24 BIRCH STREET LTD
WEDNESBURY
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 24 BIRCH STREET LTD are www.24birchstreet.co.uk, and www.24-birch-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bloxwich North Rail Station is 4.1 miles; to Cradley Heath Rail Station is 7.1 miles; to Birmingham Snow Hill Rail Station is 8.1 miles; to Birmingham New Street Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Birch Street Ltd is a Private Limited Company. The company registration number is 09937838. 24 Birch Street Ltd has been working since 06 January 2016. The present status of the company is Active. The registered address of 24 Birch Street Ltd is 14 Walsall Road Wednesbury United Kingdom Ws10 9jl. . GLANTZ, Barry is a Director of the company. HALIBURTON, Charles James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
24 BIRCH STREET LTD Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ That the members ratify, confirm and approve the incraesed of the issued share capital of the company to 2 ordinary shares of £1 each in the capital of the company 01/12/2016
- RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ That the members ratify, confirm and approve the increase of the issued share capital of the company to 2 ordinary shares of £1 each in the capital of the company 05/12/2016
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
Statement of capital on 2016-01-06
- GBP 1
24 BIRCH STREET LTD Charges
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: As a continuing security for the payment of the secured…
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: As a continuing security for the payment and discharge of…