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E.A.BIRD & SONS LIMITED

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

Company details

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

E.A.BIRD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00242538
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.09.26
last member list: 2014.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.01
overdue: OVERDUE
last made update: 2014.07.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 6 CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Form type: AD01
Date: 2015.11.30
£2.95
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.11.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.11.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.11.27
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.21
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.08
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 44 LOW MOOR ROAD, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 7BP
Form type: AD01
Date: 2015.03.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.08
Form type: LATEST SOC
Document description: 08/07/14 STATEMENT OF CAPITAL;GBP 16600
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS ARTHUR BIRD / 01/04/2014
Form type: CH01
Date: 2014.07.08
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA FRENCH / 30/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEONARD FRENCH / 30/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA ELIZABETH BIRD / 30/07/2012
Form type: CH03
Date: 2012.07.30
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH BIRD
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA BRIMSON
Form type: TM02
Date: 2011.03.08
£2.95
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SECRETARY APPOINTED MISS CLAUDIA ELIZABETH BIRD
Form type: AP03
Date: 2011.03.08
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA FRENCH / 04/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEONARD FRENCH / 04/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS ARTHUR BIRD / 04/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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APPROVE AGREEMENT 08/01/04
Form type: RES13
Date: 2004.01.23
£2.95
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£ IC 17000/16600, 08/01/04, £ SR [email protected]=400
Form type: 169
Date: 2004.01.23
£2.95
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PURCHASE OWN SHARES 08/01/04
Form type: RES13
Date: 2004.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25

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Company directors and board members:

CLAUDIA ELIZABETH BIRD (dissolve)
Secretary, 2011.03.08
C/O BEGBIES TRAYNOR 340 DEANSGATE , MANCHESTER
M3 4LY
CLAUDIA ELIZABETH BIRD (dissolve)
Director, SECRETARY, 2011.06.06
C/O BEGBIES TRAYNOR 340 DEANSGATE , MANCHESTER
M3 4LY
ENOS ARTHUR BIRD (dissolve)
Director, RETIRED, 1991.07.04
87 ASHOVER ROAD INKERSALL , CHESTERFIELD
S43 3EG, DERBYSHIRE
ENGLAND
JAMES WILLIAM LEONARD FRENCH (dissolve)
Director, CONSULTANT, 2004.01.08
MANOR CLOSE MAIN STREET EDINGLEY , NEWARK
NG22 8EE, NOTTINGHAMSHIRE
ENGLAND
SUSAN PATRICIA FRENCH (dissolve)
Director, SALES EXECUTIVE, 1997.04.06
MANOR CLOSE MAIN STREET EDINGLEY , NEWARK
NG22 8EE, NOTTINGHAMSHIRE
ENGLAND
KATHLEEN ATTENBOROUGH (dissolve)
Secretary, 1991.07.04 - 2004.01.08
SHENTON LODGE DERBY ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7QQ, NOTTINGHAMSHIRE
PATRICIA BRIMSON (dissolve)
Secretary, 2004.01.08 - 2011.03.08
5 WINDSOR AVENUE , SUTTON IN ASHFIELD
NG17 2HN, NOTTINGHAM
KATHLEEN ATTENBOROUGH (dissolve)
Director, SECRETARY, 1991.07.04 - 2004.01.08
SHENTON LODGE DERBY ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7QQ, NOTTINGHAMSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 170,130
Current Assets £ 112,044
Tangible Fixed Assets Depreciation £ 332,470
Provisions For Liabilities Charges £ 13,322
Debtors £ 22,301
Shareholder Funds £ 208,216
Profit Loss Account Reserve £ 93,934
Called Up Share Capital £ 16,600
Net Assets Liabilities Including Pension Asset Liability £ 208,216
Total Assets Less Current Liabilities £ 221,538
Net Current Assets Liabilities £ 58,834
Creditors Due Within One Year £ 53,210
Cash Bank In Hand £ 63,227
Stocks Inventory £ 26,516
Share Capital Allotted Called Up Paid £ 5,590
Number Shares Allotted £ 5,990
Tangible Fixed Assets Disposals £ 925
Tangible Fixed Assets Additions £ 10,804
Tangible Fixed Assets Cost Or Valuation £ 495,174
Tangible Fixed Assets Depreciation Charged In Period £ 17,864
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 559
Capital Redemption Reserve £ 91,882

Companies near to E.A.BIRD & SONS ltd.

Information about the Private Limited Company E.A.BIRD & 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: 2016.04.13. Reload the data