BIRCHWATER LTD
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5RS

Company number 05650178
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address BIRCH TREE COTTAGE, MENAI BRIDGE, ANGLESEY, LL59 5RS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCHWATER LTD are www.birchwater.co.uk, and www.birchwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bangor (Gwynedd) Rail Station is 2.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwater Ltd is a Private Limited Company. The company registration number is 05650178. Birchwater Ltd has been working since 09 December 2005. The present status of the company is Active. The registered address of Birchwater Ltd is Birch Tree Cottage Menai Bridge Anglesey Ll59 5rs. . BILLING, David Alexander is a Secretary of the company. BILLING, David Alexander is a Director of the company. BILLING, Sarah Jane is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BILLING, David Alexander
Appointed Date: 13 December 2005
Director
BILLING, David Alexander
Appointed Date: 13 December 2005
76 years old
Director
BILLING, Sarah Jane
Appointed Date: 13 December 2005
74 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr David Alexander Billing
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Billing
Notified on: 15 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWATER LTD Events

14 Feb 2017
Confirmation statement made on 9 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 19 more events
22 Dec 2005
New secretary appointed;new director appointed
22 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
09 Dec 2005
Incorporation

BIRCHWATER LTD Charges

25 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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