BIRCH'S GROUP LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2AF

Company number 05514861
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 11 THE AVENUE, PARK LANE, GODMANCHESTER, CAMBS, PE29 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRCH'S GROUP LIMITED are www.birchsgroup.co.uk, and www.birch-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to St Neots Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch S Group Limited is a Private Limited Company. The company registration number is 05514861. Birch S Group Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Birch S Group Limited is 11 The Avenue Park Lane Godmanchester Cambs Pe29 2af. . BIRCH, Carol Anne is a Secretary of the company. BIRCH, Carol Anne is a Director of the company. BIRCH, Charles Edward is a Director of the company. BIRCH, Charles Frederick is a Director of the company. BIRCH, James Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRCH, Carol Anne
Appointed Date: 21 July 2005
Director
BIRCH, Carol Anne
Appointed Date: 21 July 2005
72 years old
Director
BIRCH, Charles Edward
Appointed Date: 31 May 2013
46 years old
Director
BIRCH, Charles Frederick
Appointed Date: 21 July 2005
72 years old
Director
BIRCH, James Michael
Appointed Date: 31 May 2013
42 years old

Persons With Significant Control

Mr Charles Frederick Birch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Carol Anne Birch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Michael Birch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH'S GROUP LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 30,000
22 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 21 July 2014
...
... and 22 more events
04 Jan 2008
Return made up to 21/07/07; full list of members
30 May 2007
Total exemption small company accounts made up to 31 August 2006
16 Aug 2006
Return made up to 21/07/06; full list of members
04 Jul 2006
Accounting reference date extended from 31/07/06 to 31/08/06
21 Jul 2005
Incorporation

BIRCH'S GROUP LIMITED Charges

28 January 2008
Deed of accession and charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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