H.A.BIRCH & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9EA

Company number 00296980
Status Active
Incorporation Date 7 February 1935
Company Type Private Limited Company
Address ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, ENGLAND, WC2H 9EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Director's details changed for Mr Balbinder Singh Johal on 18 December 2015. The most likely internet sites of H.A.BIRCH & COMPANY LIMITED are www.habirchcompany.co.uk, and www.h-a-birch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Birch Company Limited is a Private Limited Company. The company registration number is 00296980. H A Birch Company Limited has been working since 07 February 1935. The present status of the company is Active. The registered address of H A Birch Company Limited is Orion House 5 Upper St Martin S Lane London England Wc2h 9ea. . BROOKS, Roderick Hilary is a Director of the company. GANDESHA, Parag Himatlal is a Director of the company. JOHAL, Balbinder Singh is a Director of the company. WALLIS, Ian Scott is a Director of the company. Secretary BASS, Hilary Anne has been resigned. Secretary FOX, Andrew Joseph has been resigned. Secretary SANDERSON, Paul Robert has been resigned. Secretary SCOTT, Christopher George has been resigned. Secretary WEETMAN, Michael has been resigned. Secretary YATES, John Martyn has been resigned. Director ANDERTON, John Neil has been resigned. Director BASS, Hilary Anne has been resigned. Director BLUNDELL, David has been resigned. Director BOLAND, Robert Jerome has been resigned. Director BOLAND, Robert Jerome has been resigned. Director CORR, James Joseph has been resigned. Director DAVIES, Colin Ernest has been resigned. Director FAWCETT, Michael Alan has been resigned. Director GIBSON, John has been resigned. Director GOODCHILD, Michael Patrick has been resigned. Director HAMMOND, Donald William has been resigned. Director KENT, Brian Hamilton has been resigned. Director SCOTT, Christopher George has been resigned. Director WILBRAHAM, Philip Neville has been resigned. Director YATES, John Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROOKS, Roderick Hilary
Appointed Date: 31 January 2014
71 years old
Director
GANDESHA, Parag Himatlal
Appointed Date: 31 January 2014
54 years old
Director
JOHAL, Balbinder Singh
Appointed Date: 31 January 2014
56 years old
Director
WALLIS, Ian Scott
Appointed Date: 31 January 2014
55 years old

Resigned Directors

Secretary
BASS, Hilary Anne
Resigned: 13 May 1998
Appointed Date: 10 November 1997
Secretary
FOX, Andrew Joseph
Resigned: 31 January 2014
Appointed Date: 06 October 2004
Secretary
SANDERSON, Paul Robert
Resigned: 30 September 2003
Appointed Date: 23 April 1999
Secretary
SCOTT, Christopher George
Resigned: 06 October 2004
Appointed Date: 04 December 2003
Secretary
WEETMAN, Michael
Resigned: 28 February 1994
Secretary
YATES, John Martyn
Resigned: 10 November 1997
Appointed Date: 05 August 1994
Director
ANDERTON, John Neil
Resigned: 18 April 2003
Appointed Date: 10 November 1997
86 years old
Director
BASS, Hilary Anne
Resigned: 13 May 1998
Appointed Date: 10 November 1997
65 years old
Director
BLUNDELL, David
Resigned: 02 December 1996
Appointed Date: 05 August 1994
81 years old
Director
BOLAND, Robert Jerome
Resigned: 31 May 2011
Appointed Date: 01 September 2008
80 years old
Director
BOLAND, Robert Jerome
Resigned: 30 September 2004
Appointed Date: 22 December 2003
80 years old
Director
CORR, James Joseph
Resigned: 09 November 1992
72 years old
Director
DAVIES, Colin Ernest
Resigned: 21 May 1997
Appointed Date: 09 November 1992
68 years old
Director
FAWCETT, Michael Alan
Resigned: 10 November 1997
Appointed Date: 14 December 1993
69 years old
Director
GIBSON, John
Resigned: 31 December 2003
Appointed Date: 19 February 2001
76 years old
Director
GOODCHILD, Michael Patrick
Resigned: 05 August 1994
Appointed Date: 14 December 1993
68 years old
Director
HAMMOND, Donald William
Resigned: 14 December 1993
92 years old
Director
KENT, Brian Hamilton
Resigned: 31 January 2014
Appointed Date: 31 May 2011
94 years old
Director
SCOTT, Christopher George
Resigned: 31 August 2008
Appointed Date: 04 December 2003
76 years old
Director
WILBRAHAM, Philip Neville
Resigned: 09 November 1992
67 years old
Director
YATES, John Martyn
Resigned: 10 November 1997
Appointed Date: 05 August 1994
80 years old

H.A.BIRCH & COMPANY LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Director's details changed for Mr Balbinder Singh Johal on 18 December 2015
25 Apr 2016
Director's details changed for Mr Ian Scott Wallis on 18 December 2015
25 Apr 2016
Director's details changed for Mr Roderick Hilary Brooks on 18 December 2015
...
... and 163 more events
25 Apr 1988
Full accounts made up to 30 September 1987
05 Nov 1987
Secretary resigned;new secretary appointed
08 May 1987
Secretary resigned;new secretary appointed;director resigned
24 Mar 1987
Return made up to 30/01/87; full list of members
28 Feb 1987
Full accounts made up to 30 September 1986

H.A.BIRCH & COMPANY LIMITED Charges

29 March 1996
Mortgage debenture
Delivered: 5 April 1996
Status: Satisfied on 17 November 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1992
Legal mortgage
Delivered: 26 November 1992
Status: Satisfied on 10 October 1997
Persons entitled: Prospect Industries PLC
Description: 10,000 ordinary shares of £1.00 each in greenspear products…
10 November 1992
Guarantee and debenture
Delivered: 26 November 1992
Status: Satisfied on 10 October 1997
Persons entitled: Prospect Industries PLC as Trustee for the Beneficiaries
Description: Plot 11 & 12A bridgtown industrial estate cannock…
10 November 1992
Debenture
Delivered: 18 November 1992
Status: Satisfied on 17 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 17 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings at progress drive…
28 June 1991
Debenture
Delivered: 4 July 1991
Status: Satisfied on 14 November 1992
Persons entitled: Henry Ansbacher & Co Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 1982
Debenture
Delivered: 18 March 1982
Status: Satisfied on 14 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
3 February 1982
Debenture
Delivered: 5 February 1982
Status: Satisfied on 14 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
3 April 1978
Legal charge
Delivered: 5 April 1978
Status: Satisfied on 5 July 1993
Persons entitled: Lloyds Bank PLC
Description: F/H factory property at girton road, cannock staffs. As per…
3 April 1978
Legal mortgage
Delivered: 5 April 1978
Status: Satisfied on 14 July 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property at plot 12A cannock u d c industrial estate…
2 December 1977
Equitable charge by deposit of deeds
Delivered: 14 December 1977
Status: Satisfied on 10 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property in cannon st. (Formerly no.5) Willenhall west…
21 December 1967
Mortgage
Delivered: 8 January 1968
Status: Satisfied on 14 November 1992
Persons entitled: Lloyds Bank PLC
Description: Plot 11 cannock u d c industrial estate walsall road…
24 April 1964
Mortgage
Delivered: 12 May 1964
Status: Satisfied on 10 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at church st. & cannon st. Willenhall…
25 January 1960
Mortgage
Delivered: 3 February 1960
Status: Satisfied on 10 November 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at walsall street willenhall staffs.
19 October 1936
A registered charge
Delivered: 19 October 1936
Status: Satisfied on 2 April 2004

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