BIRCHGREE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW
Company number 01566128
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017; Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Snehal Shah as a director on 6 March 2017. The most likely internet sites of BIRCHGREE LIMITED are www.birchgree.co.uk, and www.birchgree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Birchgree Limited is a Private Limited Company. The company registration number is 01566128. Birchgree Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Birchgree Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATY, John Clifford has been resigned. Director BELL, Christopher has been resigned. Director BORKOWSKI, Christopher Peter has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CARTER, Richard has been resigned. Director DAVER, Berjis Jal has been resigned. Director DYSON, Ian has been resigned. Director GEORGE, Peter Michael has been resigned. Director GLICK, Steven Marc has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Director SHAH, Snehal has been resigned. Director USHER, Paul William has been resigned. Director WALKER, Colin Edward has been resigned. Director WILSON, Andrew James has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Appointed Date: 31 December 1998
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 31 August 2007
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 31 December 1998
Appointed Date: 14 March 1997
Secretary
NOBLE, Michael Jeremy
Resigned: 14 March 1997
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 August 2007
Appointed Date: 14 March 2005
81 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 14 March 2005
55 years old
Director
BELL, Christopher
Resigned: 14 March 1997
Appointed Date: 10 July 1995
68 years old
Director
BORKOWSKI, Christopher Peter
Resigned: 30 June 1993
73 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
CARTER, Richard
Resigned: 14 March 1997
79 years old
Director
DAVER, Berjis Jal
Resigned: 10 July 1995
85 years old
Director
DYSON, Ian
Resigned: 31 December 1998
Appointed Date: 14 March 1997
63 years old
Director
GEORGE, Peter Michael
Resigned: 07 February 1994
82 years old
Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 14 March 1997
69 years old
Director
MILES, Colin Gordon
Resigned: 14 March 1997
Appointed Date: 10 July 1995
80 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 14 March 2005
68 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 December 1998
Appointed Date: 14 March 1997
68 years old
Director
ROSS, Alan Spencer
Resigned: 14 March 1997
Appointed Date: 02 September 1996
82 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
USHER, Paul William
Resigned: 14 March 1997
80 years old
Director
WALKER, Colin Edward
Resigned: 31 March 1994
74 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 19 April 2005
Appointed Date: 31 December 1998

Persons With Significant Control

Ladbrokes Coral Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHGREE LIMITED Events

18 May 2017
Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
16 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
...
... and 161 more events
10 Sep 1987
Secretary resigned;new secretary appointed
30 Jan 1987
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 14/05/86; full list of members
24 Jul 1986
New director appointed
07 May 1986
New director appointed

Similar Companies

BIRCHGOLD LIMITED BIRCHGOOD LIMITED BIRCHGREEN LIMITED BIRCHGROVE (SIDCUP) LLP BIRCHGROVE BUILDING SERVICES LIMITED BIRCHGROVE BUSINESS CONSULTANTS LTD BIRCHGROVE CARE LIMITED