Company number 09279786
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address ALDENHAM BUSINESS PARK MUCKLEY CROSS, ACTON ROUND, BRIDGNORTH, WV16 4RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 99
. The most likely internet sites of A V BIRCH (HOLDINGS) LIMITED are www.avbirchholdings.co.uk, and www.a-v-birch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Shifnal Rail Station is 9.7 miles; to Oakengates Rail Station is 9.8 miles; to Wellington (Shropshire) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Birch Holdings Limited is a Private Limited Company.
The company registration number is 09279786. A V Birch Holdings Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of A V Birch Holdings Limited is Aldenham Business Park Muckley Cross Acton Round Bridgnorth Wv16 4rr. . CLARK, Graham John is a Director of the company. JONES, William Vincent is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr William Vincent Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A V BIRCH (HOLDINGS) LIMITED Events
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Appointment of Mr Graham John Clark as a director on 24 October 2014
21 Aug 2015
Company name changed A.V.birch (engineering) LTD\certificate issued on 21/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-03
...
... and 3 more events
22 Apr 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
08 Apr 2015
Statement of capital following an allotment of shares on 31 December 2014
03 Jan 2015
Registration of charge 092797860001, created on 30 December 2014
03 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
26 June 2015
Charge code 0927 9786 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Aldenham business park, acton round, bridgnorth, shropshire…
30 December 2014
Charge code 0927 9786 0001
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…