BIRKBY CONSTRUCTION LIMITED
NEAR MAIDSTONE

Hellopages » Kent » Maidstone » ME18 6BU

Company number 02922901
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address LEES ROAD, LADDINGFORD, NEAR MAIDSTONE, KENT, ME18 6BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of BIRKBY CONSTRUCTION LIMITED are www.birkbyconstruction.co.uk, and www.birkby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barming Rail Station is 5.9 miles; to Tonbridge Rail Station is 6.5 miles; to Frant Rail Station is 9 miles; to Wadhurst Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkby Construction Limited is a Private Limited Company. The company registration number is 02922901. Birkby Construction Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Birkby Construction Limited is Lees Road Laddingford Near Maidstone Kent Me18 6bu. . BIRKBY, Dale Patrick is a Director of the company. BIRKBY, Lee Joseph is a Director of the company. CURD, Martin Alan is a Director of the company. Secretary BIRKBY, Joseph William has been resigned. Secretary VAN MOL, Gregory Gustave has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BIRKBY, Joseph William has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRKBY, Dale Patrick
Appointed Date: 04 May 1994
62 years old

Director
BIRKBY, Lee Joseph
Appointed Date: 14 May 2007
59 years old

Director
CURD, Martin Alan
Appointed Date: 14 May 2007
58 years old

Resigned Directors

Secretary
BIRKBY, Joseph William
Resigned: 02 September 2010
Appointed Date: 31 December 1998

Secretary
VAN MOL, Gregory Gustave
Resigned: 31 December 1998
Appointed Date: 04 May 1994

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994

Director
BIRKBY, Joseph William
Resigned: 31 December 1998
Appointed Date: 09 May 1996
92 years old

Nominee Director
BUYVIEW LTD
Resigned: 26 April 1994
Appointed Date: 26 April 1994

Persons With Significant Control

Mr Dale Patrick Birkby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRKBY CONSTRUCTION LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 62 more events
17 May 1995
Director resigned
08 May 1994
New director appointed

08 May 1994
New secretary appointed

08 May 1994
Registered office changed on 08/05/94 from: 8-10 stamford hill london N16 6XZ

26 Apr 1994
Incorporation

BIRKBY CONSTRUCTION LIMITED Charges

3 July 2013
Charge code 0292 2901 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0292 2901 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2010
Mortgage deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 orchard road, welling, kent t/no…
11 September 1996
Debenture
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…