BIRKIN C.S. HOLDINGS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EW

Company number 06383635
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 8 LITTLE MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 8 April 2016; Confirmation statement made on 27 September 2016 with updates; Previous accounting period shortened from 31 May 2016 to 8 April 2016. The most likely internet sites of BIRKIN C.S. HOLDINGS LIMITED are www.birkincsholdings.co.uk, and www.birkin-c-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Birkin C S Holdings Limited is a Private Limited Company. The company registration number is 06383635. Birkin C S Holdings Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Birkin C S Holdings Limited is 8 Little Mundells Welwyn Garden City Hertfordshire England Al7 1ew. . ASHTON, Paul is a Director of the company. FOLLEY, Alan Stephen is a Director of the company. GARDNER, Daniel John Wroth is a Director of the company. HALL, John Alan is a Director of the company. NIXON, Paul is a Director of the company. STRICKLAND, Christopher Norman is a Director of the company. Secretary HART, Paul Andrew has been resigned. Director BEECHAM, Robert Simon has been resigned. Director BEER, Paul Allan has been resigned. Director HART, Paul Andrew has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
ASHTON, Paul
Appointed Date: 08 April 2016
43 years old

Director
FOLLEY, Alan Stephen
Appointed Date: 08 April 2016
76 years old

Director
GARDNER, Daniel John Wroth
Appointed Date: 08 April 2016
50 years old

Director
HALL, John Alan
Appointed Date: 08 April 2016
76 years old

Director
NIXON, Paul
Appointed Date: 27 September 2007
60 years old

Director
STRICKLAND, Christopher Norman
Appointed Date: 08 April 2016
74 years old

Resigned Directors

Secretary
HART, Paul Andrew
Resigned: 08 April 2016
Appointed Date: 27 September 2007

Director
BEECHAM, Robert Simon
Resigned: 08 April 2016
Appointed Date: 27 September 2007
74 years old

Director
BEER, Paul Allan
Resigned: 08 April 2016
Appointed Date: 27 September 2007
77 years old

Director
HART, Paul Andrew
Resigned: 08 April 2016
Appointed Date: 27 September 2007
60 years old

Persons With Significant Control

Mr John Alan Hall
Notified on: 9 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRKIN C.S. HOLDINGS LIMITED Events

13 Jan 2017
Accounts for a small company made up to 8 April 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 May 2016 to 8 April 2016
14 Jul 2016
Termination of appointment of Paul Andrew Hart as a director on 8 April 2016
14 Jul 2016
Termination of appointment of Paul Andrew Hart as a secretary on 8 April 2016
...
... and 34 more events
22 Oct 2008
Accounting reference date shortened from 30/09/2008 to 31/05/2008
22 Oct 2008
Registered office changed on 22/10/2008 from 32 mansell road acton london W3 7QH
29 Oct 2007
Particulars of mortgage/charge
29 Oct 2007
Particulars of mortgage/charge
27 Sep 2007
Incorporation

BIRKIN C.S. HOLDINGS LIMITED Charges

29 June 2012
Debenture
Delivered: 30 June 2012
Status: Satisfied on 28 October 2014
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Debenture
Delivered: 29 October 2007
Status: Satisfied on 28 October 2014
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Charge over credit balances
Delivered: 29 October 2007
Status: Satisfied on 28 October 2014
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…