ROBERT BIRKBECK & SON LIMITED
NR ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 9HY

Company number 01185038
Status Active
Incorporation Date 24 September 1974
Company Type Private Limited Company
Address NEW ORCHARD ROAD, THURCROFT, NR ROTHERHAM, S66 9HY
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 . The most likely internet sites of ROBERT BIRKBECK & SON LIMITED are www.robertbirkbeckson.co.uk, and www.robert-birkbeck-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Robert Birkbeck Son Limited is a Private Limited Company. The company registration number is 01185038. Robert Birkbeck Son Limited has been working since 24 September 1974. The present status of the company is Active. The registered address of Robert Birkbeck Son Limited is New Orchard Road Thurcroft Nr Rotherham S66 9hy. . BIRKBECK (SENIOR), Robert is a Secretary of the company. BIRKBECK (JUNIOR), Robert is a Director of the company. BIRKBECK (SENIOR), Robert is a Director of the company. Secretary DENNY, Warren Thomas has been resigned. Director DENNY, Warren Thomas has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BIRKBECK (SENIOR), Robert
Appointed Date: 12 May 1995
Director
BIRKBECK (JUNIOR), Robert
Appointed Date: 12 March 1993
59 years old
Director
BIRKBECK (SENIOR), Robert

82 years old

Resigned Directors

Secretary
DENNY, Warren Thomas
Resigned: 12 May 1995
Director
DENNY, Warren Thomas
Resigned: 12 May 1995
79 years old

Persons With Significant Control

Mr Robert Birkbeck (Senior)
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Birkbeck (Junior)
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT BIRKBECK & SON LIMITED Events

01 Jun 2017
Confirmation statement made on 31 May 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
01 Jun 2016
Register(s) moved to registered office address New Orchard Road Thurcroft Nr Rotherham S66 9HY
19 May 2016
Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD
...
... and 67 more events
25 Aug 1987
Return made up to 30/06/87; full list of members
30 Oct 1986
Return made up to 15/10/86; full list of members
15 Oct 1986
Accounts for a small company made up to 30 September 1985
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned
23 May 1975
Particulars of mortgage/charge

ROBERT BIRKBECK & SON LIMITED Charges

9 May 1975
Legal charge
Delivered: 23 May 1975
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: Land lying on the w: side of new orchard street thurcroft…

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