0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRKS FINANCE LIMITED

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

Company details

FIRST AVENUE, PORTHILL, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 8QX

BIRKS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00213483
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.28
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.07.03

List of company documents:

buy all documents
Find out more information about BIRKS FINANCE LIMITED. Our website makes it possible to view other available documents related to BIRKS FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
Add to cart
09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
Add to cart
09/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC RAWLINS / 01/09/2014
Form type: CH01
Date: 2014.10.22
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JOHN GOODWIN
Form type: AP01
Date: 2010.02.25
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
£2.95
Add to cart
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.03
£2.95
Add to cart
28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
£2.95
Add to cart
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
Add to cart
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.26
£2.95
Add to cart
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.16
£2.95
Add to cart
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, 23/25 GLEBE ST., STOKE-ON-TRENT ST4 1HL
Form type: 287
Date: 2004.03.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.18
£2.95
Add to cart
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
Add to cart
RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
Add to cart
RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
Add to cart
RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
Add to cart
RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
Add to cart
RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.19
£2.95
Add to cart
RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
£2.95
Add to cart
RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER JOHN GOODWIN (current)
Secretary, COMPANY SECRETARY, 2000.09.29
4 BEECHWOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2HG, CHESHIRE
PETER JOHN GOODWIN (current)
Director, 2010.02.24
FIRST AVENUE PORTHILL , NEWCASTLE UNDER LYME
ST5 8QX, STAFFORDSHIRE
DAVID ERIC RAWLINS (current)
Director, 1991.08.09
CHESTNUT HOUSE CHESTNUT DRIVE YARNFIELD , STONE
ST15 0XN, STAFFORDSHIRE
ENGLAND
ELLEN COPESTICK (resigned)
Secretary, 1991.08.09 - 1992.01.01
8 DELAMERE GROVE TRENTHAM , STOKE ON TRENT
ST4 8LA, STAFFORDSHIRE
LINDA CAROLINE MOTTRAM (resigned)
Secretary, OFFICE MANAGERESS, 1992.01.01 - 2000.09.29
12 FROBISHER DRIVE SWYNNERTON , STONE
ST15 0QY, STAFFORDSHIRE
ELLEN COPESTICK (resigned)
Director, COMPANY SECRETARY, 1991.08.09 - 1992.01.01
8 DELAMERE GROVE TRENTHAM , STOKE ON TRENT
ST4 8LA, STAFFORDSHIRE
LINDA CAROLINE MOTTRAM (resigned)
Director, OFFICE MANAGERESS, 1992.01.01 - 2000.09.30
12 FROBISHER DRIVE SWYNNERTON , STONE
ST15 0QY, STAFFORDSHIRE

Companies near to BIRKS FINANCE ltd.

Information about the Private Limited Company BIRKS FINANCE 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: 2016.04.11. Reload the data