BIRCH LANE GARAGE LIMITED
GORTON HEALVISION LIMITED

Hellopages » Greater Manchester » Manchester » M12 5DJ

Company number 04266768
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address BIRCH LANE GARAGE, TEXTILE STREET, GORTON, MANCHESTER, M12 5DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BIRCH LANE GARAGE LIMITED are www.birchlanegarage.co.uk, and www.birch-lane-garage.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. Birch Lane Garage Limited is a Private Limited Company. The company registration number is 04266768. Birch Lane Garage Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Birch Lane Garage Limited is Birch Lane Garage Textile Street Gorton Manchester M12 5dj. The company`s financial liabilities are £458.5k. It is £112.29k against last year. The cash in hand is £291.85k. It is £32.7k against last year. And the total assets are £684.81k, which is £191.22k against last year. GRIFFIN, Peter Paul is a Secretary of the company. GRIFFIN, Peter Paul is a Director of the company. GRIFFIN, Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


birch lane garage Key Finiance

LIABILITIES £458.5k
+32%
CASH £291.85k
+12%
TOTAL ASSETS £684.81k
+38%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Peter Paul
Appointed Date: 17 October 2001
Director
GRIFFIN, Peter Paul
Appointed Date: 17 October 2001
62 years old
Director
GRIFFIN, Robert
Appointed Date: 17 October 2001
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 November 2001
Appointed Date: 08 August 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Peter Paul Griffin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH LANE GARAGE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
28 Nov 2001
New secretary appointed;new director appointed
28 Nov 2001
New director appointed
22 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001
Company name changed healvision LIMITED\certificate issued on 19/10/01
08 Aug 2001
Incorporation

BIRCH LANE GARAGE LIMITED Charges

31 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 t/no GM363257 and unit 6 t/no…
18 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1212 stockport road and land adjoining 1200 to 1202…

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