BIRCH WORLDWIDE LIMITED
ALDERMASTON BIRCH MARKETING SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8AP
Company number 04565956
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, RG7 8AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of BIRCH WORLDWIDE LIMITED are www.birchworldwide.co.uk, and www.birch-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Birch Worldwide Limited is a Private Limited Company. The company registration number is 04565956. Birch Worldwide Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Birch Worldwide Limited is 1 Andromeda House Calleva Park Aldermaston Rg7 8ap. . GRIFFITHS, David John is a Director of the company. HARDING, John David is a Director of the company. WHITE, Antony Robert is a Director of the company. WHITE, Christine is a Director of the company. Secretary STROUD, John Norman has been resigned. Secretary WHITE, Christine has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BARKAWAY, John Charles has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director STROUD, Gina has been resigned. Director STROUD, John Norman has been resigned. Director WHITE, Christine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRIFFITHS, David John
Appointed Date: 30 December 2013
71 years old
Director
HARDING, John David
Appointed Date: 30 December 2013
71 years old
Director
WHITE, Antony Robert
Appointed Date: 07 November 2002
69 years old
Director
WHITE, Christine
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
STROUD, John Norman
Resigned: 06 November 2012
Appointed Date: 31 August 2003
Secretary
WHITE, Christine
Resigned: 31 August 2003
Appointed Date: 01 January 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
BARKAWAY, John Charles
Resigned: 31 August 2003
Appointed Date: 07 November 2002
76 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
STROUD, Gina
Resigned: 27 June 2012
Appointed Date: 31 August 2003
74 years old
Director
STROUD, John Norman
Resigned: 06 November 2012
Appointed Date: 31 August 2003
70 years old
Director
WHITE, Christine
Resigned: 27 June 2012
Appointed Date: 31 August 2003
63 years old

Persons With Significant Control

Antony Robert White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christine White
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John David Harding
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
David John Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BIRCH WORLDWIDE LIMITED Events

10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 1 in full
07 Dec 2016
Confirmation statement made on 4 October 2016 with updates
28 Oct 2016
Appointment of Mrs Christine White as a director on 1 July 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
14 Nov 2002
Registered office changed on 14/11/02 from: exa house alexandra court wokingham RG40 2SJ
14 Nov 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
17 Oct 2002
Incorporation

BIRCH WORLDWIDE LIMITED Charges

19 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Rent deposit deed
Delivered: 3 June 2010
Status: Satisfied on 10 March 2017
Persons entitled: Andrew Ag
Description: The deposit of £40,000 pursuant to a rent deposit deed.
16 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Rent security deposit deed
Delivered: 26 February 2005
Status: Satisfied on 10 March 2017
Persons entitled: Andrew Ag
Description: £40,000.00 plus interest thereon.

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