BIRNIE DEVELOPMENTS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 3RP

Company number 01064703
Status Active
Incorporation Date 8 August 1972
Company Type Private Limited Company
Address BREWER LOT FARM HASLINGDEN OLD ROAD, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 3RP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRNIE DEVELOPMENTS LIMITED are www.birniedevelopments.co.uk, and www.birnie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Birnie Developments Limited is a Private Limited Company. The company registration number is 01064703. Birnie Developments Limited has been working since 08 August 1972. The present status of the company is Active. The registered address of Birnie Developments Limited is Brewer Lot Farm Haslingden Old Road Oswaldtwistle Accrington Lancashire Bb5 3rp. . CROMPTON, Robert James is a Director of the company. Secretary BIRNIE, Jack has been resigned. Secretary CROMPTON, Jacqueline Mary has been resigned. Secretary CROMPTON, Robert James has been resigned. Secretary DEWAR, Ian has been resigned. Secretary DEWAR, Stephanie Jane has been resigned. Director BIRNIE, Jack has been resigned. Director CROMPTON, Frances has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
CROMPTON, Robert James
Appointed Date: 07 April 2001
67 years old

Resigned Directors

Secretary
BIRNIE, Jack
Resigned: 15 March 2001
Appointed Date: 09 January 1999
Secretary
CROMPTON, Jacqueline Mary
Resigned: 10 March 2013
Appointed Date: 31 May 2001
Secretary
CROMPTON, Robert James
Resigned: 31 May 2001
Appointed Date: 07 April 2001
Secretary
DEWAR, Ian
Resigned: 09 January 1999
Appointed Date: 01 July 1994
Secretary
DEWAR, Stephanie Jane
Resigned: 01 March 1994
Director
BIRNIE, Jack
Resigned: 15 March 2001
92 years old
Director
CROMPTON, Frances
Resigned: 06 April 2001
95 years old

Persons With Significant Control

Mr Robert James Crompton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIRNIE DEVELOPMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
04 Mar 1988
Return made up to 31/12/87; full list of members
23 Dec 1986
Full accounts made up to 31 August 1985
23 Dec 1986
Return made up to 05/11/86; full list of members
20 Jun 1986
Return made up to 31/12/85; full list of members
08 Aug 1972
Incorporation

BIRNIE DEVELOPMENTS LIMITED Charges

6 February 1985
Legal mortgage
Delivered: 14 February 1985
Status: Satisfied on 23 December 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a situate on the north easterly side of…
6 February 1985
Legal mortgage
Delivered: 13 February 1985
Status: Satisfied on 5 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 99 stanhill lane oswaldtwistle lancashire…
6 February 1985
Legal mortgage
Delivered: 13 February 1985
Status: Satisfied on 17 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of chadwick…
6 February 1985
Legal mortgage
Delivered: 13 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stoney knoll farm oswaldtwistle together…

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