BIRCH BROTHERS (KIDDERMINSTER) LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9QB

Company number 01480871
Status Active
Incorporation Date 22 February 1980
Company Type Private Limited Company
Address BARRACKS ROAD, SANDY LANE INDUSTRIAL ESTATE, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9QB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Richard Terence Cumming as a director on 10 August 2016; Termination of appointment of Janet Patricia Birch as a secretary on 23 October 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BIRCH BROTHERS (KIDDERMINSTER) LIMITED are www.birchbrotherskidderminster.co.uk, and www.birch-brothers-kidderminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Droitwich Spa Rail Station is 6.2 miles; to Blakedown Rail Station is 6.6 miles; to Hagley Rail Station is 8.2 miles; to Stourbridge Junction Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Brothers Kidderminster Limited is a Private Limited Company. The company registration number is 01480871. Birch Brothers Kidderminster Limited has been working since 22 February 1980. The present status of the company is Active. The registered address of Birch Brothers Kidderminster Limited is Barracks Road Sandy Lane Industrial Estate Stourport On Severn Worcestershire Dy13 9qb. . BIRCH, Frank Edward is a Director of the company. COX, Alan Mcewan is a Director of the company. Secretary BIRCH, Janet Patricia has been resigned. Director BIRCH, Benjamin Fennimore has been resigned. Director CUMMING, Richard Terence has been resigned. Director CUMMING, Richard Terence has been resigned. Director PARSONS, Michael Harold has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
BIRCH, Frank Edward
Appointed Date: 28 October 1992
77 years old
Director
COX, Alan Mcewan
Appointed Date: 20 September 2004
65 years old

Resigned Directors

Secretary
BIRCH, Janet Patricia
Resigned: 23 October 2016
Director
BIRCH, Benjamin Fennimore
Resigned: 06 July 1994
Appointed Date: 28 October 1992
84 years old
Director
CUMMING, Richard Terence
Resigned: 10 August 2016
Appointed Date: 05 July 2014
80 years old
Director
CUMMING, Richard Terence
Resigned: 04 July 2014
80 years old
Director
PARSONS, Michael Harold
Resigned: 31 December 1993
83 years old

Persons With Significant Control

Mr Frank Edward Birch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCH BROTHERS (KIDDERMINSTER) LIMITED Events

15 Mar 2017
Termination of appointment of Richard Terence Cumming as a director on 10 August 2016
23 Feb 2017
Termination of appointment of Janet Patricia Birch as a secretary on 23 October 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 600
...
... and 74 more events
05 Jan 1988
Return made up to 16/11/87; full list of members
02 Dec 1987
Accounts for a small company made up to 31 March 1987
09 Dec 1986
Accounts for a small company made up to 31 March 1986
09 Dec 1986
Return made up to 11/11/86; full list of members
18 Jun 1986
Return made up to 31/08/85; full list of members

BIRCH BROTHERS (KIDDERMINSTER) LIMITED Charges

15 April 1993
Credit agreement
Delivered: 22 April 1993
Status: Satisfied on 30 March 2005
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
11 July 1989
Mortgage
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at junction of barracks rd & sandy…
22 December 1987
Debenture
Delivered: 7 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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