BIRCH BEDROOMS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HE

Company number 03265841
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address BIRCH BEDROOMS LIMITED TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of BIRCH BEDROOMS LIMITED are www.birchbedrooms.co.uk, and www.birch-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Birch Bedrooms Limited is a Private Limited Company. The company registration number is 03265841. Birch Bedrooms Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Birch Bedrooms Limited is Birch Bedrooms Limited Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . BIRCH, Michael James is a Secretary of the company. BIRCH, Carolyn Edna is a Director of the company. BIRCH, Michael James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BIRCH, Michael James
Appointed Date: 18 October 1996
Director
BIRCH, Carolyn Edna
Appointed Date: 18 October 1996
65 years old
Director
BIRCH, Michael James
Appointed Date: 18 October 1996
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Birch Fitted Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH BEDROOMS LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 53 more events
31 Oct 1996
Secretary resigned
31 Oct 1996
Director resigned
31 Oct 1996
New secretary appointed;new director appointed
31 Oct 1996
New director appointed
18 Oct 1996
Incorporation

BIRCH BEDROOMS LIMITED Charges

30 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1998
Mortgage debenture
Delivered: 4 August 1998
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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