BIRD HILLS (UK) LTD.
NR.MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3ST

Company number 02562444
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address DRIFT ROAD, HAWTHORN HILL, NR.MAIDENHEAD, BERKSHIRE, SL6 3ST
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 6,554,935 . The most likely internet sites of BIRD HILLS (UK) LTD. are www.birdhillsuk.co.uk, and www.bird-hills-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bird Hills Uk Ltd is a Private Limited Company. The company registration number is 02562444. Bird Hills Uk Ltd has been working since 26 November 1990. The present status of the company is Active. The registered address of Bird Hills Uk Ltd is Drift Road Hawthorn Hill Nr Maidenhead Berkshire Sl6 3st. . NAKAGAWA, Zentaro is a Secretary of the company. AIZAWA, Chifumi is a Director of the company. AIZAWA, Hidemasa is a Director of the company. AIZAWA, Noriko is a Director of the company. NAKAGAWA, Zentaro is a Director of the company. Secretary FUJII, Tomonori has been resigned. Director AIZAWA, Toshimasa has been resigned. Director AIZAWA, Yoshinobu has been resigned. Director FUJII, Tomonori has been resigned. Director FUJITA, Makoto has been resigned. Director HERON, Alexander has been resigned. Director MANOS, Jon Arthur has been resigned. Director SASO, Naotake has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NAKAGAWA, Zentaro
Appointed Date: 03 May 1994
Director
AIZAWA, Chifumi
Appointed Date: 12 October 2006
49 years old
Director
AIZAWA, Hidemasa
Appointed Date: 26 December 2014
54 years old
Director
AIZAWA, Noriko
Appointed Date: 12 October 2006
85 years old
Director
NAKAGAWA, Zentaro
Appointed Date: 03 May 1994
78 years old

Resigned Directors

Secretary
FUJII, Tomonori
Resigned: 10 May 1994
Director
AIZAWA, Toshimasa
Resigned: 12 October 2006
58 years old
Director
AIZAWA, Yoshinobu
Resigned: 12 October 2006
93 years old
Director
FUJII, Tomonori
Resigned: 10 May 1994
59 years old
Director
FUJITA, Makoto
Resigned: 19 February 1993
79 years old
Director
HERON, Alexander
Resigned: 30 November 2015
Appointed Date: 26 August 2005
83 years old
Director
MANOS, Jon Arthur
Resigned: 06 September 1994
Appointed Date: 03 May 1994
65 years old
Director
SASO, Naotake
Resigned: 19 February 1993
80 years old

Persons With Significant Control

Mr Hidemasa Aizawa
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

BIRD HILLS (UK) LTD. Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 6,554,935
24 Dec 2015
Termination of appointment of Alexander Heron as a director on 30 November 2015
24 Dec 2015
Termination of appointment of Alexander Heron as a director on 30 November 2015
...
... and 105 more events
08 Jan 1991
Secretary resigned;new director appointed
21 Dec 1990
Secretary resigned;new secretary appointed
21 Dec 1990
Director resigned;new director appointed
20 Dec 1990
Registered office changed on 20/12/90 from: 2 baches street london N1 6UB
26 Nov 1990
Incorporation

BIRD HILLS (UK) LTD. Charges

18 June 1992
Debenture
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M201C for full details. Fixed and…
27 January 1992
Legal charge
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hawthorn hill race course and redstone farm, bray…

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