Company number 00528827
Status Active
Incorporation Date 3 February 1954
Company Type Private Limited Company
Address 2 THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 36
. The most likely internet sites of BIRDS GARAGE LIMITED are www.birdsgarage.co.uk, and www.birds-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Birds Garage Limited is a Private Limited Company.
The company registration number is 00528827. Birds Garage Limited has been working since 03 February 1954.
The present status of the company is Active. The registered address of Birds Garage Limited is 2 The Ridgeway Iver Buckinghamshire Sl0 9hw. . BIRD, Kevin James is a Secretary of the company. BIRD, Kevin James is a Director of the company. BIRD, Susan Ann is a Director of the company. Secretary FITCH, Glynis Margaret has been resigned. Director CONNELL, Deborah Ann has been resigned. Director CONNELL, Julian has been resigned. Director FITCH, Glynis Margaret has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
CONNELL, Julian
Resigned: 10 April 2007
Appointed Date: 01 March 1997
70 years old
Persons With Significant Control
Mr Kevin James Bird
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BIRDS GARAGE LIMITED Events
1 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied
on 28 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 31/33 station road gerrards cross buckinghamshire. Together…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 52 oak end way (the old bakehouse) gerrards cross…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Land to the rear of 44 oak end way (old stables) gerrards…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Small piece of land to the rear of 44 oak end way gerrards…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Land to the rear of 50/52 oak end way (franklins yard)…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 44 oak end way gerrards cross buckinghamshire. Together…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Land to the rear of 46/46A oak end way gerrards cross…
12 February 1991
Deed of consent and charge.
Delivered: 14 February 1991
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 52 oak end way gerrards cross buckinghamshire.
31 July 1990
Deed of consent & charge
Delivered: 7 August 1990
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 31-33 station road, gerrards cross, bucks.
3 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 46 oak end way, gerrards cross, bucks.
3 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: 46A oak end way gerrards cross, bucks.
3 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Office development site at station road gerrards cross…
4 March 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating undertaking and all property and assets…
10 October 1980
Debenture
Delivered: 18 October 1980
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…