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F.M. BIRCH LIMITED

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

Company details

318 COLEFORD ROAD, SHEFFIELD, S9 5PH

F.M. BIRCH LIMITED on the map

Company type: Private Limited Company
Company number: 00196854
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.31
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.30

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.24
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 781
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APPOINTMENT TERMINATED, SECRETARY MAUREEN SHIRTCLIFFE
Form type: TM02
Date: 2014.10.01
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.17
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DIRECTOR APPOINTED GARY PETER MIDDLETON
Form type: AP01
Date: 2013.09.30
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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07/02/13 STATEMENT OF CAPITAL GBP 781
Form type: SH01
Date: 2013.02.12
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18/10/12 STATEMENT OF CAPITAL GBP 703
Form type: SH06
Date: 2012.10.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.18
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BIGGIN
Form type: TM01
Date: 2012.10.10
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.22
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SECRETARY APPOINTED JOANNA LITCHFIELD
Form type: AP03
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SHIRTCLIFFE / 05/09/2011
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES HERSHAW / 05/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH BIGGIN / 05/09/2010
Form type: CH01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.07
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18

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Company directors and board members:

JOANNA LITCHFIELD (current)
Secretary, 2012.05.01
HALL ALSOP-EN-LE-DALE , ASHBOURNE
DE6 1QS, DERBYSHIRE
GORDON INNES HERSHAW (current)
Director, SALES DIRECTOR, 1999.09.01
14 ORCHARD GROVE MALTBY , ROTHERHAM
S66 8SQ, SOUTH YORKSHIRE
GARY PETER MIDDLETON (current)
Director, SALES DIRECTOR, 2013.09.20
8 JEACOCK DRIVE , RAINWORTH
NG21 0FW, NOTTINGHAMSHIRE
JOHN ROGER SHIRTCLIFFE (current)
Director, COMPANY DIRECTOR, 1991.09.05
ORCHARD COTTAGE BAR LANE BASLOW , BAKEWELL
DE45 1SF, DERBYSHIRE
JONATHAN MARK SHIRTCLIFFE (current)
Director, COMPANY DIRECTOR, 1991.09.05
4 MILLHOUSES GLEN , SHEFFIELD
S11 9HB
JOHN ROGER SHIRTCLIFFE (resigned)
Secretary, 1991.09.05 - 1996.10.31
ORCHARD COTTAGE BAR LANE BASLOW , BAKEWELL
DE45 1SF, DERBYSHIRE
MAUREEN SYLVIA SHIRTCLIFFE (resigned)
Secretary, COMPANY SECRETARY, 1996.10.31 - 2012.05.08
ORCHARD COTTAGE BAR LANE BASLOW , BAKEWELL
DE45 1SF, DERBYSHIRE
PHILIP KENNETH BIGGIN (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 2012.09.28
6 THRESHFIELD WAY HACKENTHORPE , SHEFFIELD
S12 4NG, SOUTH YORKSHIRE

Companies near to F.M. BIRCH ltd.

Information about the Private Limited Company F.M. BIRCH 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: 2016.04.10. Reload the data