BIRCHEN HOUSE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 09876449
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address C/O GOODMAN WELLS LTD CASTLE CHAMBERS, 43 CASTLE STREET, SUITE 3 THIRD FLOOR, LIVERPOOL, ENGLAND, L2 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England to C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH on 13 April 2017; Secretary's details changed for Mr Paul Burgess on 1 December 2016; Satisfaction of charge 098764490002 in full. The most likely internet sites of BIRCHEN HOUSE LTD are www.birchenhouse.co.uk, and www.birchen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchen House Ltd is a Private Limited Company. The company registration number is 09876449. Birchen House Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Birchen House Ltd is C O Goodman Wells Ltd Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool England L2 9sh. . BURGESS, Paul is a Secretary of the company. BURGESS, Paul is a Director of the company. Director LEYLAND, Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURGESS, Paul
Appointed Date: 17 November 2015
Director
BURGESS, Paul
Appointed Date: 17 November 2015
40 years old

Resigned Directors

Director
LEYLAND, Edward
Resigned: 25 May 2016
Appointed Date: 08 December 2015
65 years old

Persons With Significant Control

Mr Paul Burgess
Notified on: 25 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BIRCHEN HOUSE LTD Events

13 Apr 2017
Registered office address changed from Castle Chambers 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH England to C/O Goodman Wells Ltd Castle Chambers, 43 Castle Street Suite 3 Third Floor Liverpool L2 9SH on 13 April 2017
02 Dec 2016
Secretary's details changed for Mr Paul Burgess on 1 December 2016
02 Dec 2016
Satisfaction of charge 098764490002 in full
02 Dec 2016
Satisfaction of charge 098764490001 in full
01 Dec 2016
Secretary's details changed for Mr Paul Antony Burgess on 1 December 2016
...
... and 10 more events
01 Jul 2016
Termination of appointment of Edward Leyland as a director on 25 May 2016
05 Jan 2016
Registration of charge 098764490001, created on 22 December 2015
05 Jan 2016
Registration of charge 098764490002, created on 22 December 2015
08 Dec 2015
Appointment of Edward Leyland as a director on 8 December 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BIRCHEN HOUSE LTD Charges

23 September 2016
Charge code 0987 6449 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Broadoak Private Finance LTD
Description: Contains fixed charge…
23 September 2016
Charge code 0987 6449 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Broadoak Private Finance LTD
Description: The freehold land being pier hotel, hamilton street…
22 December 2015
Charge code 0987 6449 0002
Delivered: 5 January 2016
Status: Satisfied on 2 December 2016
Persons entitled: Hope Capital Limited
Description: Pier hotel hamilton street birkenhead…
22 December 2015
Charge code 0987 6449 0001
Delivered: 5 January 2016
Status: Satisfied on 2 December 2016
Persons entitled: Hope Capital Limited
Description: Contains fixed charge…

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