BIRD ENTERPRISES LIMITED
STRATFORD UPON AVON PACELATER LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9RA

Company number 03563447
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address THE HUNTING LODGE, BILLESLEY ROAD UPPER BILLESLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Termination of appointment of Brian Francis Bird as a director on 7 March 2017; Appointment of Mrs Sonia Araceli Baker as a director on 7 March 2017. The most likely internet sites of BIRD ENTERPRISES LIMITED are www.birdenterprises.co.uk, and www.bird-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Claverdon Rail Station is 5.6 miles; to Hatton (Warks) Rail Station is 7.2 miles; to Honeybourne Rail Station is 8 miles; to Danzey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Enterprises Limited is a Private Limited Company. The company registration number is 03563447. Bird Enterprises Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Bird Enterprises Limited is The Hunting Lodge Billesley Road Upper Billesley Stratford Upon Avon Warwickshire Cv37 9ra. . ELLIOTT, John Henry is a Secretary of the company. BAKER, Sonia Araceli is a Director of the company. BIRD, Anthony Nicholas is a Director of the company. BIRD, Anthony Patrick Michael is a Director of the company. ELLIOTT, John Henry is a Director of the company. LAWLEY, Keith David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Brian Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ELLIOTT, John Henry
Appointed Date: 04 June 1998

Director
BAKER, Sonia Araceli
Appointed Date: 07 March 2017
64 years old

Director
BIRD, Anthony Nicholas
Appointed Date: 18 May 2009
54 years old

Director
BIRD, Anthony Patrick Michael
Appointed Date: 04 June 1998
89 years old

Director
ELLIOTT, John Henry
Appointed Date: 20 February 2004
78 years old

Director
LAWLEY, Keith David
Appointed Date: 20 February 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1998
Appointed Date: 13 May 1998

Director
BIRD, Brian Francis
Resigned: 07 March 2017
Appointed Date: 04 June 1998
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1998
Appointed Date: 13 May 1998

Persons With Significant Control

Mr Anthony Patrick Michael Bird
Notified on: 1 May 2017
89 years old
Nature of control: Has significant influence or control

BIRD ENTERPRISES LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
09 Mar 2017
Termination of appointment of Brian Francis Bird as a director on 7 March 2017
09 Mar 2017
Appointment of Mrs Sonia Araceli Baker as a director on 7 March 2017
21 Dec 2016
Registration of charge 035634470008, created on 16 December 2016
19 Dec 2016
Satisfaction of charge 4 in full
...
... and 74 more events
12 Jun 1998
New director appointed
12 Jun 1998
New secretary appointed
11 Jun 1998
Registered office changed on 11/06/98 from: inter city house 1 mitchell lane mitchell lane bristol BS1 6BU
09 Jun 1998
Company name changed pacelater LIMITED\certificate issued on 09/06/98
13 May 1998
Incorporation

BIRD ENTERPRISES LIMITED Charges

16 December 2016
Charge code 0356 3447 0008
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as wildmoor hotel and country…
27 January 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Anthony Patrick Michael Bird and Brian Francis Bird (Together the Lenders)
Description: Woldmoor hotel and country club alcester road stratford…
27 January 2005
Mortgage deed
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Anthony Patrick Michael Bird and Brian Franchise Bird (Together the Lenders)
Description: Fixed and floating charges over the undertaking and all…
12 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied on 19 December 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Wildmoor hotel and country club alcester road stratford on…
5 March 2004
Mortgage debenture
Delivered: 10 March 2004
Status: Satisfied on 19 December 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Debenture
Delivered: 13 October 2003
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Legal charge
Delivered: 13 October 2003
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the wildmoor alcester road…
17 June 1998
Debenture
Delivered: 25 June 1998
Status: Satisfied on 16 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…