Company number 00462960
Status Active
Incorporation Date 31 December 1948
Company Type Private Limited Company
Address OAKLANDS, ST ANDREWS MAJOR, DINAS POWYS, VALE OF GLAMORGAN, CF64 4HD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 1,300
. The most likely internet sites of T.J.BIRD & SONS LIMITED are www.tjbirdsons.co.uk, and www.t-j-bird-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Barry Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.9 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Cathays Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Bird Sons Limited is a Private Limited Company.
The company registration number is 00462960. T J Bird Sons Limited has been working since 31 December 1948.
The present status of the company is Active. The registered address of T J Bird Sons Limited is Oaklands St Andrews Major Dinas Powys Vale of Glamorgan Cf64 4hd. . FOXWELL, Nicola Anne is a Secretary of the company. BIRD, Hugh Anthony is a Director of the company. BIRD, Jonathon Charles is a Director of the company. FOXWELL, Nicola Anne is a Director of the company. Secretary BIRD, Hugh Anthony has been resigned. Director BIRD, David Gareth has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Georgina Bird
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Anne Foxwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.J.BIRD & SONS LIMITED Events
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Aug 2015
Secretary's details changed for Mrs Nicola Anne Foxwell on 1 July 2015
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 30/06/86; full list of members
22 Aug 1986
Secretary resigned;director resigned
31 Dec 1948
Incorporation
12 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Trustees of the T J Bird & Sons (1992) Pension Scheme
Description: Land lying on the east side and west side of st andrews…
26 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of sutton road, llandow vale of…
11 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 and 184A port road east barry (k/a stumpy cottage). By…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kings road canton cardiff t/n CYM100237,. By way of…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 kings road canton cardiff t/n WA250027,. By way of fixed…
27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 port road east barry vale of glamorgan t/n WA44271,. By…
25 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Satisfied
on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…