BIRCHFIELD LIMITED
BRISTOL BIRCHFIELD FLOORING LIMITED BIRCHFIELD LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4NQ

Company number 04139739
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address UNIT 5 THE COURTYARD, WOODLANDS, ALMONDSBURY, BRISTOL, BS32 4NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of BIRCHFIELD LIMITED are www.birchfield.co.uk, and www.birchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchfield Limited is a Private Limited Company. The company registration number is 04139739. Birchfield Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Birchfield Limited is Unit 5 The Courtyard Woodlands Almondsbury Bristol Bs32 4nq. . GUNTER, Alan Edward is a Director of the company. GUNTER, James Edward is a Director of the company. Secretary GUNTER, Wendy Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GUNTER, Alan Edward has been resigned. Director GUNTER, Andrew Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GUNTER, Alan Edward
Appointed Date: 18 March 2009
70 years old
Director
GUNTER, James Edward
Appointed Date: 18 March 2009
45 years old

Resigned Directors

Secretary
GUNTER, Wendy Ann
Resigned: 01 October 2011
Appointed Date: 11 January 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
GUNTER, Alan Edward
Resigned: 13 March 2007
Appointed Date: 11 January 2001
70 years old
Director
GUNTER, Andrew Thomas
Resigned: 01 October 2011
Appointed Date: 13 March 2007
43 years old

Persons With Significant Control

Mr Alan Edward Gunter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Gunter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHFIELD LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 47 more events
27 Jan 2002
Return made up to 11/01/02; full list of members
20 Feb 2001
Accounting reference date extended from 31/01/02 to 30/04/02
02 Feb 2001
Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
23 Jan 2001
Secretary resigned
11 Jan 2001
Incorporation

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