AV BIRCH DEVELOPMENTS LIMITED
BRIDGNORTH A.V.B. LIMITED A.V. BIRCH LIMITED

Hellopages » Shropshire » Shropshire » WV16 4RR

Company number 02694126
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address ALDENHAM BUSINESS PARK, MUCKLEY CROSS, BRIDGNORTH, SHROPSHIRE, WV16 4RR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AV BIRCH DEVELOPMENTS LIMITED are www.avbirchdevelopments.co.uk, and www.av-birch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Av Birch Developments Limited is a Private Limited Company. The company registration number is 02694126. Av Birch Developments Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Av Birch Developments Limited is Aldenham Business Park Muckley Cross Bridgnorth Shropshire Wv16 4rr. . JONES, William Vincent is a Secretary of the company. JONES, William Vincent is a Director of the company. Secretary JONES, William Vincent has been resigned. Secretary JONES, William Vincent has been resigned. Secretary MANSFIELD, Jane Ruth has been resigned. Secretary WARMER, Janette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Graham John has been resigned. Director CLARK, Graham John has been resigned. Director HALL, Geoffrey Charles has been resigned. Director JONES, Robert Preston has been resigned. Director JONES, Robert Preston has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, William Vincent
Appointed Date: 09 May 2006
Director
JONES, William Vincent
Appointed Date: 05 March 1992
73 years old

Resigned Directors

Secretary
JONES, William Vincent
Resigned: 31 October 2003
Appointed Date: 01 January 2001
Secretary
JONES, William Vincent
Resigned: 26 March 1992
Appointed Date: 02 March 1992
Secretary
MANSFIELD, Jane Ruth
Resigned: 09 May 2006
Appointed Date: 31 October 2003
Secretary
WARMER, Janette
Resigned: 01 January 2001
Appointed Date: 26 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1992
Appointed Date: 02 March 1992
Director
CLARK, Graham John
Resigned: 28 February 2015
Appointed Date: 09 May 2006
58 years old
Director
CLARK, Graham John
Resigned: 31 October 2003
Appointed Date: 01 January 2001
58 years old
Director
HALL, Geoffrey Charles
Resigned: 28 February 2015
Appointed Date: 09 May 2006
69 years old
Director
JONES, Robert Preston
Resigned: 04 May 2007
Appointed Date: 09 May 2006
75 years old
Director
JONES, Robert Preston
Resigned: 31 October 2003
Appointed Date: 26 March 1992
75 years old

Persons With Significant Control

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

AV BIRCH DEVELOPMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
03 Nov 2015
Termination of appointment of Geoffrey Charles Hall as a director on 28 February 2015
03 Nov 2015
Termination of appointment of Graham John Clark as a director on 28 February 2015
...
... and 78 more events
28 Apr 1992
New secretary appointed
28 Apr 1992
Accounting reference date notified as 31/12
07 Apr 1992
Particulars of mortgage/charge
10 Mar 1992
Secretary resigned
05 Mar 1992
Incorporation

AV BIRCH DEVELOPMENTS LIMITED Charges

31 December 1996
Legal charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Property k/a land at aldenham bridgnorth shropshire.
3 April 1992
Mortgage debenture
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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