PETER BIRCH LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 0PT

Company number 00696644
Status Active
Incorporation Date 27 June 1961
Company Type Private Limited Company
Address ORSETT HOUSE, RODMERSHAM GREEN, SITTINGBOURNE, KENT, ME9 0PT
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-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3,576 . The most likely internet sites of PETER BIRCH LIMITED are www.peterbirch.co.uk, and www.peter-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Peter Birch Limited is a Private Limited Company. The company registration number is 00696644. Peter Birch Limited has been working since 27 June 1961. The present status of the company is Active. The registered address of Peter Birch Limited is Orsett House Rodmersham Green Sittingbourne Kent Me9 0pt. . BIRCH, Anthony Peter is a Secretary of the company. BIRCH, Anthony Peter is a Director of the company. BIRCH, Deidre Angela is a Director of the company. Secretary BIRCH, Peter has been resigned. Director BIRCH, Caroline Painter has been resigned. Director BIRCH, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRCH, Anthony Peter
Appointed Date: 14 October 1993
Director
BIRCH, Anthony Peter

81 years old
Director
BIRCH, Deidre Angela
Appointed Date: 14 October 1993
79 years old

Resigned Directors

Secretary
BIRCH, Peter
Resigned: 14 October 1993
Director
BIRCH, Caroline Painter
Resigned: 14 October 1993
105 years old
Director
BIRCH, Peter
Resigned: 14 October 1993
105 years old

Persons With Significant Control

Mr Anthony Peter Birch
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deidre Angela Birch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER BIRCH LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,576
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,576
...
... and 68 more events
15 Jun 1987
Full accounts made up to 31 January 1987
04 Aug 1986
Full accounts made up to 1 February 1986
04 Aug 1986
Return made up to 12/08/86; full list of members
18 Mar 1986
Particulars of property mortgage/charge
06 Jun 1979
Particulars of property mortgage/charge

PETER BIRCH LIMITED Charges

26 February 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied on 26 October 2012
Persons entitled: Barclays Bank PLC
Description: 25 & 27 station street sittingbourne kent.
16 May 1979
Legal charge
Delivered: 6 June 1979
Status: Satisfied on 26 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H 29 station street sittingbourne kent title no k 405880.
22 October 1969
A registered charge
Delivered: 29 October 1969
Status: Satisfied on 26 October 2012
Persons entitled: Martins Bank LTD
Description: Lease by peter birch (1) to peter birch limited of 27…
22 October 1969
Mortgage
Delivered: 29 October 1969
Status: Satisfied on 26 October 2012
Persons entitled: Martins Bank LTD
Description: Lease by peter birch (1) to peter birch limited of 25…

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