BIRCHES PRINTERS LIMITED(THE)
WALSALL

Hellopages » West Midlands » Walsall » WS2 7DQ

Company number 02070303
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address SPECTRUM HOUSE, LEAMORE LANE, WALSALL, WEST MIDLANDS, WS2 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BIRCHES PRINTERS LIMITED(THE) are www.birchesprinters.co.uk, and www.birches-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Birches Printers Limited The is a Private Limited Company. The company registration number is 02070303. Birches Printers Limited The has been working since 04 November 1986. The present status of the company is Active. The registered address of Birches Printers Limited The is Spectrum House Leamore Lane Walsall West Midlands Ws2 7dq. The company`s financial liabilities are £0k. It is £0k against last year. . HOLMES, Andrew Stephen is a Secretary of the company. HOLMES, Andrew Stephen is a Director of the company. MARTIN, John Patrick is a Director of the company. Secretary LING, Roger John has been resigned. Director LING, Christina has been resigned. Director LING, Roger John has been resigned. Director PETERS, Melvyn Glyn has been resigned. The company operates in "Dormant Company".


birches printers Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLMES, Andrew Stephen
Appointed Date: 12 January 2007
Director
HOLMES, Andrew Stephen
Appointed Date: 12 January 2007
63 years old
Director
MARTIN, John Patrick
Appointed Date: 12 January 2007
78 years old

Resigned Directors

Secretary
LING, Roger John
Resigned: 12 January 2007
Director
LING, Christina
Resigned: 12 January 2007
78 years old
Director
LING, Roger John
Resigned: 12 January 2007
80 years old
Director
PETERS, Melvyn Glyn
Resigned: 12 January 2007
Appointed Date: 01 January 1999
72 years old

Persons With Significant Control

Spectrum Digital Imaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BIRCHES PRINTERS LIMITED(THE) Events

04 May 2017
Confirmation statement made on 17 April 2017 with updates
21 Mar 2017
Micro company accounts made up to 31 December 2016
23 May 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
28 Sep 1988
Return made up to 01/09/88; full list of members
07 Jan 1987
Accounting reference date notified as 31/12
11 Dec 1986
Particulars of mortgage/charge
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1986
Certificate of Incorporation

BIRCHES PRINTERS LIMITED(THE) Charges

12 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: European Corporate Finance PLC
Description: 1 x heidelberg gto printmaster 4 colour press with 2/2…
11 May 1998
Debenture
Delivered: 13 May 1998
Status: Satisfied on 13 December 2006
Persons entitled: April Lorraine Townley
Description: .. fixed and floating charges over the undertaking and all…
26 June 1991
Legal charge
Delivered: 9 July 1991
Status: Satisfied on 13 December 2006
Persons entitled: Yorkshire Building Society
Description: F/Hold property k/a 39/45 temple bar willenhall west…
26 June 1991
Floating charge
Delivered: 29 June 1991
Status: Satisfied on 17 December 1998
Persons entitled: Yorkshire Building Society
Description: Undertaking and all property and assets present and future…
2 December 1986
Single debenture
Delivered: 11 December 1986
Status: Satisfied on 13 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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