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H.A.BIRCH & COMPANY LIMITED

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

Company details

ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, ENGLAND, WC2H 9EA

H.A.BIRCH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00296980
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.07
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, C/O MML CAPITAL PARTNERS LLP, GRAND BUILDINGS 1-3 STRAND, LONDON, WC2N 5HR
Form type: AD01
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 1
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR PARAG HIMATLAL GANDESHA
Form type: AP01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR RODERICK HILARY BROOKS
Form type: AP01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR BALBINDER SINGH JOHAL
Form type: AP01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR IAN SCOTT WALLIS
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KENT
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW FOX
Form type: TM02
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, HIGHLAND HOUSE 165 THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE, ENGLAND
Form type: AD01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.14
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14/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.14
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SOLVENCY STATEMENT DATED 07/03/13
Form type: CAP-SS
Date: 2013.03.14
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REDUCE ISSUED CAPITAL 07/03/2013
Form type: RES06
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.03.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND
Form type: TM01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED MR BRIAN HAMILTON KENT
Form type: AP01
Date: 2011.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 31/05/2011
Form type: CH03
Date: 2011.07.12
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, HIGHLAND HOUSE 165 THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE, ENGLAND
Form type: AD01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 17 DEER PARK ROAD, WIMBLEDON, LONDON, SW19 3XJ
Form type: AD01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, PARKGATE WORKS 17 DEER PARK ROAD, MERTON LONDON, SW19 3XJ
Form type: 287
Date: 2009.05.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCOTT
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED ROBERT JEROME BOLAND
Form type: 288a
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
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S366A DISP HOLDING AGM 28/01/04
Form type: ELRES
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/04
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16

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Company directors and board members:

RODERICK HILARY BROOKS (current)
Director, PRIVATE EQUITY, 2014.01.31
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5HR
ENGLAND
PARAG HIMATLAL GANDESHA (current)
Director, PRIVATE EQUITY, 2014.01.31
ORION HOUSE 5 UPPER ST. MARTIN'S LANE , LONDON
WC2H 9EA
ENGLAND
BALBINDER SINGH JOHAL (current)
Director, PRIVATE EQUITY, 2014.01.31
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5HR
ENGLAND
IAN SCOTT WALLIS (current)
Director, PRIVATE EQUITY, 2014.01.31
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5HR
ENGLAND
HILARY ANNE BASS (resigned)
Secretary, ACCOUNTANT, 1997.11.10 - 1998.05.13
18 OFFERTON DRIVE , STOCKPORT
SK2 5QZ, CHESHIRE
ANDREW JOSEPH FOX (resigned)
Secretary, ACCOUNTANT, 2004.10.06 - 2014.01.31
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5HR
ENGLAND
PAUL ROBERT SANDERSON (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.04.23 - 2003.09.30
4 HARDEN CLOSE PENISTONE , SHEFFIELD
S36 6HZ
CHRISTOPHER GEORGE SCOTT (resigned)
Secretary, ACCOUNTANT, 2003.12.04 - 2004.10.06
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
MICHAEL WEETMAN (resigned)
Secretary, 1992.07.04 - 1994.02.28
83 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RQ, WEST MIDLANDS
JOHN MARTYN YATES (resigned)
Secretary, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
JOHN NEIL ANDERTON (resigned)
Director, MANAGING DIRECTOR, 1997.11.10 - 2003.04.18
LADSTONE WINDLE ROYD LANE WARLEY , HALIFAX
HX2 7RX, WEST YORKSHIRE
HILARY ANNE BASS (resigned)
Director, ACCOUNTANT, 1997.11.10 - 1998.05.13
18 OFFERTON DRIVE , STOCKPORT
SK2 5QZ, CHESHIRE
DAVID BLUNDELL (resigned)
Director, COMPANY DIRECTOR, 1994.08.05 - 1996.12.02
ROUNDWOOD,96 LANESIDE ROAD , NEW MILLS
SK22 4LU, HIGH PEAK
ROBERT JEROME BOLAND (resigned)
Director, CHIEF EXECUTIVE, 2003.12.22 - 2004.09.30
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
ROBERT JEROME BOLAND (resigned)
Director, 2008.09.01 - 2011.05.31
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
JAMES JOSEPH CORR (resigned)
Director, 1992.07.04 - 1992.11.09
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
COLIN ERNEST DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1992.11.09 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (resigned)
Director, ACCOUNTANT, 1993.12.14 - 1997.11.10
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
JOHN GIBSON (resigned)
Director, ACCOUNTANT, 2001.02.19 - 2003.12.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
MICHAEL PATRICK GOODCHILD (resigned)
Director, MANGING DIRECTOR, 1993.12.14 - 1994.08.05
23 BUTTERNAB ROAD BEAUMONT PARK , HUDDERSFIELD
HD4 7AR, WEST YORKSHIRE
DONALD WILLIAM HAMMOND (resigned)
Director, 1992.07.04 - 1993.12.14
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
BRIAN HAMILTON KENT (resigned)
Director, 2011.05.31 - 2014.01.31
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5HR
ENGLAND
CHRISTOPHER GEORGE SCOTT (resigned)
Director, ACCOUNTANT, 2003.12.04 - 2008.08.31
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
PHILIP NEVILLE WILBRAHAM (resigned)
Director, 1992.07.04 - 1992.11.09
WELTON HILL KIDD LANE WELTON , BROUGH
HU15 1PH, EAST YORKSHIRE
JOHN MARTYN YATES (resigned)
Director, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to H.A.BIRCH & COMPANY ltd.

Information about the Private Limited Company H.A.BIRCH & 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: 2016.04.20. Reload the data