BIRCH TREE HOMES LIMITED
NOTTINGHAMSHIRE THE BIRCHES BUILDING COMPANY LIMITED THE BIRCHES NURSING HOME LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1QH
Company number 03066354
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Jason Lee Lucas as a director on 21 September 2016; Director's details changed for Mrs Sarah Marie Black on 10 June 2016; Termination of appointment of Jason Lee Lucas as a director on 26 September 2016. The most likely internet sites of BIRCH TREE HOMES LIMITED are www.birchtreehomes.co.uk, and www.birch-tree-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Tree Homes Limited is a Private Limited Company. The company registration number is 03066354. Birch Tree Homes Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Birch Tree Homes Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . LUCAS, Jason Lee is a Secretary of the company. ALLSOPP, Sarah Marie is a Director of the company. HUNT, Alan Edwin is a Director of the company. LUCAS, Geoffrey Arthur is a Director of the company. LUCAS, Jason Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEX, Christopher James has been resigned. Director EDEN, Richard Anthony has been resigned. Director LUCAS, Jason Lee has been resigned. Director PICKERING, Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCAS, Jason Lee
Appointed Date: 09 June 1995
Director
ALLSOPP, Sarah Marie
Appointed Date: 10 January 2011
56 years old
Director
HUNT, Alan Edwin
Appointed Date: 09 June 1995
74 years old
Director
LUCAS, Geoffrey Arthur
Appointed Date: 09 June 1995
81 years old
Director
LUCAS, Jason Lee
Appointed Date: 21 September 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Director
BEX, Christopher James
Resigned: 21 September 2016
Appointed Date: 10 January 2011
51 years old
Director
EDEN, Richard Anthony
Resigned: 20 September 2016
Appointed Date: 10 January 2011
53 years old
Director
LUCAS, Jason Lee
Resigned: 26 September 2016
Appointed Date: 28 May 2002
54 years old
Director
PICKERING, Nigel
Resigned: 25 February 2016
Appointed Date: 28 May 2002
59 years old

BIRCH TREE HOMES LIMITED Events

08 Feb 2017
Appointment of Mr Jason Lee Lucas as a director on 21 September 2016
04 Jan 2017
Director's details changed for Mrs Sarah Marie Black on 10 June 2016
28 Sep 2016
Termination of appointment of Jason Lee Lucas as a director on 26 September 2016
21 Sep 2016
Termination of appointment of Christopher James Bex as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Richard Anthony Eden as a director on 20 September 2016
...
... and 85 more events
10 Oct 1995
Particulars of mortgage/charge
15 Aug 1995
Memorandum and Articles of Association
01 Aug 1995
Company name changed edwin arthur (birches) LIMITED\certificate issued on 02/08/95
14 Jun 1995
Secretary resigned
09 Jun 1995
Incorporation

BIRCH TREE HOMES LIMITED Charges

27 June 2006
Guarantee & debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H land at church street bilsthorpe nottinghamshire.
8 January 2004
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at fackley road teversal nottingamshire.
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situated to the north east side of empire street…
28 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Land at robin hood drive,hucknall,nottingham.
28 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at arundel drive,mansfield,nottinghamshire.
2 August 2001
Legal charge
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at kitchener drive, mansfield.
19 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at prospect street mansfield…
10 July 2001
Debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land at kitchener drive mansfield…
10 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Land at kitchener drive mansfield nottinghamshire.
5 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: The manor house main street north leverton retford notts.
6 October 1995
Debenture
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 20 January 2004
Persons entitled: Barclays Bank PLC
Description: Birches nursing home rainworth nottinghamshire t/n NT3O4592.
6 October 1995
Legal mortgage
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: The birches nursing home,off churchfield…
6 October 1995
Mortgage debenture
Delivered: 10 October 1995
Status: Satisfied on 5 September 2002
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: A specific equitable charge over all freehold and leasehold…

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