WILLIAM BIRCH & SONS LIMITED
YORK WILLIAM BIRCH AND SONS,LIMITED

Hellopages » North Yorkshire » York » YO10 3JQ

Company number 00129834
Status Active
Incorporation Date 28 June 1913
Company Type Private Limited Company
Address 1 LINK ROAD COURT, OSBALDWICK, YORK, YO10 3JQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016; Appointment of Mr Simon Thomas Potter as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WILLIAM BIRCH & SONS LIMITED are www.williambirchsons.co.uk, and www.william-birch-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and six months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Birch Sons Limited is a Private Limited Company. The company registration number is 00129834. William Birch Sons Limited has been working since 28 June 1913. The present status of the company is Active. The registered address of William Birch Sons Limited is 1 Link Road Court Osbaldwick York Yo10 3jq. . BIRCH, Alistair is a Secretary of the company. BIRCH, Alistair is a Director of the company. BIRCH, Christopher William is a Director of the company. GOYEA, Paul is a Director of the company. POTTER, Simon Thomas is a Director of the company. SHAHJAHAN, Gemma Victoria is a Director of the company. Secretary WRIGHT, Anthony Edward has been resigned. Director BIRCH, Christine has been resigned. Director BIRCH, Jack Penty has been resigned. Director BIRCH, Jennifer Maud has been resigned. Director BIRCH, John David has been resigned. Director FIELD, David Brian has been resigned. Director HOLDEN, David John has been resigned. Director WRIGHT, Anthony Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BIRCH, Alistair
Appointed Date: 30 June 2007
Director
BIRCH, Alistair
Appointed Date: 01 January 2008
51 years old
Director
BIRCH, Christopher William

78 years old
Director
GOYEA, Paul
Appointed Date: 01 January 2006
66 years old
Director
POTTER, Simon Thomas
Appointed Date: 01 November 2016
58 years old
Director
SHAHJAHAN, Gemma Victoria
Appointed Date: 01 November 2016
45 years old

Resigned Directors

Secretary
WRIGHT, Anthony Edward
Resigned: 29 June 2007
Director
BIRCH, Christine
Resigned: 05 December 2012
79 years old
Director
BIRCH, Jack Penty
Resigned: 16 April 2003
114 years old
Director
BIRCH, Jennifer Maud
Resigned: 23 May 2008
80 years old
Director
BIRCH, John David
Resigned: 15 July 2002
88 years old
Director
FIELD, David Brian
Resigned: 31 July 2006
86 years old
Director
HOLDEN, David John
Resigned: 30 June 2012
Appointed Date: 12 April 1999
75 years old
Director
WRIGHT, Anthony Edward
Resigned: 29 June 2007
Appointed Date: 11 May 1994
86 years old

WILLIAM BIRCH & SONS LIMITED Events

02 Nov 2016
Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Simon Thomas Potter as a director on 1 November 2016
29 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,000
12 May 2016
Satisfaction of charge 15 in full
...
... and 137 more events
23 Oct 1987
Director resigned
23 Oct 1987
New director appointed
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 02/07/86; full list of members
28 Jun 1913
Incorporation

WILLIAM BIRCH & SONS LIMITED Charges

7 August 2009
Security assignment
Delivered: 12 August 2009
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Assign all right title and interest whatsoever see image…
25 June 2009
Security assignment
Delivered: 26 June 2009
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the construction…
30 April 2009
Deed of charge over credit balances rent account
Delivered: 8 May 2009
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: With full title guarantee charge by way of first fixed…
30 April 2009
Security assignment
Delivered: 8 May 2009
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all of its present and future…
30 April 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 21 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Deed of charge over credit balances sales account
Delivered: 8 May 2009
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: With full title guarantee charge by way of first fixed…
30 April 2009
Deed of charge over credit balances development account
Delivered: 8 May 2009
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: With full title guarantee charge by way of first fixed…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With full title guarantee by way of legal mortgage all that…
16 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H foss place foss islands road york t/n's NYK14667 and…
10 March 2005
Legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings at link road…
14 May 2002
Legal charge
Delivered: 20 May 2002
Status: Satisfied on 3 December 2002
Persons entitled: National Westminster Bank PLC
Description: Wingate farm barns plompton knaresborough harrogate north…
9 March 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a elvington business park elvington york…
31 July 1996
Legal charge
Delivered: 6 August 1996
Status: Satisfied on 2 July 1997
Persons entitled: Barclays Bank PLC
Description: Land on the east side of windmill lane heslington north…
20 May 1996
Legal charge
Delivered: 24 May 1996
Status: Satisfied on 2 July 1997
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land containing an area of 4.25…
29 September 1995
Legal charge
Delivered: 9 October 1995
Status: Satisfied on 4 June 1999
Persons entitled: Barclays Bank PLC
Description: Land at elvington,near york,north yorkshire.
9 January 1995
Legal charge
Delivered: 16 January 1995
Status: Satisfied on 4 June 1999
Persons entitled: Barclays Bank PLC
Description: Land and property situate and being k/a hardmoor farm in…
9 January 1995
Legal charge
Delivered: 16 January 1995
Status: Satisfied on 4 June 1999
Persons entitled: Barclays Bank PLC
Description: Three closes of land situate at elvington north yorkshire.
9 January 1995
Legal charge
Delivered: 16 January 1995
Status: Satisfied on 4 June 1999
Persons entitled: Barclays Bank PLC
Description: Cannon house farm and land in the parishes of elvington and…
9 January 1995
Legal charge
Delivered: 16 January 1995
Status: Satisfied on 6 November 1995
Persons entitled: Barclays Bank PLC
Description: Land at elvington north yorkshire.
25 November 1991
Legal charge
Delivered: 7 December 1991
Status: Satisfied on 21 April 1995
Persons entitled: Barclays Bank PLC
Description: Land comprising 251.09 acres and buildings at cannon house…
25 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied on 20 December 1989
Persons entitled: Barclays Bank PLC
Description: Cannon house farm at elvington N. yorks comprising the…
22 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of foss islands…
2 January 1943
Legal charge
Delivered: 21 January 1943
Status: Satisfied on 2 July 1997
Persons entitled: Barclays Bank PLC
Description: Property as specified in doc 58.

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