BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED
MARKET DRAYTON PICKERING CONSTRUCTION LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4NQ

Company number 04929485
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address FRESH WINDS 117 THE DALE, ASHLEY, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 4NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 14 December 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED are www.birchwoodhomesconstructiondevelopment.co.uk, and www.birchwood-homes-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Birchwood Homes Construction Development Limited is a Private Limited Company. The company registration number is 04929485. Birchwood Homes Construction Development Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Birchwood Homes Construction Development Limited is Fresh Winds 117 The Dale Ashley Market Drayton Shropshire United Kingdom Tf9 4nq. . BIRCHALL, Elsie is a Secretary of the company. BIRCHALL, Robert Alec is a Director of the company. Secretary LLOYD, Linda Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BIRCHALL, Elsie
Appointed Date: 06 April 2005

Director
BIRCHALL, Robert Alec
Appointed Date: 01 March 2004
60 years old

Resigned Directors

Secretary
LLOYD, Linda Christine
Resigned: 06 April 2005
Appointed Date: 01 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Robert Alec Birchall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED Events

14 Dec 2016
Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 14 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

...
... and 36 more events
23 Mar 2004
New director appointed
05 Mar 2004
Company name changed pickering construction LIMITED\certificate issued on 05/03/04
19 Oct 2003
Secretary resigned
19 Oct 2003
Director resigned
10 Oct 2003
Incorporation

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED Charges

10 January 2006
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 chamberlain avenue penkhull stoke on trent t/no SF77062…
3 October 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at ruxley road bucknall stoke on trent staffordshire…
23 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 recreation road normacot stoke on trent. By way of fixed…
12 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at bursley road cobridge stoke on trent. By way of…
30 April 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 4 derwent place, cross heath, newcastle…