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R.S.BIRD LIMITED

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

Company details

7 DARREN CLOSE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DE

R.S.BIRD LIMITED on the map

Company type: Private Limited Company
Company number: 00221293
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.19
last member list: 2016.03.20
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2013.10.02
SANTANDER UK PLC
- Outstanding on 2013.10.02

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 102433
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, BIRDS LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7YP, UNITED KINGDOM
Form type: AD01
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 002212930021
Form type: MR01
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002212930022
Form type: MR01
Date: 2013.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BIRD
Form type: TM01
Date: 2013.01.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.02
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02/01/13 STATEMENT OF CAPITAL GBP 102433
Form type: SH19
Date: 2013.01.02
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SOLVENCY STATEMENT DATED 21/12/12
Form type: CAP-SS
Date: 2013.01.02
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REDUCE ISSUED CAPITAL 21/12/2012
Form type: RES06
Date: 2013.01.02
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 3576304
Form type: SH01
Date: 2013.01.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ELIZABETH HENDRICA BROCK / 20/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROGER BIRD / 20/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROGER MASON BIRD / 20/03/2012
Form type: CH01
Date: 2012.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER ELIZABETH HENDRICA BROCK / 20/03/2012
Form type: CH03
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH HENDRICA BROCK / 20/03/2011
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROGER BIRD / 20/03/2011
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROGER MASON BIRD / 20/03/2011
Form type: CH01
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Form type: AD01
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.11
Child documents:
Document type: ANNOTATION
Date: 2009.05.11
Form type: RES01
Document description: ALTER MEM AND ARTS 18/03/2009
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Form type: 287
Date: 2008.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26

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Company directors and board members:

HEATHER ELIZABETH HENDRICA BROCK (current)
Secretary, 1991.03.19
7 DARREN CLOSE , COWBRIDGE
CF71 7DE, VALE OF GLAMORGAN
WALES
JEFFREY ROGER BIRD (current)
Director, COMPANY DIRECTOR, 1991.03.19
7 DARREN CLOSE , COWBRIDGE
CF71 7DE, VALE OF GLAMORGAN
WALES
HEATHER ELIZABETH HENDRICA BROCK (current)
Director, COMPANY DIRECTOR, 1991.03.19
7 DARREN CLOSE , COWBRIDGE
CF71 7DE, VALE OF GLAMORGAN
WALES
BRUCE ROGER MASON BIRD (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2012.12.12
BIRDS LANE , COWBRIDGE
CF71 7YP, VALE OF GLAMORGAN

Companies near to R.S.BIRD ltd.

Information about the Private Limited Company R.S.BIRD 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: 2016.04.12. Reload the data