BIRKIN CLEANING SERVICES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EW

Company number 01057375
Status Active
Incorporation Date 8 June 1972
Company Type Private Limited Company
Address 8 LITTLE MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81229 - Other building and industrial cleaning activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 010573750012, created on 22 March 2017; Accounts for a medium company made up to 8 April 2016; Previous accounting period shortened from 31 May 2016 to 8 April 2016. The most likely internet sites of BIRKIN CLEANING SERVICES LIMITED are www.birkincleaningservices.co.uk, and www.birkin-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Birkin Cleaning Services Limited is a Private Limited Company. The company registration number is 01057375. Birkin Cleaning Services Limited has been working since 08 June 1972. The present status of the company is Active. The registered address of Birkin Cleaning Services Limited is 8 Little Mundells Welwyn Garden City Hertfordshire England Al7 1ew. . KANE, Richard David is a Secretary of the company. ASHTON, Paul is a Director of the company. GARDNER, Daniel John Wroth is a Director of the company. NIXON, Paul is a Director of the company. Secretary BIRKIN, Beryl has been resigned. Secretary HART, Paul Andrew has been resigned. Director BEECHAM, Robert Simon has been resigned. Director BEER, Paul Allan has been resigned. Director BIRKIN, Beryl has been resigned. Director BIRKIN, Bruce has been resigned. Director BIRKIN, Gordon has been resigned. Director HART, Paul Andrew has been resigned. Director RICHARDS, Alan has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
KANE, Richard David
Appointed Date: 11 July 2016

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

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

Director
NIXON, Paul
Appointed Date: 12 October 2007
60 years old

Resigned Directors

Secretary
BIRKIN, Beryl
Resigned: 12 October 2007

Secretary
HART, Paul Andrew
Resigned: 08 July 2016
Appointed Date: 12 October 2007

Director
BEECHAM, Robert Simon
Resigned: 08 April 2016
Appointed Date: 12 October 2007
74 years old

Director
BEER, Paul Allan
Resigned: 08 April 2016
Appointed Date: 12 October 2007
77 years old

Director
BIRKIN, Beryl
Resigned: 12 October 2007
103 years old

Director
BIRKIN, Bruce
Resigned: 12 October 2007
77 years old

Director
BIRKIN, Gordon
Resigned: 12 October 2007
73 years old

Director
HART, Paul Andrew
Resigned: 22 April 2016
Appointed Date: 12 October 2007
60 years old

Director
RICHARDS, Alan
Resigned: 11 October 2007
75 years old

BIRKIN CLEANING SERVICES LIMITED Events

28 Mar 2017
Registration of charge 010573750012, created on 22 March 2017
13 Jan 2017
Accounts for a medium company made up to 8 April 2016
30 Sep 2016
Previous accounting period shortened from 31 May 2016 to 8 April 2016
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,400

12 Jul 2016
Appointment of Mr Richard David Kane as a secretary on 11 July 2016
...
... and 111 more events
23 Jun 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 Mar 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Apr 1975
Allotment of shares
08 Jun 1972
Incorporation
08 Jun 1972
Incorporation

BIRKIN CLEANING SERVICES LIMITED Charges

22 March 2017
Charge code 0105 7375 0012
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 February 2014
Charge code 0105 7375 0011
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
26 November 2012
Floating charge
Delivered: 1 December 2012
Status: Satisfied on 6 April 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…
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…
29 July 2008
Charge over credit balances
Delivered: 13 August 2008
Status: Satisfied on 6 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: First fixed charge all monies held from time to time see…
30 May 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 6 July 2012
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Charge of deposit
Delivered: 26 August 2005
Status: Satisfied on 29 August 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
12 August 2005
Charge of deposit
Delivered: 16 August 2005
Status: Satisfied on 29 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Fixed and floating charge
Delivered: 23 October 2004
Status: Satisfied on 12 July 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 1986
Legal mortgage
Delivered: 11 June 1986
Status: Satisfied on 29 August 2007
Persons entitled: National Westminster Bank PLC
Description: L/H unit 6 barnet trading estate, park road, barnet and…
10 March 1978
Legal charge
Delivered: 17 March 1978
Status: Satisfied on 29 August 2007
Persons entitled: National Westminster Bank LTD
Description: 61, church hill road, east barnet, herts. Floating charge…
20 July 1977
Debenture
Delivered: 28 July 1977
Status: Satisfied on 12 July 2008
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over all the companys estate or…