BIRDHURST INVESTMENT COMPANY LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3LR

Company number 00547037
Status Active
Incorporation Date 1 April 1955
Company Type Private Limited Company
Address ESTCOTS BARN, COLLEGE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 3LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of BIRDHURST INVESTMENT COMPANY LIMITED are www.birdhurstinvestmentcompany.co.uk, and www.birdhurst-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Edenbridge Town Rail Station is 5.8 miles; to Balcombe Rail Station is 7.7 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birdhurst Investment Company Limited is a Private Limited Company. The company registration number is 00547037. Birdhurst Investment Company Limited has been working since 01 April 1955. The present status of the company is Active. The registered address of Birdhurst Investment Company Limited is Estcots Barn College Lane East Grinstead West Sussex Rh19 3lr. . BROWN, Georgina Rosalind is a Secretary of the company. DARKIN, Brian John is a Director of the company. Secretary DARKIN, Brian John has been resigned. Secretary DARKIN, Valerie Patricia has been resigned. Director BARKER, Irene Kitty has been resigned. Director BARKER, Noel Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Georgina Rosalind
Appointed Date: 19 October 2000
Director
DARKIN, Brian John

80 years old

Resigned Directors

Secretary
DARKIN, Brian John
Resigned: 19 October 2000
Appointed Date: 18 January 1995
Secretary
DARKIN, Valerie Patricia
Resigned: 24 October 1994
Director
BARKER, Irene Kitty
Resigned: 06 October 2000
115 years old
Director
BARKER, Noel Ernest
Resigned: 18 January 2010
115 years old

Persons With Significant Control

Mr Brian John Darkin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BIRDHURST INVESTMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
19 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000
...
... and 68 more events
28 Jan 1991
Return made up to 18/01/91; no change of members
29 Jan 1990
Return made up to 18/01/90; full list of members
14 Feb 1989
Return made up to 18/01/89; full list of members
18 Apr 1988
Return made up to 18/01/88; full list of members
07 Feb 1987
Return made up to 19/01/87; full list of members

BIRDHURST INVESTMENT COMPANY LIMITED Charges

7 July 2010
Mortgage
Delivered: 9 July 2010
Status: Satisfied on 21 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2A ashdown road worthing west sussex BN11 1DF together…
6 February 1984
Memorandum of deposit
Delivered: 8 February 1984
Status: Satisfied on 21 July 2012
Persons entitled: Lloyds Bank PLC
Description: 304 high street croydon greater london title no sgl 24800.
10 April 1961
Mortgage
Delivered: 27 April 1961
Status: Satisfied on 11 August 2012
Persons entitled: Amy L Stovell
Description: 21 brighton road croydon surrey.
1 February 1951
Further charge
Delivered: 15 December 1959
Status: Satisfied on 6 August 2012
Persons entitled: The Swanage & Isle of Purbeck Building Society
Description: 190 lower addiscombe road croydon.
6 May 1950
Mortgage
Delivered: 15 December 1959
Status: Satisfied on 11 August 2012
Persons entitled: The Swanage & Isle Purbeck Building Society
Description: 190 lower addiscombe road croydon.

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