A.V. BIRCH LIMITED
ACTON ROUND BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 4RR

Company number 04939909
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address ALDENHAM BUSINESS PARK, MUCKLEY CROSS, ACTON ROUND BRIDGNORTH, SHROPSHIRE, WV16 4RR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of A.V. BIRCH LIMITED are www.avbirch.co.uk, and www.a-v-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Limited is a Private Limited Company. The company registration number is 04939909. A V Birch Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of A V Birch Limited is Aldenham Business Park Muckley Cross Acton Round Bridgnorth Shropshire Wv16 4rr. . JONES, William Vincent is a Secretary of the company. CLARK, Graham John is a Director of the company. HALL, Geoffrey Charles is a Director of the company. HEYES, Scott John is a Director of the company. JONES, William Vincent is a Director of the company. TILSLEY-CURTIS, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Robert Preston has been resigned. Director RITCHIE, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JONES, William Vincent
Appointed Date: 22 October 2003
Director
CLARK, Graham John
Appointed Date: 22 October 2003
58 years old
Director
HALL, Geoffrey Charles
Appointed Date: 22 October 2003
69 years old
Director
HEYES, Scott John
Appointed Date: 09 July 2012
51 years old
Director
JONES, William Vincent
Appointed Date: 22 October 2003
73 years old
Director
TILSLEY-CURTIS, David
Appointed Date: 09 July 2012
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
JONES, Robert Preston
Resigned: 04 May 2007
Appointed Date: 22 October 2003
75 years old
Director
RITCHIE, Alan
Resigned: 30 June 2012
Appointed Date: 01 January 2009
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

A V Birch (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.V. BIRCH LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
22 Oct 2003
Incorporation

A.V. BIRCH LIMITED Charges

30 December 2014
Charge code 0493 9909 0003
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H aldenham business park muckley cross bridgnorth…

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