CHARLES BIRCH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6BH

Company number 01161150
Status Active
Incorporation Date 25 February 1974
Company Type Private Limited Company
Address 4 BROWN LANE WEST, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6BH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registration of charge 011611500011, created on 13 April 2017; Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of CHARLES BIRCH LIMITED are www.charlesbirch.co.uk, and www.charles-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Birch Limited is a Private Limited Company. The company registration number is 01161150. Charles Birch Limited has been working since 25 February 1974. The present status of the company is Active. The registered address of Charles Birch Limited is 4 Brown Lane West Gelderd Road Leeds West Yorkshire Ls12 6bh. . MORAN, Clare is a Secretary of the company. BARBER, David James is a Director of the company. JACKSON, Mark, Mr is a Director of the company. MACDONALD, David Daniel is a Director of the company. WILSON, Christopher Howard is a Director of the company. Secretary BRIAN, Barry has been resigned. Director BRIAN, Barry has been resigned. Director DEMPSTER, Neil Noel has been resigned. Director FURNESS, Andrew has been resigned. Director HIPWELL, Bernard Lester has been resigned. Director ROONEY, George has been resigned. Director WILSON, Eric Henry has been resigned. Director WILSON, Geoffrey Lister has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MORAN, Clare
Appointed Date: 31 December 2014
Director
BARBER, David James
Appointed Date: 04 January 2011
51 years old
Director
JACKSON, Mark, Mr
Appointed Date: 04 December 1992
61 years old
Director
MACDONALD, David Daniel
Appointed Date: 04 January 2011
64 years old
Director
WILSON, Christopher Howard

64 years old

Resigned Directors

Secretary
BRIAN, Barry
Resigned: 10 January 2011
Director
BRIAN, Barry
Resigned: 10 January 2011
78 years old
Director
DEMPSTER, Neil Noel
Resigned: 30 September 1994
94 years old
Director
FURNESS, Andrew
Resigned: 31 August 1992
63 years old
Director
HIPWELL, Bernard Lester
Resigned: 15 May 1993
116 years old
Director
ROONEY, George
Resigned: 01 July 1996
94 years old
Director
WILSON, Eric Henry
Resigned: 12 October 1998
93 years old
Director
WILSON, Geoffrey Lister
Resigned: 31 January 1992
80 years old

Persons With Significant Control

Mr Christopher Howard Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHARLES BIRCH LIMITED Events

19 Apr 2017
Registration of charge 011611500011, created on 13 April 2017
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Group of companies' accounts made up to 30 June 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 122,963
29 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 100 more events
25 Jun 1987
Particulars of mortgage/charge
10 Jan 1987
New director appointed
07 Jan 1987
Group of companies' accounts made up to 30 September 1986
07 Jan 1987
Return made up to 26/12/86; full list of members
25 Feb 1974
Incorporation

CHARLES BIRCH LIMITED Charges

13 April 2017
Charge code 0116 1150 0011
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Hsbc Back PLC
Description: A fixed and floating charge over all assets…
24 July 2015
Charge code 0116 1150 0010
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
16 March 2015
Charge code 0116 1150 0009
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 May 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Initial deposit of £1,800.00 in the deposit account see…
20 January 2009
Rent deposit deed
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Glengate (Folkestone) Limited
Description: Interest in the account and all sums see image for full…
5 November 2008
Rent deposit deed
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Raymond George Slade and Jean Dorothy Slade
Description: The company`s interest in the deposit account with the…
2 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Rent deposit deed
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Yorkshire Forward (Yorkshire and Humber Regional Development Agency)
Description: The deposit amount.
18 September 2000
Guarantee & debenture
Delivered: 5 October 2000
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1992
Prompt credit application.
Delivered: 5 January 1993
Status: Satisfied on 21 May 2015
Persons entitled: Close Brothers Limited.
Description: All the company's right title and interest in and to all…
11 November 1991
Credit agreement
Delivered: 16 November 1991
Status: Satisfied on 21 May 2015
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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