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WILLIAM BIRCH & SONS LIMITED

Learn more about WILLIAM BIRCH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LINK ROAD COURT, OSBALDWICK, YORK, YO10 3JQ

WILLIAM BIRCH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00129834
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.28
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.05.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIRCH
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
Form type: TM01
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOYEA / 01/03/2012
Form type: CH01
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.02.27
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 1 LINK ROAD COURT, OSBALDWICK, YO10 3JQ, NORTH YORKSHIREYO10 3JQ
Form type: AD01
Date: 2011.05.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23
Form type: MG04
Date: 2011.01.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2011.01.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21
Form type: MG04
Date: 2011.01.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20
Form type: MG04
Date: 2011.01.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18
Form type: MG04
Date: 2011.01.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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COMPANY NAME CHANGED WILLIAM BIRCH AND SONS,LIMITED, CERTIFICATE ISSUED ON 07/06/10
Form type: CERTNM
Date: 2010.06.07
Child documents:
Document type: ANNOTATION
Date: 2010.06.07
Form type: RES15
Document description: CHANGE OF NAME 14/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16
Form type: MG04
Date: 2010.06.01
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, LINK ROAD COURT, OSBALDWICK, YORK, NORTH YORKSHIRE, YO10 3JQ
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BIRCH / 01/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOYEA / 01/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLDEN / 01/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BIRCH / 01/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BIRCH / 01/05/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR BIRCH / 01/05/2010
Form type: CH03
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.06.26
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: 395
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR JENNIFER BIRCH
Form type: 288b
Date: 2008.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09

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Company directors and board members:

ALISTAIR BIRCH (current)
Secretary, 2007.06.30
1 LINK ROAD COURT OSBALDWICK , YORK
YO10 3JQ
ALISTAIR BIRCH (current)
Director, 2008.01.01
1 LINK ROAD COURT OSBALDWICK , YORK
YO10 3JQ
CHRISTOPHER WILLIAM BIRCH (current)
Director, 1991.05.08
1 LINK ROAD COURT OSBALDWICK , YORK
YO10 3JQ
PAUL GOYEA (current)
Director, 2006.01.01
1 LINK ROAD COURT OSBALDWICK , YORK
YO10 3JQ
ANTHONY EDWARD WRIGHT (resigned)
Secretary, 1991.05.08 - 2007.06.29
IVY HOUSE BARKSTON ASH , TADCASTER
LS24 9PR, NORTH YORKSHIRE
CHRISTINE BIRCH (resigned)
Director, 1991.05.08 - 2012.12.05
1 LINK ROAD COURT OSBALDWICK , YORK
YO10 3JQ
JACK PENTY BIRCH (resigned)
Director, 1991.05.08 - 2003.04.16
2 PASTURE FARM CLOSE FULFORD , YORK
YO10 4PZ, NORTH YORKSHIRE
JENNIFER MAUD BIRCH (resigned)
Director, 1991.05.08 - 2008.05.23
IVY DENE MAIN STREET DEIGHTON , YORK
YO4 6HD, NORTH YORKSHIRE
JOHN DAVID BIRCH (resigned)
Director, 1991.05.08 - 2002.07.15
HOLLY HOUSE DEIGHTON , YORK
YO4 6HF, NORTH YORKSHIRE
DAVID BRIAN FIELD (resigned)
Director, 1991.05.08 - 2006.07.31
BINGLEY HOUSE GRIMSTON BAR , YORK
YO19 5LA
DAVID JOHN HOLDEN (resigned)
Director, 1999.04.12 - 2012.06.30
1 LINK ROAD COURT OSBALDWICK , YORK
YO10 3JQ
ANTHONY EDWARD WRIGHT (resigned)
Director, COMPANY SECRETARY, 1994.05.11 - 2007.06.29
IVY HOUSE BARKSTON ASH , TADCASTER
LS24 9PR, NORTH YORKSHIRE

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Information about the Private Limited Company WILLIAM BIRCH & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data