BIRKETT & SON LIMITED
N E LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN32 9NR

Company number 04517655
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 259 HENEAGE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN32 9NR
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIRKETT & SON LIMITED are www.birkettson.co.uk, and www.birkett-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to New Clee Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.8 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkett Son Limited is a Private Limited Company. The company registration number is 04517655. Birkett Son Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Birkett Son Limited is 259 Heneage Road Grimsby N E Lincolnshire Dn32 9nr. . BURNETT, Caroline Kershaw is a Secretary of the company. BURNETT, Caroline Kershaw is a Director of the company. BURNETT, Ian Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BURNETT, Caroline Kershaw
Appointed Date: 22 August 2002
Director
BURNETT, Caroline Kershaw
Appointed Date: 22 August 2002
50 years old
Director
BURNETT, Ian Anthony
Appointed Date: 22 August 2002
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Ian Anthony Burnett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Kershaw Burnett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRKETT & SON LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 260
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
12 Sep 2002
Ad 22/08/02--------- £ si 1@1=1 £ ic 1/2
12 Sep 2002
Registered office changed on 12/09/02 from: 16 churchill way cardiff CF10 2DX
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
22 Aug 2002
Incorporation

BIRKETT & SON LIMITED Charges

4 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 257 and 259 meneage road grimsby. By way of fixed charge…
27 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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