BIRCHMERE HOMES LIMITED
LLANGOLLEN

Hellopages » Wrexham » Wrexham » LL20 7AR

Company number 04529064
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address THE OLD CHAPEL, PONTFADOG, LLANGOLLEN, LL20 7AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 261,810 . The most likely internet sites of BIRCHMERE HOMES LIMITED are www.birchmerehomes.co.uk, and www.birchmere-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gobowen Rail Station is 5.2 miles; to Ruabon Rail Station is 5.3 miles; to Wrexham General Rail Station is 9.7 miles; to Gwersyllt Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchmere Homes Limited is a Private Limited Company. The company registration number is 04529064. Birchmere Homes Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Birchmere Homes Limited is The Old Chapel Pontfadog Llangollen Ll20 7ar. . MORRIS, Edith Ann is a Secretary of the company. MORRIS, Julian David is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MORRIS, Edith Ann has been resigned. Director MORRIS, Robert Gareth has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORRIS, Edith Ann
Appointed Date: 12 September 2002
Director
MORRIS, Julian David
Appointed Date: 12 September 2002
54 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
MORRIS, Edith Ann
Resigned: 01 April 2011
Appointed Date: 12 September 2002
86 years old
Director
MORRIS, Robert Gareth
Resigned: 01 April 2011
Appointed Date: 12 September 2002
81 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Julian David Morris
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BIRCHMERE HOMES LIMITED Events

13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 261,810
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 261,810
...
... and 49 more events
19 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
17 Sep 2002
Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation

BIRCHMERE HOMES LIMITED Charges

16 November 2007
Mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ddraig coch llainguch holyhead t/no…
5 January 2007
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 3 grove road wrexham t/no WA742389…
22 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at ty gwyn anglesey t/n's CYM4679 & CYM17814,…
28 November 2006
Mortgage
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h tregwern hall street llangollen. Together with all…
3 February 2006
An omnibus letter of set-off
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 September 2004
Mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Building plots,cwm road,llanarmon dc nr llangollen t/no…
31 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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