BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED

Hellopages » Worcestershire » Redditch » B97 4RJ

Company number 00808510
Status Active
Incorporation Date 10 June 1964
Company Type Private Limited Company
Address 52 BROMSGROVE ROAD, REDDITCH, B97 4RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 800 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED are www.birchfieldcourt.co.uk, and www.birchfield-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Birchfield Court Investments Redditch Limited is a Private Limited Company. The company registration number is 00808510. Birchfield Court Investments Redditch Limited has been working since 10 June 1964. The present status of the company is Active. The registered address of Birchfield Court Investments Redditch Limited is 52 Bromsgrove Road Redditch B97 4rj. . HARRISON, Paul Hubert is a Secretary of the company. HARRISON, Paul Hurbert is a Director of the company. PARDOE, Maria Ann is a Director of the company. Secretary HARRISON, Derek Cyril has been resigned. Director HARRISON, Derek Cyril has been resigned. Director HARRISON, Paul Hubert has been resigned. Director RICHARDS, Steven Mark has been resigned. Director SIDWELL, Trevor John has been resigned. Director WEST, Helen Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, Paul Hubert
Appointed Date: 05 March 2009

Director
HARRISON, Paul Hurbert
Appointed Date: 01 September 2012
69 years old

Director
PARDOE, Maria Ann
Appointed Date: 01 June 1992
57 years old

Resigned Directors

Secretary
HARRISON, Derek Cyril
Resigned: 05 March 2009

Director
HARRISON, Derek Cyril
Resigned: 05 March 2009
96 years old

Director
HARRISON, Paul Hubert
Resigned: 19 April 1999
Appointed Date: 01 June 1992
69 years old

Director
RICHARDS, Steven Mark
Resigned: 01 March 2012
Appointed Date: 17 October 2006
65 years old

Director
SIDWELL, Trevor John
Resigned: 01 September 2012
Appointed Date: 18 March 2005
78 years old

Director
WEST, Helen Jane
Resigned: 01 June 1997
70 years old

BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 800

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 800

14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 101 more events
02 Apr 1987
Declaration of satisfaction of mortgage/charge

03 Mar 1987
Particulars of mortgage/charge

19 Feb 1987
Return made up to 10/09/86; full list of members

06 Oct 1986
Accounts for a small company made up to 31 March 1986

10 Jun 1964
Certificate of incorporation

BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED Charges

19 February 2013
Mortgage deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17-43 unicorn hill redditch worc's t/n…
18 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit 2, unicorn parade, unicorn hill…
3 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit 1, unicorn parade, unicorn hill…
9 January 1997
Legal mortgage
Delivered: 11 January 1997
Status: Satisfied on 18 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Mayfield works mayfields redditch worcestershire together…
3 December 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 18 January 2002
Persons entitled: Yorkshire Bank PLC
Description: 17 - 43 unicorn hill, redditch in the county of hereford &…
3 December 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 18 January 2002
Persons entitled: Yorkshire Bank PLC
Description: 6, 7, 7A, 8, 9, 10 & 10A marble alley, studley…
3 December 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 18 January 2002
Persons entitled: Yorkshire Bank PLC
Description: 6-10 high street, studley warwickshire . .. floating charge…
3 December 1996
Legal mortgage
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Langtree house, 1240 evesham road, astwood bank, redditch…
3 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of evesham road,astwood…
1 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 sherwood road aston fields industrial…
30 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 20 December 1995
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a langree house 1240 evesham road…
27 August 1993
Mortgage deed
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1236 evesham road astwood bank redditch in…
21 December 1989
Legal charge
Delivered: 11 January 1990
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: 17-43 (odd nos) unicorn hill, redditch, hereford and…
30 September 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 11 January 1997
Persons entitled: Barclays Bank PLC
Description: Mayfields works, mayfields redditch, hereford and worcester.
1 June 1987
Legal charge
Delivered: 11 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36, sherwood road aston fields, bromsgrove hereford and…
20 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 23 May 1992
Persons entitled: Barclays Bank PLC
Description: 17/43 (odd nos inclusive) unicorn hill, town centre…
15 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: F/H 6, 6A, 8, 10, high street studley warwickshire.
1 October 1982
Legal charge
Delivered: 4 October 1982
Status: Satisfied
Persons entitled: Cedar Holdings Limited
Description: L/H 17-43 (odd) unicorn hill, redditch, hereford and…
28 September 1978
Legal charge
Delivered: 3 October 1978
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: 7 evesham road, headless cross, redditch hereford and…
27 February 1978
Legal charge
Delivered: 9 March 1978
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: 8, 9, 10 & 10 a marble alley, studley, warwicks.
27 February 1978
Legal charge
Delivered: 9 March 1978
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: 6, 7 and 7A marble alley, studley warwicks.