 2016
69 years old

BIRRELL GROUP LIMITED Events

21 Sep 2016
Registration of charge 101700670001, created on 16 September 2016
12 Sep 2016
Termination of appointment of Kim Ian Martin as a director on 29 July 2016
12 Sep 2016
Appointment of Minority Venture Partners Limited as a director on 29 July 2016
12 Sep 2016
Termination of appointment of Kim Ian Martin as a director on 29 July 2016
12 Sep 2016
Appointment of Mr Leigh Robert George Birrell as a director on 29 July 2016
...
... and 4 more events
12 Sep 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
05 Sep 2016
Change of share class name or designation
05 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Incorporation
Statement of capital on 2016-05-09
  • GBP 1

BIRRELL GROUP LIMITED Charges

16 September 2016
Charge code 1017 0067 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…

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