T.H.BIRBID LIMITED
KNOWLE SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LY
Company number 00448913
Status Active
Incorporation Date 31 January 1948
Company Type Private Limited Company
Address C/O ARUNDALES, STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL, WEST MIDLANDS, B93 0LY
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.H.BIRBID LIMITED are www.thbirbid.co.uk, and www.t-h-birbid.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. T H Birbid Limited is a Private Limited Company. The company registration number is 00448913. T H Birbid Limited has been working since 31 January 1948. The present status of the company is Active. The registered address of T H Birbid Limited is C O Arundales Stowe House 1688 High Street Knowle Solihull West Midlands B93 0ly. . WHITEHOUSE, Gordon Stanley George is a Secretary of the company. HASLETT, Caroline Margaret Katharine is a Director of the company. Secretary ELGOOD, Norah has been resigned. Secretary HASLETT, Caroline Margaret Katharine has been resigned. Director BOSWORTH, Neville Bruce Alfred, Sir has been resigned. Director ELGOOD, Norah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEHOUSE, Gordon Stanley George
Appointed Date: 01 June 1995

Director
HASLETT, Caroline Margaret Katharine
Appointed Date: 10 December 1994
75 years old

Resigned Directors

Secretary
ELGOOD, Norah
Resigned: 10 December 1994

Secretary
HASLETT, Caroline Margaret Katharine
Resigned: 23 June 1995
Appointed Date: 10 December 1994

Director
BOSWORTH, Neville Bruce Alfred, Sir
Resigned: 25 December 2012
107 years old

Director
ELGOOD, Norah
Resigned: 10 December 1994
116 years old

Persons With Significant Control

Mrs Caroline Margaret Katharine Haslett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Haslett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.H.BIRBID LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000

...
... and 62 more events
16 Feb 1988
Full accounts made up to 31 March 1987

16 Feb 1988
Return made up to 30/01/88; full list of members

02 Dec 1987
Registered office changed on 02/12/87 from: 8 westfield close, dorridge solihull, west midlands, B93 8DY

11 Apr 1987
Return made up to 02/04/87; full list of members

25 Mar 1987
Full accounts made up to 31 March 1986

T.H.BIRBID LIMITED Charges

20 February 1951
Legal charge
Delivered: 2 March 1951
Status: Outstanding
Persons entitled: Burnley Building Soc.
Description: 1,3,20,27,28,30,32,40,34,42, mount drive, bedworth…
19 July 1948
Legal charge
Delivered: 22 July 1948
Status: Outstanding
Persons entitled: Burnley Building Soc.
Description: 7,35,37,39 & 41, grove road sparkhills, birmingham.