BIRCHHALL LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 02583436
Status Liquidation
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT to Townshend House Crown Road Norwich NR1 3DT on 15 May 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20 . The most likely internet sites of BIRCHHALL LIMITED are www.birchhall.co.uk, and www.birchhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Birchhall Limited is a Private Limited Company. The company registration number is 02583436. Birchhall Limited has been working since 18 February 1991. The present status of the company is Liquidation. The registered address of Birchhall Limited is Townshend House Crown Road Norwich Nr1 3dt. The company`s financial liabilities are £175.75k. It is £72.88k against last year. The cash in hand is £0.1k. It is £-0.13k against last year. And the total assets are £97.08k, which is £8.69k against last year. LEE, Sophia Louise is a Secretary of the company. LEE, Carole Elizabeth is a Director of the company. LEE, Peter Frank is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director COOKE, Jonathan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


birchhall Key Finiance

LIABILITIES £175.75k
+70%
CASH £0.1k
-56%
TOTAL ASSETS £97.08k
+9%
All Financial Figures

Current Directors

Secretary
LEE, Sophia Louise
Appointed Date: 19 April 1991
Director
LEE, Carole Elizabeth
Appointed Date: 19 April 1991
79 years old
Director
LEE, Peter Frank
Appointed Date: 19 April 1991
79 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 April 1991
Appointed Date: 18 February 1991
Director
COOKE, Jonathan
Resigned: 23 September 1993
Appointed Date: 29 May 1992
65 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 April 1991
Appointed Date: 18 February 1991

Persons With Significant Control

Mrs Carole Elizabeth Lee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frank Lee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHHALL LIMITED Events

15 May 2017
Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT to Townshend House Crown Road Norwich NR1 3DT on 15 May 2017
10 May 2017
Appointment of a voluntary liquidator
10 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20
08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 61 more events
13 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1991
Registered office changed on 29/04/91 from: classic house 174-180 old street london EC1V 9BP
26 Apr 1991
Registered office changed on 26/04/91 from: 30 marksbury avenue kew richmond surrey SW9 4JF
01 Mar 1991
Registered office changed on 01/03/91 from: classic hse 174-180 old street london EC1V 9BP
18 Feb 1991
Incorporation

BIRCHHALL LIMITED Charges

11 November 1993
Chattel mortgage
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule. Heidelberg GT052 single colour offset printing…
29 July 1991
Debenture
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395 for full details)…

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