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BIRDS (DERBY) LIMITED

Learn more about BIRDS (DERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASCOT DRIVE, DERBY, DE24 8GN

BIRDS (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00252672
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.12
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company BIRDS (DERBY) LIMITED is a Private Limited Company, registration number 00252672, established in United Kingdom on the 12. December 1930. The company is now active. The company has been in business for 85 years and 11 months. The company is based on ASCOT DRIVE, DERBY, DE24 8GN. Business of the company BIRDS (DERBY) LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 65 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company BIRDS (DERBY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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Find out more information about BIRDS (DERBY) LIMITED. Our website makes it possible to view other available documents related to BIRDS (DERBY) 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 31/12/14
Form type: AA
Date: 2015.08.10
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 11400
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGINALD FRANK BIRD / 01/10/2009
Form type: CH01
Date: 2014.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BIRD / 01/10/2009
Form type: CH01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.17
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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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: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGINALD FRANK BIRD / 30/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BIRD / 30/04/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/99
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S366A DISP HOLDING AGM 04/09/98
Form type: ELRES
Date: 1998.10.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.24
£2.95
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POS 310 24/12/96
Form type: WRES09
Date: 1997.01.15
£2.95
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POS 24/12/96
Form type: WRES09
Date: 1997.01.15
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POS 24/12/96
Form type: WRES09
Date: 1997.01.15
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POS 24/12/96
Form type: WRES09
Date: 1997.01.15
£2.95
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POS 24/12/96
Form type: WRES09
Date: 1997.01.15
£2.95
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ALTER MEM AND ARTS 24/12/96
Form type: WRES01
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19

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Company directors and board members:

NICHOLAS JAMES WILLIAM BIRD (current)
Secretary, FINANCE DIRECTOR, 1991.07.31
THE KNOLL 75 BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
NICHOLAS JAMES WILLIAM BIRD (current)
Director, JOINT MANAGING DIRECTOR, 1991.06.22
THE KNOLL 75 BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
PATRICK REGINALD FRANK BIRD (current)
Director, JOINT MANAGING DIRECTOR, 1991.06.22
FORT LODGE NEWSTEAD ABBEY PARK , NOTTINGHAM
NG15 8GE
BARON ANTHONY HARRISON (resigned)
Secretary, 1991.06.22 - 1991.07.31
2 FARNCOMBE LANE OAKWOOD , DERBY
DE21 2AY, DERBYSHIRE
THOMAS REGINALD PAUL BIRD (resigned)
Director, CONFECTIONER, 1991.06.22 - 1992.04.09
QUARNDON HALL QUARNDON , DERBY
BARON ANTHONY HARRISON (resigned)
Director, COMPANY SECRETARY, 1991.06.22 - 1991.07.31
2 FARNCOMBE LANE OAKWOOD , DERBY
DE21 2AY, DERBYSHIRE

Information about the Private Limited Company BIRDS (DERBY) 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: 2016.04.14. Reload the data