BIRCH TREE NORTHERN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NB

Company number 07130186
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address WEST HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 111 ; Appointment of Mr Robert Richard Ronald Ruddl as a director on 5 April 2017; Appointment of Mr Russell Graeme Toward as a director on 5 April 2017. The most likely internet sites of BIRCH TREE NORTHERN LIMITED are www.birchtreenorthern.co.uk, and www.birch-tree-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Birch Tree Northern Limited is a Private Limited Company. The company registration number is 07130186. Birch Tree Northern Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Birch Tree Northern Limited is West House Redburn Road Newcastle Upon Tyne Tyne and Wear Ne5 1nb. . CHICK, Susan is a Secretary of the company. CHICK, Brian David is a Director of the company. RUDDL, Robert Richard Ronald is a Director of the company. TOWARD, Russell Graeme is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHICK, Susan
Appointed Date: 19 January 2010
Director
CHICK, Brian David
Appointed Date: 19 January 2010
64 years old
Director
RUDDL, Robert Richard Ronald
Appointed Date: 05 April 2017
64 years old
Director
TOWARD, Russell Graeme
Appointed Date: 05 April 2017
54 years old

Persons With Significant Control

Mr Brian David Chick
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BIRCH TREE NORTHERN LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 111
06 Apr 2017
Appointment of Mr Robert Richard Ronald Ruddl as a director on 5 April 2017
06 Apr 2017
Appointment of Mr Russell Graeme Toward as a director on 5 April 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 14 more events
26 May 2011
Total exemption small company accounts made up to 31 January 2011
07 Feb 2011
Annual return made up to 19 January 2011 with full list of shareholders
14 Sep 2010
Registered office address changed from 6 Langton Court Tyne and Wear Newcastle upon Tyne NE20 9AT England on 14 September 2010
07 May 2010
Particulars of a mortgage or charge / charge no: 1
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIRCH TREE NORTHERN LIMITED Charges

30 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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