Company number 00196854
Status Active
Incorporation Date 31 March 1924
Company Type Private Limited Company
Address 318 COLEFORD ROAD, SHEFFIELD, S9 5PH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Termination of appointment of Gary Peter Middleton as a director on 30 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of F.M. BIRCH LIMITED are www.fmbirch.co.uk, and www.f-m-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M Birch Limited is a Private Limited Company.
The company registration number is 00196854. F M Birch Limited has been working since 31 March 1924.
The present status of the company is Active. The registered address of F M Birch Limited is 318 Coleford Road Sheffield S9 5ph. . LITCHFIELD, Joanna is a Secretary of the company. HERSHAW, Gordon Innes is a Director of the company. SHIRTCLIFFE, John Roger is a Director of the company. SHIRTCLIFFE, Jonathan Mark is a Director of the company. Secretary SHIRTCLIFFE, John Roger has been resigned. Secretary SHIRTCLIFFE, Maureen Sylvia has been resigned. Director BIGGIN, Philip Kenneth has been resigned. Director MIDDLETON, Gary Peter has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Roger Shirtcliffe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
F.M. BIRCH LIMITED Events
26 Oct 2016
Accounts for a medium company made up to 31 January 2016
04 Oct 2016
Termination of appointment of Gary Peter Middleton as a director on 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Sep 2015
Accounts for a medium company made up to 31 January 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 80 more events
02 Dec 1986
Accounts made up to 31 January 1986
02 Dec 1986
Return made up to 20/10/86; full list of members
30 Sep 1986
Particulars of mortgage/charge
30 Sep 1986
Particulars of mortgage/charge
14 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory premises at rotterdam road sutton…
19 September 1986
Legal mortgage
Delivered: 30 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 318 coleford rd sheffield s yorks (title no syk 192910) and…
22 April 1986
Mortgage debenture
Delivered: 29 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…