BIRLEY ESTATES LIMITED
KETTERING W. LINNELL (DEVELOPMENTS) LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6UB

Company number 01857537
Status Active
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address 88 POLWELL LANE, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 6UB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of BIRLEY ESTATES LIMITED are www.birleyestates.co.uk, and www.birley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birley Estates Limited is a Private Limited Company. The company registration number is 01857537. Birley Estates Limited has been working since 22 October 1984. The present status of the company is Active. The registered address of Birley Estates Limited is 88 Polwell Lane Barton Seagrave Kettering Northamptonshire Nn15 6ub. . LINNELL, Kathryn Ann is a Secretary of the company. LINNELL, William Jonathan is a Director of the company. Director SMITH, David Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director

Resigned Directors

Director
SMITH, David Peter
Resigned: 26 November 2015
Appointed Date: 24 July 2015
59 years old

Persons With Significant Control

Mr William Jonathan Linnell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIRLEY ESTATES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

06 Jan 2016
Termination of appointment of David Peter Smith as a director on 26 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
29 Jun 1987
Accounts for a small company made up to 31 December 1986

17 Oct 1986
Registered office changed on 17/10/86 from: 7 almond way borehamwood herts

18 Sep 1986
Accounts for a small company made up to 31 December 1985

18 Sep 1986
Return made up to 05/06/86; full list of members

28 May 1986
Accounting reference date shortened from 31/03 to 31/12

BIRLEY ESTATES LIMITED Charges

25 January 2002
Legal mortgage
Delivered: 12 February 2002
Status: Satisfied on 13 July 2005
Persons entitled: Weldon Plant Limited
Description: Land and buildings on the west side of wilson terrace…
10 July 1991
Debenture
Delivered: 23 July 1991
Status: Satisfied on 12 April 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395 for full details)…
12 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: Land fronting back lane brigstock northamptonshire.
7 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 1 July 1996
Persons entitled: Barclays Bank PLC
Description: 16, gladstone street, kettering, northampthonshire.