BIRCHWOOD PRODUCTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01132499
Status Active
Incorporation Date 4 September 1973
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 95,401 . The most likely internet sites of BIRCHWOOD PRODUCTS LIMITED are www.birchwoodproducts.co.uk, and www.birchwood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Birchwood Products Limited is a Private Limited Company. The company registration number is 01132499. Birchwood Products Limited has been working since 04 September 1973. The present status of the company is Active. The registered address of Birchwood Products Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary BOLLU, Pierre has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SIMONS, John Barry has been resigned. Secretary SIMONS, Pamela Helen has been resigned. Secretary SMITH, Anthony Edward has been resigned. Director BELL, Norman has been resigned. Director BURTON, Alan has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director GREATOREX, Sue has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director KAVANAGH, Carol has been resigned. Director MEECH, Martin Richard has been resigned. Director MURRAY, John Roderick has been resigned. Director OOSTEN, Jean-Jacques Michel Van has been resigned. Director PROCTOR, Robin David has been resigned. Director SIMONS, John Barry has been resigned. Director SIMPSON, Paul Anthony has been resigned. Director SKELTON, Steven Donald has been resigned. Director SLARK, Gavin has been resigned. Director SMITH, Anthony Edward has been resigned. Director SWANWICK, Paul has been resigned. Director TALLENTIRE, Paul John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 March 2008
Secretary
BOLLU, Pierre
Resigned: 01 March 2008
Appointed Date: 30 October 2003
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Secretary
SIMONS, John Barry
Resigned: 09 March 1994
Appointed Date: 21 August 1991
Secretary
SIMONS, Pamela Helen
Resigned: 21 August 1991
Secretary
SMITH, Anthony Edward
Resigned: 30 October 2003
Appointed Date: 09 March 1994
Director
BELL, Norman
Resigned: 10 February 2014
Appointed Date: 08 April 2013
67 years old
Director
BURTON, Alan
Resigned: 09 March 1994
75 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
GREATOREX, Sue
Resigned: 08 February 2014
Appointed Date: 02 April 2013
68 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
KAVANAGH, Carol
Resigned: 23 September 2014
Appointed Date: 26 April 2013
63 years old
Director
MEECH, Martin Richard
Resigned: 23 September 2014
Appointed Date: 08 April 2013
68 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 01 March 2008
65 years old
Director
OOSTEN, Jean-Jacques Michel Van
Resigned: 10 February 2014
Appointed Date: 30 April 2013
57 years old
Director
PROCTOR, Robin David
Resigned: 19 February 2014
Appointed Date: 03 April 2013
56 years old
Director
SIMONS, John Barry
Resigned: 30 October 2003
84 years old
Director
SIMPSON, Paul Anthony
Resigned: 23 September 2014
Appointed Date: 01 April 2000
58 years old
Director
SKELTON, Steven Donald
Resigned: 24 March 1993
72 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 March 2008
60 years old
Director
SMITH, Anthony Edward
Resigned: 29 March 2012
Appointed Date: 09 March 1994
56 years old
Director
SWANWICK, Paul
Resigned: 29 March 2012
Appointed Date: 01 September 1998
57 years old
Director
TALLENTIRE, Paul John
Resigned: 06 February 2014
Appointed Date: 03 April 2013
63 years old

Persons With Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD PRODUCTS LIMITED Events

09 May 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 95,401
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 95,401
...
... and 165 more events
06 Apr 1987
Annual return made up to 01/02/87
06 Mar 1987
Director resigned
02 Dec 1986
Registered office changed on 02/12/86 from: 2 castle meadow road nottingham
21 Aug 1986
Return made up to 14/02/86; full list of members
04 Sep 1973
Incorporation

BIRCHWOOD PRODUCTS LIMITED Charges

2 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 22 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dg house, park lodge lane, giltbrook…
31 October 2003
Composite guarantee and debenture
Delivered: 13 November 2003
Status: Satisfied on 18 August 2006
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property of the chargor situate in england…
31 October 2003
Composite guarantee and debenture
Delivered: 11 November 2003
Status: Satisfied on 12 March 2008
Persons entitled: Barry Simons
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 12 March 2008
Persons entitled: Barry Simons
Description: Unit 5 cossall industrial estate ilkeston derbyshire DE7…
6 January 1997
Legal charge
Delivered: 13 January 1997
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC
Description: Factory premises at units 5 a, b, c & d cossall industrial…
12 November 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 18 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1985
Guarantee & debenture
Delivered: 20 November 1985
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC
Description: F/H property at brand street nottingham title no nt 66141.
2 January 1980
Legal charge
Delivered: 9 January 1980
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC
Description: Factory premises at castle meadow rd nottingham.
26 July 1979
Guarantee & debenture
Delivered: 7 August 1979
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

Similar Companies

BIRCHWOOD PRIORY MEDICAL LIMITED BIRCHWOOD PRIVATE PHYSIOTHERAPY POOLE LTD. BIRCHWOOD PROJECT SERVICES LIMITED BIRCHWOOD PROPERTIES LIMITED BIRCHWOOD PROPERTY DEVELOPMENT LIMITED BIRCHWOOD PROPERTY INVESTMENTS LIMITED BIRCHWOOD PROPERTY LIMITED