BIRCH STONE HOMES LIMITED
WORCESTER

Hellopages » Herefordshire » Herefordshire, County of » WR6 5AU

Company number 06124972
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address MAYFIELDS COTTAGE, BISHOPS FROME, WORCESTER, WR6 5AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of BIRCH STONE HOMES LIMITED are www.birchstonehomes.co.uk, and www.birch-stone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Birch Stone Homes Limited is a Private Limited Company. The company registration number is 06124972. Birch Stone Homes Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Birch Stone Homes Limited is Mayfields Cottage Bishops Frome Worcester Wr6 5au. . ALLARD, Michelle Ann is a Secretary of the company. ALLARD, Michael James is a Director of the company. ALLARD, Michelle Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ALLARD, Michelle Ann
Appointed Date: 23 February 2007
Director
ALLARD, Michael James
Appointed Date: 23 February 2007
55 years old
Director
ALLARD, Michelle Ann
Appointed Date: 23 February 2007
54 years old

Persons With Significant Control

Mr Michael James Allard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Micelle Ann Allard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH STONE HOMES LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
17 Nov 2015
Registration of charge 061249720003, created on 29 October 2015
17 Nov 2015
Registration of charge 061249720004, created on 29 October 2015
...
... and 27 more events
26 Jun 2008
Return made up to 23/02/08; full list of members
26 Jun 2008
Registered office changed on 26/06/2008 from suite 1A, shire business park wainwright road worcester worcestershire WR4 9FA
17 May 2008
Particulars of a mortgage or charge / charge no: 2
31 Mar 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

BIRCH STONE HOMES LIMITED Charges

29 October 2015
Charge code 0612 4972 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Two elms crescent road colwall malvern t/n HE47910…
29 October 2015
Charge code 0612 4972 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…
29 October 2015
Charge code 0612 4972 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Flat 2 jenny lind grove malvern worcestershire…
1 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 210 wylds lane worcester by way of fixed charge, the…
21 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Christian science church jenny lind grove malvern. By way…

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