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BIRDSALL ESTATES COMPANY LIMITED

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

Company details

THE ESTATE OFFICE, BIRDSALL, MALTON, YORKSHIRE, YO17 9NU

BIRDSALL ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00228813
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.15
last member list: 2015.11.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.08
BARCLAYS BANK PLC
- Outstanding on 2015.10.15
BARCLAYS BANK PLC
- Outstanding on 2015.10.15
BARCLAYS BANK PLC
- Outstanding on 2015.10.15

List of company documents:

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Find out more information about BIRDSALL ESTATES COMPANY LIMITED. Our website makes it possible to view other available documents related to BIRDSALL ESTATES COMPANY 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.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 76000
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REGISTRATION OF A CHARGE / CHARGE CODE 002288130004
Form type: MR01
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 002288130006
Form type: MR01
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 002288130005
Form type: MR01
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY / 27/05/2011
Form type: CH01
Date: 2011.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY / 27/05/2011
Form type: CH03
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIGBY MIDDLETON
Form type: TM01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / BARON DIGBY MICHAEL GODFREY JOHN MIDDLETON / 02/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES JAMES WILLOUGHBY / 02/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MICHAEL WILLOUGHBY / 02/11/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15

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Company directors and board members:

MICHAEL CHARLES JAMES MIDDLETON (current)
Secretary, 2002.10.01
NORTH GRIMSTON HOUSE NORTH GRIMSTON , MALTON
YO17 8AX, NORTH YORKSHIRE
MICHAEL CHARLES JAMES MIDDLETON (current)
Director, FARMS MANAGER, 1991.11.02
NORTH GRIMSTON HOUSE NORTH GRIMSTON , MALTON
YO17 8AX, NORTH YORKSHIRE
BRIAN TURNBULL JULIUS STEVENS (current)
Director, SOLICITOR, 1994.05.16
SUTTON WARBLINGTON LONG SUTTON HOOK , BASINGSTOKE
RG29 1SZ, HAMPSHIRE
JAMES WILLIAM MICHAEL WILLOUGHBY (current)
Director, BARRISTER, 2005.09.29
2 MANOR HOUSE BIRDSALL , MALTON
YO17 9NS, NORTH YORKSHIRE
DIGBY MICHAEL GODFREY JOHN MIDDLETON (resigned)
Secretary, 1991.11.02 - 2002.10.01
BIRDSALL HOUSE BIRDSALL , MALTON
YO17 9NR, NORTH YORKSHIRE
KENNETH WILLIAM FRANK HERBERTSON (resigned)
Director, SOLICITOR (RETIRED), 1991.11.02 - 1991.11.03
SCOTSGROVE SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
DIGBY MICHAEL GODFREY JOHN MIDDLETON (resigned)
Director, LAND AGENT, 1991.11.02 - 2011.05.27
BIRDSALL HOUSE BIRDSALL , MALTON
YO17 9NR, NORTH YORKSHIRE

Companies near to BIRDSALL ESTATES COMPANY ltd.

Information about the Private Limited Company BIRDSALL ESTATES COMPANY 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