B.I.R.(PROPERTIES)LIMITED
PINNER

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Company number 00684494
Status Active
Incorporation Date 24 February 1961
Company Type Private Limited Company
Address 89 ROWLANDS AVENUE, HATCH END, PINNER, ENGLAND, HA5 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 11 Kings Road Barnet Hertfordshire EN5 4EF to 89 Rowlands Avenue Hatch End Pinner HA5 4AW on 19 September 2016. The most likely internet sites of B.I.R.(PROPERTIES)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. B I R Properties Limited is a Private Limited Company. The company registration number is 00684494. B I R Properties Limited has been working since 24 February 1961. The present status of the company is Active. The registered address of B I R Properties Limited is 89 Rowlands Avenue Hatch End Pinner England Ha5 4aw. . REBACK, Myles Ingram is a Secretary of the company. REBACK, Myles Ingram is a Director of the company. Secretary REBACK, Shirley has been resigned. Director REBACK, Bernard has been resigned. Director REBACK, Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REBACK, Myles Ingram
Appointed Date: 01 January 2013
Director
REBACK, Myles Ingram
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Secretary
REBACK, Shirley
Resigned: 21 May 2010
Director
REBACK, Bernard
Resigned: 01 January 2013
97 years old
Director
REBACK, Shirley
Resigned: 21 May 2010
90 years old

Persons With Significant Control

Mrs Amanda Melissa Reback
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.I.R.(PROPERTIES)LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from 11 Kings Road Barnet Hertfordshire EN5 4EF to 89 Rowlands Avenue Hatch End Pinner HA5 4AW on 19 September 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 69 more events
04 Apr 1987
Return made up to 31/12/84; full list of members
04 Apr 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Full accounts made up to 31 March 1985
20 Oct 1986
Declaration of satisfaction of mortgage/charge

B.I.R.(PROPERTIES)LIMITED Charges

27 March 1972
Legal mortgage
Delivered: 7 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 - 7 fourth avenue, hove, sussex code 9.
10 November 1967
Inst of charge
Delivered: 30 November 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76, marjola road, hackney london.
10 April 1967
Memo of deposit
Delivered: 26 April 1967
Status: Outstanding
Persons entitled: Twentieth Century Banking Corp LTD
Description: 101,103,105,107 chatsworth road, hackney and all other…
16 August 1965
Legal charge
Delivered: 17 August 1965
Status: Outstanding
Persons entitled: Twentieth Century Banking Corp LTD
Description: 76 marjola road, hackney, greater london 5 fourth avenue…
29 June 1965
Legal charge
Delivered: 9 July 1962
Status: Outstanding
Persons entitled: London & County Advance & Discount Co LTD
Description: 202 & 202A mare st, hackney, london E8 181 rushmore road…
9 June 1965
Inst of charge
Delivered: 29 June 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 202 and 202A mare street and 1A brenthouse road, hackney…
11 December 1964
Legal charge
Delivered: 15 December 1964
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: The seven hotel, 7 fourth avenue hove, sussex.
22 November 1963
Charge
Delivered: 29 November 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 293 high rd, leyton, essex.
7 December 1962
Legal charge
Delivered: 10 December 1962
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 202 & 202A, mare street, hackney, london and 1A, brenthouse…
3 July 1962
Charge
Delivered: 19 July 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 1 a (formerly 2A) brenthouse rd, hackney, london E9.
17 October 1961
Charge
Delivered: 24 October 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 899 oxford road reading berkshire.
20 July 1961
Legal charge
Delivered: 21 July 1961
Status: Outstanding
Persons entitled: S.L.C. Finance LTD
Description: 202 a mare st, hackney, E8.

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