BIRKETT HOMES LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5DD

Company number 04721575
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 11 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, WALES, NP16 5DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Gary Leslie Birkett on 22 April 2016. The most likely internet sites of BIRKETT HOMES LIMITED are www.birketthomes.co.uk, and www.birkett-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkett Homes Limited is a Private Limited Company. The company registration number is 04721575. Birkett Homes Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Birkett Homes Limited is 11 Moor Street Chepstow Monmouthshire Wales Np16 5dd. . BIRKETT, Gary Leslie is a Director of the company. Secretary BRADWICK, Susan Marion has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRKETT, Gary Leslie
Appointed Date: 03 April 2003
55 years old

Resigned Directors

Secretary
BRADWICK, Susan Marion
Resigned: 17 June 2013
Appointed Date: 03 April 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Gary Leslie Birkett
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIRKETT HOMES LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Director's details changed for Mr Gary Leslie Birkett on 22 April 2016
22 Apr 2016
Registered office address changed from 29 Wintour Close Chepstow NP16 5LE to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 22 April 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
...
... and 31 more events
10 May 2003
Secretary resigned
08 May 2003
New director appointed
08 May 2003
New secretary appointed
08 May 2003
Registered office changed on 08/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Apr 2003
Incorporation

BIRKETT HOMES LIMITED Charges

16 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 19 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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