BIRCHDALE INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07562301
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address ASSURA PLC, THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
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 thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Paul Bryan Carroll on 27 July 2016; Appointment of Mr Paul Bryan Carroll as a director on 19 May 2016. The most likely internet sites of BIRCHDALE INVESTMENTS LIMITED are www.birchdaleinvestments.co.uk, and www.birchdale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Birchdale Investments Limited is a Private Limited Company. The company registration number is 07562301. Birchdale Investments Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Birchdale Investments Limited is Assura Plc The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Director JAGSI, Sanjiv Manu Lalji has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 19 May 2016
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 19 May 2016
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 19 May 2016
63 years old
Director
JONES, Carolyn
Appointed Date: 19 May 2016
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 19 May 2016
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 19 May 2016
53 years old

Resigned Directors

Director
JAGSI, Sanjiv Manu Lalji
Resigned: 19 May 2016
Appointed Date: 14 March 2011
65 years old

Persons With Significant Control

Assura Investments Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

BIRCHDALE INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
31 May 2016
Appointment of Mr Paul Bryan Carroll as a director on 19 May 2016
31 May 2016
Appointment of Mrs Carolyn Jones as a director on 19 May 2016
31 May 2016
Appointment of Mr Andrew Simon Darke as a director on 19 May 2016
...
... and 20 more events
20 Apr 2012
Registered office address changed from C/O Freeth Cartwright Llp One Colton Square Leicester LE1 1QH United Kingdom on 20 April 2012
14 May 2011
Particulars of a mortgage or charge / charge no: 3
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Particulars of a mortgage or charge / charge no: 2
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIRCHDALE INVESTMENTS LIMITED Charges

13 May 2011
Legal mortgage
Delivered: 14 May 2011
Status: Satisfied on 25 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Boston dialysis centre boston west business park sleaford…
14 April 2011
Mortgage debenture
Delivered: 21 April 2011
Status: Satisfied on 25 May 2016
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Memorandum of security over cash deposits
Delivered: 21 April 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab
Description: First fixed charge the deposit being £50,000 to be…

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