BIRCH'S PARK HOMES LIMITED
CAMBRIDGE CHARLES EDWARD LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9NW

Company number 03413692
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address BLUEBELL WOODS ELY ROAD, WATERBEACH, CAMBRIDGE, CB25 9NW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRCH'S PARK HOMES LIMITED are www.birchsparkhomes.co.uk, and www.birch-s-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Cambridge Rail Station is 5.3 miles; to Shelford (Cambs) Rail Station is 8.3 miles; to Ely Rail Station is 9.4 miles; to Foxton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch S Park Homes Limited is a Private Limited Company. The company registration number is 03413692. Birch S Park Homes Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Birch S Park Homes Limited is Bluebell Woods Ely Road Waterbeach Cambridge Cb25 9nw. . BIRCH, Carol Anne is a Secretary of the company. BIRCH, Carol Anne is a Director of the company. BIRCH, Charles Edward is a Director of the company. BIRCH, Charles Frederick is a Director of the company. BIRCH, James Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRCH, Charles Edward has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
BIRCH, Carol Anne
Appointed Date: 01 August 1997

Director
BIRCH, Carol Anne
Appointed Date: 11 August 2006
72 years old

Director
BIRCH, Charles Edward
Appointed Date: 31 May 2013
46 years old

Director
BIRCH, Charles Frederick
Appointed Date: 01 August 1997
72 years old

Director
BIRCH, James Michael
Appointed Date: 31 May 2013
42 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Director
BIRCH, Charles Edward
Resigned: 06 December 2000
Appointed Date: 01 August 1997
46 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Birch's Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH'S PARK HOMES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000

02 Jul 2015
Registered office address changed from 11 the Avenue Godmanchester Huntingdon Cambridgeshire PE29 2AF to Bluebell Woods Ely Road Waterbeach Cambridge CB25 9NW on 2 July 2015
...
... and 64 more events
07 Aug 1997
Secretary resigned
06 Aug 1997
New director appointed
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed
01 Aug 1997
Incorporation

BIRCH'S PARK HOMES LIMITED Charges

29 November 2013
Charge code 0341 3692 0013
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the north east of satchells lane hamble being part of…
20 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sunnybank holiday park doniford watchet…
26 June 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a walton bay house park homes walton bay…
30 April 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H new orchard park victoria street littleport ely…
30 April 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a walton bay house walton bay clevedon…
30 April 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bluebell woods ely road waterbeach…
1 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 cambridge road, godmanchester t/no CB226463.
9 November 2005
Guarantee & debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at padnal drove littleport…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park lane caravan park, godmanchester…
4 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 green end great stukeley huntingdon…
11 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 hauxton road,little shelford,cambridgeshire t/no…
22 October 1997
Debenture
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…