BIRKS FINANCE LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8QX

Company number 00213483
Status Active
Incorporation Date 28 April 1926
Company Type Private Limited Company
Address FIRST AVENUE, PORTHILL, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 8QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BIRKS FINANCE LIMITED are www.birksfinance.co.uk, and www.birks-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. Birks Finance Limited is a Private Limited Company. The company registration number is 00213483. Birks Finance Limited has been working since 28 April 1926. The present status of the company is Active. The registered address of Birks Finance Limited is First Avenue Porthill Newcastle Under Lyme Staffordshire St5 8qx. . GOODWIN, Peter John is a Secretary of the company. GOODWIN, Peter John is a Director of the company. RAWLINS, David Eric is a Director of the company. Secretary COPESTICK, Ellen has been resigned. Secretary MOTTRAM, Linda Caroline has been resigned. Director COPESTICK, Ellen has been resigned. Director MOTTRAM, Linda Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODWIN, Peter John
Appointed Date: 29 September 2000
Director
GOODWIN, Peter John
Appointed Date: 24 February 2010
68 years old
Director
RAWLINS, David Eric

86 years old

Resigned Directors

Secretary
COPESTICK, Ellen
Resigned: 01 January 1992
Secretary
MOTTRAM, Linda Caroline
Resigned: 29 September 2000
Appointed Date: 01 January 1992
Director
COPESTICK, Ellen
Resigned: 01 January 1992
99 years old
Director
MOTTRAM, Linda Caroline
Resigned: 30 September 2000
Appointed Date: 01 January 1992
73 years old

Persons With Significant Control

Mr David Eric Rawlins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRKS FINANCE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 9 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,000
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 61 more events
29 Apr 1988
Return made up to 10/10/87; full list of members
21 Mar 1988
Accounts for a small company made up to 28 February 1987
08 Feb 1988
Director resigned
31 Dec 1986
Accounts for a small company made up to 28 February 1986
31 Dec 1986
Return made up to 14/10/86; full list of members

BIRKS FINANCE LIMITED Charges

1 July 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ravenscliffe first avenue porthill newcastle under lyme…
6 September 1985
Legal mortgage
Delivered: 12 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 glebe street, stoke on trent, staffordshire t/n sf 22696…
14 November 1984
Legal mortgage
Delivered: 3 December 1984
Status: Satisfied on 28 November 1994
Persons entitled: National Westminster Bank PLC
Description: Number 27 glebe street stoke upon trent t/n sf 5022 and…
18 July 1984
Legal mortgage
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 3, liverpool road, newcastle under lyne, staffs…

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