BIRCHDOOR LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 8UF

Company number 01864482
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address 21 CHURCH ROAD, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BIRCHDOOR LIMITED are www.birchdoor.co.uk, and www.birchdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchdoor Limited is a Private Limited Company. The company registration number is 01864482. Birchdoor Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of Birchdoor Limited is 21 Church Road Poole Dorset Bh14 8uf. . DUNNING, Audrey Evelyn is a Secretary of the company. DUNNING, Christopher Alfred Frederick is a Director of the company. Secretary DUNNING, Audrey Evelyn has been resigned. Secretary GRIMSHAW, Susan has been resigned. Director DUNNING, Andrew James has been resigned. Director DUNNING, Audrey Evelyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNNING, Audrey Evelyn
Appointed Date: 03 May 2006
Director
DUNNING, Christopher Alfred Frederick

90 years old

Resigned Directors

Secretary
DUNNING, Audrey Evelyn
Resigned: 01 November 1999
Secretary
GRIMSHAW, Susan
Resigned: 01 January 2005
Appointed Date: 01 November 1999
Director
DUNNING, Andrew James
Resigned: 31 October 1994
56 years old
Director
DUNNING, Audrey Evelyn
Resigned: 01 September 1993
92 years old

Persons With Significant Control

Mr Christopher Alfred Frederick Dunning Mbe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BIRCHDOOR LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 79 more events
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1987
New director appointed
13 Oct 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Return made up to 02/06/86; full list of members
21 May 1986
Registered office changed on 21/05/86 from: 20 elmdale road clifton bristol BS8 1SG

BIRCHDOOR LIMITED Charges

31 March 1994
Legal mortgage
Delivered: 8 April 1994
Status: Satisfied on 27 January 2007
Persons entitled: Lloyds Bank PLC
Description: 115/117 to 123 high street and 1-7 rodgers lane alfreton…
6 October 1989
Memorandum of deposit of title deeds.
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hawthorne cottage nether wallop nr andover hampshire.
23 February 1988
Memorandum of deposit
Delivered: 3 March 1988
Status: Satisfied on 28 April 1989
Persons entitled: Lloyds Bank PLC
Description: Dunmow mews dunmow road andover hampshire.
23 February 1988
Memorandum of deposit
Delivered: 3 March 1988
Status: Satisfied on 9 March 1990
Persons entitled: Lloyds Bank PLC
Description: Homeleigh high st stockbridge.
23 February 1988
Memorandum of deposit
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 37 osborne court cower iow.
4 August 1987
Memorandum of deposit of deeds
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11, may st. Durham, (t/n du 3685).

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