CHARLES BIRCH (SUSSEX) LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1NF

Company number 00411839
Status Active
Incorporation Date 31 May 1946
Company Type Private Limited Company
Address UNITS 7/8 FLEET HALL ROAD, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 . The most likely internet sites of CHARLES BIRCH (SUSSEX) LIMITED are www.charlesbirchsussex.co.uk, and www.charles-birch-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Charles Birch Sussex Limited is a Private Limited Company. The company registration number is 00411839. Charles Birch Sussex Limited has been working since 31 May 1946. The present status of the company is Active. The registered address of Charles Birch Sussex Limited is Units 7 8 Fleet Hall Road Purdeys Industrial Estate Rochford Essex Ss4 1nf. . WILSON, Christopher Howard is a Director of the company. Secretary BRIAN, Barry has been resigned. Director BRIAN, Barry has been resigned. Director WILSON, Eric Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILSON, Christopher Howard

64 years old

Resigned Directors

Secretary
BRIAN, Barry
Resigned: 10 January 2011
Director
BRIAN, Barry
Resigned: 10 January 2011
78 years old
Director
WILSON, Eric Henry
Resigned: 12 October 1998
93 years old

Persons With Significant Control

Charles Birch (Essex) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARLES BIRCH (SUSSEX) LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
23 Dec 2015
Accounts for a dormant company made up to 30 June 2015
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
...
... and 74 more events
24 Feb 1987
Full accounts made up to 3 May 1986
17 Jan 1987
New director appointed
17 Jan 1987
Secretary resigned;new secretary appointed
17 Jan 1987
Director resigned
17 Jan 1987
Registered office changed on 17/01/87 from: 16-22 guilder lane salisbury SP1 1HP

CHARLES BIRCH (SUSSEX) LIMITED Charges

26 September 1983
Charge
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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