THE BIRD CONSULTANCY LIMITED
MANCHESTER BIRD & WOOD PROMOTIONS LIMITED

Hellopages » Greater Manchester » Manchester » M40 5BJ

Company number 02542403
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address GOLD 73 THE SHARP PROJECT, THORP ROAD, MANCHESTER, M40 5BJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BIRD CONSULTANCY LIMITED are www.thebirdconsultancy.co.uk, and www.the-bird-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The Bird Consultancy Limited is a Private Limited Company. The company registration number is 02542403. The Bird Consultancy Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of The Bird Consultancy Limited is Gold 73 The Sharp Project Thorp Road Manchester M40 5bj. The company`s financial liabilities are £23.07k. It is £-9.24k against last year. The cash in hand is £12.94k. It is £-24.56k against last year. And the total assets are £102.32k, which is £-54.03k against last year. BIRD, Lynn is a Secretary of the company. BIRD, Christopher Matthew is a Director of the company. MCLOUGHLIN, Robert Joseph is a Director of the company. Secretary BIRD, Christopher Matthew has been resigned. Director BIRD, Peter Noel has been resigned. Director MONKS, Karen has been resigned. Director WOOD, Philip Anthony has been resigned. Director WOOD, Philip Anthony has been resigned. The company operates in "Advertising agencies".


the bird consultancy Key Finiance

LIABILITIES £23.07k
-29%
CASH £12.94k
-66%
TOTAL ASSETS £102.32k
-35%
All Financial Figures

Current Directors

Secretary
BIRD, Lynn
Appointed Date: 01 April 1993
Director
BIRD, Christopher Matthew

62 years old
Director
MCLOUGHLIN, Robert Joseph
Appointed Date: 01 May 2012
66 years old

Resigned Directors

Secretary
BIRD, Christopher Matthew
Resigned: 01 April 1993
Director
BIRD, Peter Noel
Resigned: 28 February 2015
Appointed Date: 28 October 1996
71 years old
Director
MONKS, Karen
Resigned: 28 February 2015
Appointed Date: 01 February 2000
59 years old
Director
WOOD, Philip Anthony
Resigned: 02 January 1997
Appointed Date: 28 May 1994
74 years old
Director
WOOD, Philip Anthony
Resigned: 01 April 1993
74 years old

Persons With Significant Control

Mr Christopher Matthew Bird
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIRD CONSULTANCY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
01 Sep 2015
Registered office address changed from Third Floor,New Church House 34 John Dalton Street Manchester Lancashire M2 6LE to Gold 73 the Sharp Project Thorp Road Manchester M40 5BJ on 1 September 2015
...
... and 63 more events
05 Nov 1990
Registered office changed on 05/11/90 from: sorrell bank house 25 bolton road salford salford 6
15 Oct 1990
Director resigned;new director appointed
15 Oct 1990
Secretary resigned;new secretary appointed
15 Oct 1990
Ad 01/10/90--------- £ si 98@1=98 £ ic 2/100
24 Sep 1990
Incorporation

THE BIRD CONSULTANCY LIMITED Charges

4 June 1993
Debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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