BIRCHWOOD DEVELOPMENTS (LINCOLNSHIRE) LIMITED
BARROW-UPON-HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN19 7DF

Company number 04073225
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address BILTON GRANGE, TOWN STREET, BARROW-UPON-HUMBER, SOUTH HUMBERSIDE, DN19 7DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of BIRCHWOOD DEVELOPMENTS (LINCOLNSHIRE) LIMITED are www.birchwooddevelopmentslincolnshire.co.uk, and www.birchwood-developments-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barton-on-Humber Rail Station is 2.7 miles; to Hessle Rail Station is 3.9 miles; to Ferriby Rail Station is 5.9 miles; to Barnetby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Developments Lincolnshire Limited is a Private Limited Company. The company registration number is 04073225. Birchwood Developments Lincolnshire Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Birchwood Developments Lincolnshire Limited is Bilton Grange Town Street Barrow Upon Humber South Humberside Dn19 7df. The company`s financial liabilities are £13.64k. It is £1.84k against last year. The cash in hand is £2.25k. It is £2.13k against last year. And the total assets are £193.07k, which is £47.03k against last year. JOHNSON, Maria Lena is a Secretary of the company. JOHNSON, Maria Lena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Robert Paul has been resigned. The company operates in "Development of building projects".


birchwood developments (lincolnshire) Key Finiance

LIABILITIES £13.64k
+15%
CASH £2.25k
+1758%
TOTAL ASSETS £193.07k
+32%
All Financial Figures

Current Directors

Secretary
JOHNSON, Maria Lena
Appointed Date: 18 September 2000

Director
JOHNSON, Maria Lena
Appointed Date: 18 September 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Director
JOHNSON, Robert Paul
Resigned: 30 July 2010
Appointed Date: 18 September 2000
63 years old

Persons With Significant Control

Mr Robert Paul Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Lena Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD DEVELOPMENTS (LINCOLNSHIRE) LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 41 more events
20 Nov 2001
Particulars of mortgage/charge
20 Nov 2001
Particulars of mortgage/charge
28 Oct 2001
Return made up to 18/09/01; full list of members
19 Sep 2000
Secretary resigned
18 Sep 2000
Incorporation

BIRCHWOOD DEVELOPMENTS (LINCOLNSHIRE) LIMITED Charges

8 May 2008
Legal charge
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: London house, king street, goxhill, north lincolnshire by…
18 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Franklea high street barrow upon humber north lincolnshire…
6 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of 36 west acridge barton upon…
6 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a part of the land described in an assent dated…
15 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of church street t/n H5317514,. By…
19 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off vagarth close barton upon humber lincolnshire t/n…
9 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off dam barton-upon-humber n lincs. By way of fixed…
9 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…