CHARLES BIRCH (SOUTH WEST) LIMITED
LEEDS

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Company number 00583003
Status Active
Incorporation Date 30 April 1957
Company Type Private Limited Company
Address 4 BROWN LANE WEST, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 . The most likely internet sites of CHARLES BIRCH (SOUTH WEST) LIMITED are www.charlesbirchsouthwest.co.uk, and www.charles-birch-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven 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 South West Limited is a Private Limited Company. The company registration number is 00583003. Charles Birch South West Limited has been working since 30 April 1957. The present status of the company is Active. The registered address of Charles Birch South West Limited is 4 Brown Lane West Gelderd Road Leeds West Yorkshire Ls12 6bh. . WILSON, Christopher Howard is a Director of the company. Secretary BRIAN, Barry has been resigned. Director WILSON, Eric Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILSON, Christopher Howard

64 years old

Resigned Directors

Secretary
BRIAN, Barry
Resigned: 10 January 2011
Director
WILSON, Eric Henry
Resigned: 12 October 1998
93 years old

Persons With Significant Control

Charles Birch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARLES BIRCH (SOUTH WEST) LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Accounts for a dormant company 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 10,000
23 Dec 2015
Accounts for a dormant company made up to 30 June 2015
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
...
... and 70 more events
24 Feb 1987
Full accounts made up to 10 May 1986
10 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1987
Registered office changed on 10/01/87 from: 16-24 guilder lane salisbury wiltshire
20 Oct 1986
Accounting reference date shortened from 10/05 to 30/09
14 Jul 1986
Accounting reference date shortened from 31/12 to 10/05

CHARLES BIRCH (SOUTH WEST) LIMITED Charges

22 September 1981
Charge
Delivered: 24 September 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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