BIRDSALL ESTATES COMPANY LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9NU

Company number 00228813
Status Active
Incorporation Date 15 March 1928
Company Type Private Limited Company
Address THE ESTATE OFFICE, BIRDSALL, MALTON, YORKSHIRE, YO17 9NU
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 eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BIRDSALL ESTATES COMPANY LIMITED are www.birdsallestatescompany.co.uk, and www.birdsall-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Birdsall Estates Company Limited is a Private Limited Company. The company registration number is 00228813. Birdsall Estates Company Limited has been working since 15 March 1928. The present status of the company is Active. The registered address of Birdsall Estates Company Limited is The Estate Office Birdsall Malton Yorkshire Yo17 9nu. . MIDDLETON, Michael Charles James, Lord is a Secretary of the company. MIDDLETON, Michael Charles James, Lord is a Director of the company. STEVENS, Brian Turnbull Julius is a Director of the company. WILLOUGHBY, James William Michael, Rt Hon is a Director of the company. Secretary MIDDLETON, Digby Michael Godfrey John, Baron has been resigned. Director HERBERTSON, Kenneth William Frank has been resigned. Director MIDDLETON, Digby Michael Godfrey John, Baron has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLETON, Michael Charles James, Lord
Appointed Date: 01 October 2002
Director
MIDDLETON, Michael Charles James, Lord

77 years old
Director
STEVENS, Brian Turnbull Julius
Appointed Date: 16 May 1994
87 years old
Director
WILLOUGHBY, James William Michael, Rt Hon
Appointed Date: 29 September 2005
49 years old

Resigned Directors

Secretary
MIDDLETON, Digby Michael Godfrey John, Baron
Resigned: 01 October 2002
Director
HERBERTSON, Kenneth William Frank
Resigned: 03 November 1991
111 years old
Director
MIDDLETON, Digby Michael Godfrey John, Baron
Resigned: 27 May 2011
104 years old

Persons With Significant Control

Lord Michael Charles James Middleton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rt Hon James William Michael Willoughby
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BIRDSALL ESTATES COMPANY LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 76,000
15 Oct 2015
Registration of charge 002288130004, created on 14 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 71 more events
24 Jan 1988
Return made up to 15/12/87; full list of members
24 Apr 1987
Accounts for a medium company made up to 31 March 1986
26 Jan 1987
Annual return made up to 14/10/86
15 Nov 1979
Alter mem and arts
15 Mar 1928
Incorporation

BIRDSALL ESTATES COMPANY LIMITED Charges

14 October 2015
Charge code 0022 8813 0006
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 187 acres or thereabouts of land at wold top farm duggleby…
14 October 2015
Charge code 0022 8813 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Circa 268 acres or thereabouts of land at marr house farm…
14 October 2015
Charge code 0022 8813 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 acres or thereabouts of grassland at duggleby…
2 September 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H manor farm, wharram, malton, north yorkshire part t/nos…
2 September 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at stud farm, north grimston, malton, north…
2 September 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H grimston hill farm, north grimston, malton, north…

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