Company number 03861467
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address UNIT 15 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of BIRBEK FLOORS LIMITED are www.birbekfloors.co.uk, and www.birbek-floors.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and two months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birbek Floors Limited is a Private Limited Company.
The company registration number is 03861467. Birbek Floors Limited has been working since 19 October 1999.
The present status of the company is Active. The registered address of Birbek Floors Limited is Unit 15 Armley Road Leeds West Yorkshire Ls12 2dr. The company`s financial liabilities are £1226.61k. It is £338.64k against last year. The cash in hand is £1204.92k. It is £296.37k against last year. And the total assets are £1694.03k, which is £382.14k against last year. HUDSON, Vanessa Cristabel is a Secretary of the company. HUDSON, David John is a Director of the company. HUDSON, Vanessa Cristabel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
birbek floors Key Finiance
LIABILITIES
£1226.61k
+38%
CASH
£1204.92k
+32%
TOTAL ASSETS
£1694.03k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 19 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1999
Appointed Date: 19 October 1999
Persons With Significant Control
Mr David John Hudson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Cristabel Hudson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRBEK FLOORS LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Oct 2014
Secretary's details changed for Mrs Vanessa Cristabel Hudson on 1 October 2014
...
... and 47 more events
07 Dec 1999
New director appointed
04 Nov 1999
Memorandum and Articles of Association
29 Oct 1999
Company name changed parkgold enterprises LIMITED\certificate issued on 01/11/99
26 Oct 1999
Registered office changed on 26/10/99 from: 788-790 finchley road london NW11 7TJ RG25 2PJ
19 Oct 1999
Incorporation