BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6EH

Company number 03879320
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address PLANET HOUSE, NORTHUMBRIAN WAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 6EH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Paul Richard Winship as a secretary on 30 April 2016; Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016. The most likely internet sites of BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED are www.birchwoodindependentfinancialadvisers.co.uk, and www.birchwood-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Newcastle Rail Station is 4.6 miles; to Metrocentre Rail Station is 6.1 miles; to Dunston Rail Station is 6.1 miles; to Blaydon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 03879320. Birchwood Independent Financial Advisers Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Birchwood Independent Financial Advisers Limited is Planet House Northumbrian Way Newcastle Upon Tyne Tyne and Wear Ne12 6eh. The company`s financial liabilities are £26.06k. It is £-5.75k against last year. The cash in hand is £21.73k. It is £-7.5k against last year. And the total assets are £261.5k, which is £-101.89k against last year. WINSHIP, Paul Richard is a Secretary of the company. BATTY, James Michael is a Director of the company. WINSHIP, Paul Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHORT, Melanie Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of insurance agents and brokers".


birchwood independent financial advisers Key Finiance

LIABILITIES £26.06k
-19%
CASH £21.73k
-26%
TOTAL ASSETS £261.5k
-29%
All Financial Figures

Current Directors

Secretary
WINSHIP, Paul Richard
Appointed Date: 30 April 2016
Director
BATTY, James Michael
Appointed Date: 18 November 1999
82 years old
Director
WINSHIP, Paul Richard
Appointed Date: 18 November 1999
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Secretary
SHORT, Melanie Jane
Resigned: 30 April 2016
Appointed Date: 18 November 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 November 1999
Appointed Date: 18 November 1999
71 years old

Persons With Significant Control

Mr Paul Richard Winship
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Batty
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Dec 2016
Appointment of Mr Paul Richard Winship as a secretary on 30 April 2016
01 Dec 2016
Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016
01 Dec 2016
Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 56 more events
24 Nov 1999
New director appointed
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed
24 Nov 1999
Registered office changed on 24/11/99 from: 61 fairview avenue, gillingham, kent, ME8 0QP
18 Nov 1999
Incorporation

BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

7 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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