BIRLEM LIMITED

Hellopages » Greater London » Haringey » N15 4QF

Company number 01192631
Status Active
Incorporation Date 4 December 1974
Company Type Private Limited Company
Address 2/10 MARKFIELD ROAD, TOTTENHAM LONDON, N15 4QF
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 011926310003, created on 9 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BIRLEM LIMITED are www.birlem.co.uk, and www.birlem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Birlem Limited is a Private Limited Company. The company registration number is 01192631. Birlem Limited has been working since 04 December 1974. The present status of the company is Active. The registered address of Birlem Limited is 2 10 Markfield Road Tottenham London N15 4qf. . BUCKLEY, Angela Kay is a Director of the company. BUCKLEY, Clive Andrew is a Director of the company. BUCKLEY, Kirk is a Director of the company. BUCKLEY, Paul John is a Director of the company. Secretary BUCKLEY, Bruce Thomas has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
BUCKLEY, Angela Kay

78 years old

Director
BUCKLEY, Clive Andrew
Appointed Date: 01 July 1999
64 years old

Director
BUCKLEY, Kirk
Appointed Date: 24 June 2011
52 years old

Director
BUCKLEY, Paul John

67 years old

Resigned Directors

Secretary
BUCKLEY, Bruce Thomas
Resigned: 25 May 2011

Persons With Significant Control

Mr Clive Andrew Buckley
Notified on: 14 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRLEM LIMITED Events

18 May 2017
Confirmation statement made on 14 March 2017 with updates
13 Feb 2017
Registration of charge 011926310003, created on 9 February 2017
07 Feb 2017
Accounts for a medium company made up to 31 December 2015
26 Jan 2017
Auditor's resignation
17 Oct 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 190

...
... and 75 more events
30 Nov 1988
Registered office changed on 30/11/88 from: 728 high rd north finchley london N12 9QD

14 Nov 1988
Accounts for a small company made up to 31 December 1987

20 Nov 1987
Accounting reference date shortened from 30/09 to 31/12

22 Dec 1986
Accounts for a small company made up to 30 September 1986

22 Dec 1986
Return made up to 19/12/86; full list of members

BIRLEM LIMITED Charges

9 February 2017
Charge code 0119 2631 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 October 1990
Debenture
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 February 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 29, purfleet industrial park, purfleet, essex.