BIRCH CONSTRUCTION DIVISION LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 00688041
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Martin Cooper on 15 May 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BIRCH CONSTRUCTION DIVISION LIMITED are www.birchconstructiondivision.co.uk, and www.birch-construction-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Birch Construction Division Limited is a Private Limited Company. The company registration number is 00688041. Birch Construction Division Limited has been working since 27 March 1961. The present status of the company is Active. The registered address of Birch Construction Division Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. COOPER, Martin is a Director of the company. JUBB, Ian Thomas is a Director of the company. Secretary COX, John Andrew has been resigned. Secretary DONALDSON, Euan James has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WILSON, Mark William has been resigned. Director COX, John Andrew has been resigned. Director ENDSOR, Christopher John has been resigned. Director FINNEGAN, Thomas Gerard has been resigned. Director GADSBY, Peter James has been resigned. Director GIBSON, Neil Calum has been resigned. Director GOODWIN, Roger Charles has been resigned. Director HODSDEN, Richard David has been resigned. Director LITTING, Kevin George Wedgwood has been resigned. Director MCBRIDE, Garry has been resigned. Director MILLER, Keith Manson has been resigned. Director RICHARDS, John Steel has been resigned. Director SMALLEY, William Anthony has been resigned. Director TURNER, Charles Robert has been resigned. Director WHEATCROFT, Mitchell has been resigned. Director WILSON, Mark William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 18 September 2014
Director
COOPER, Martin
Appointed Date: 18 September 2014
54 years old
Director
JUBB, Ian Thomas
Appointed Date: 18 September 2014
61 years old

Resigned Directors

Secretary
COX, John Andrew
Resigned: 19 May 1999
Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 09 October 2000
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Secretary
WILSON, Mark William
Resigned: 09 October 2000
Appointed Date: 19 May 1999
Director
COX, John Andrew
Resigned: 19 May 1999
Appointed Date: 23 July 1991
63 years old
Director
ENDSOR, Christopher John
Resigned: 09 October 2000
64 years old
Director
FINNEGAN, Thomas Gerard
Resigned: 30 April 2001
64 years old
Director
GADSBY, Peter James
Resigned: 09 October 2000
77 years old
Director
GIBSON, Neil Calum
Resigned: 30 November 2000
Appointed Date: 23 March 1993
73 years old
Director
GOODWIN, Roger Charles
Resigned: 09 October 1995
Appointed Date: 23 March 1993
81 years old
Director
HODSDEN, Richard David
Resigned: 09 July 2014
Appointed Date: 21 November 2013
59 years old
Director
LITTING, Kevin George Wedgwood
Resigned: 24 February 1994
75 years old
Director
MCBRIDE, Garry
Resigned: 15 November 1999
Appointed Date: 01 May 1997
72 years old
Director
MILLER, Keith Manson
Resigned: 09 July 2014
Appointed Date: 09 October 2000
76 years old
Director
RICHARDS, John Steel
Resigned: 18 November 2013
Appointed Date: 09 October 2000
68 years old
Director
SMALLEY, William Anthony
Resigned: 31 December 2000
78 years old
Director
TURNER, Charles Robert
Resigned: 30 April 1997
Appointed Date: 21 January 1992
91 years old
Director
WHEATCROFT, Mitchell
Resigned: 30 September 1991
67 years old
Director
WILSON, Mark William
Resigned: 09 October 2000
Appointed Date: 30 September 1997
62 years old

Persons With Significant Control

Galliford Try Construction (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCH CONSTRUCTION DIVISION LIMITED Events

15 May 2017
Director's details changed for Martin Cooper on 15 May 2017
01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Apr 2016
Director's details changed for Mr Ian Thomas Jubb on 22 April 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 137 more events
24 Jun 1987
Return made up to 14/05/87; full list of members
08 May 1987
Accounts for a small company made up to 28 February 1987
09 May 1986
Accounts for a small company made up to 28 February 1986
09 May 1986
Return made up to 15/05/86; full list of members
27 Mar 1961
Incorporation

BIRCH CONSTRUCTION DIVISION LIMITED Charges

19 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 20 June 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
19 January 1988
Debenture
Delivered: 27 January 1988
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
8 October 1982
Charge
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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