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BIRDHAM POOL LTD

Learn more about BIRDHAM POOL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRDHAM POOL MARINA, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BG

BIRDHAM POOL LTD on the map

Company type: Private Limited Company
Company number: 00372062
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.26
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BIRDHAM POOL LTD is a Private Limited Company, registration number 00372062, established in United Kingdom on the 26. January 1942. The company is now active. The company has been in business for 74 years and 10 months. This company used to be called BIRDHAM SHIPYARD LIMITED. The company is based on BIRDHAM POOL MARINA, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BG. Business of the company BIRDHAM POOL LTD by SIC and NACE code are "93290 - Other amusement and recreation activities not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "19/02/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.19. We do not have any information about the company BIRDHAM POOL LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

SANTANDER UK PLC AS TRUSTEE
DEBENTURE - Outstanding on 2010.09.04
SANTANDER UK PLC AS SECURITY TRUSTEE
LEGAL CHARGE - Outstanding on 2010.10.13
THE CASTLEMORE SECURITIES FURBS SCHEME
FLOATING CHARGE - Outstanding on 2010.09.17

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 3944
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DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY
Form type: AP01
Date: 2015.07.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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DIRECTOR APPOINTED MR MICHAEL BRAIDLEY
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2014.04.07
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2014.01.05
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PREVSHO FROM 29/09/2012 TO 28/09/2012
Form type: AA01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE
Form type: TM01
Date: 2013.09.14
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PREVSHO FROM 30/09/2012 TO 29/09/2012
Form type: AA01
Date: 2013.06.28
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR APPOINTED MR RICHARD JAMES SMITH
Form type: AP01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED MR RICHARD JAMES SMITH
Form type: AP03
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS
Form type: TM02
Date: 2012.05.01
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.18
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, PARMENTER HOUSE 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD
Form type: AD01
Date: 2012.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6
Form type: MG01
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.15
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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: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.04
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DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS
Form type: AP01
Date: 2010.07.07
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE
Form type: 288b
Date: 2009.05.14
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SECRETARY APPOINTED GARY SCOTT CARRUTHERS
Form type: 288a
Date: 2009.05.14
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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PREVSHO FROM 18/10/2008 TO 30/09/2008
Form type: 225
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, CEDAR COURT 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED
Form type: 287
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
Form type: 288b
Date: 2008.11.12
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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18/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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PREVSHO FROM 31/12/2007 TO 18/10/2007
Form type: 225
Date: 2008.06.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, BIRDHAM POOL, BIRDHAM, NR. CHICHESTER, PO20 7BG
Form type: 287
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.06.13
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02

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Company directors and board members:

RICHARD JAMES SMITH (current)
Secretary, 2012.04.27
BIRDHAM POOL MARINA BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
MICHAEL BRAIDLEY (current)
Director, OPERATIONS DIRECTOR, 2014.05.01
BIRDHAM POOL MARINA BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
RICHARD JAMES SMITH (current)
Director, ACCOUNTANT, 2013.01.01
BIRDHAM POOL MARINA BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
JOHN GRAHAME WHATELEY (current)
Director, 2014.04.01
BIRDHAM POOL MARINA BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
JOHN SEBASTIAN WHATELEY (current)
Director, 2015.07.07
BIRDHAM POOL MARINA BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
SAMUEL JOHN BOURNE (resigned)
Secretary, DIRECTOR, 2007.10.18 - 2009.05.11
JESSAMINE COTTAGE GRITNAM BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
GARY SCOTT CARRUTHERS (resigned)
Secretary, ACCOUNTANT, 2009.05.11 - 2012.04.27
21 ORCHARD ROAD FAIR OAK , EASTLEIGH
SO50 7AS, HAMPSHIRE
MICHAEL RONALD GARDINER (resigned)
Secretary, 1992.02.19 - 2001.11.09
HARBOUR MEADOW BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
ANTHONY DAVID MORGAN (resigned)
Secretary, 2007.09.03 - 2007.10.18
FOSSE WELLSFIELD WEST WITTERING , CHICHESTER
PO20 8LH, WEST SUSSEX
PETER JOHN HARRINGTON RUDGE (resigned)
Secretary, 2001.11.09 - 2005.07.31
5 MILIEU 371 LONSDALE ROAD , LONDON
SW13 9PY
FRANCIS JOHN CHRISTOPHER SAVAGE (resigned)
Secretary, BANKER, 2005.08.01 - 2007.08.10
EARNLEY LODGE CLAPPERS LANE EARNLEY , CHICHESTER
PO20 7JJ, WEST SUSSEX
VICTORIA BASSADONE (resigned)
Director, 1999.11.08 - 2001.11.09
THE FLAT HARBOUR MEADOW BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
SAMUEL JOHN BOURNE (resigned)
Director, 2007.10.18 - 2013.08.31
JESSAMINE COTTAGE GRITNAM BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
GARY SCOTT CARRUTHERS (resigned)
Director, 2010.04.30 - 2012.04.27
BIRDHAM POOL MARINA BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
CHARLES GARDINER (resigned)
Director, 2000.03.29 - 2001.11.09
THE GARDEN HOUSE MILL ROAD SLINDON , ARUNDEL
BN18 0LY, WEST SUSSEX
MICHAEL RONALD GARDINER (resigned)
Director, 1992.02.19 - 2001.11.09
HARBOUR MEADOW BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
NICHOLAS GARDINER (resigned)
Director, 2000.03.29 - 2001.11.09
2 BITTAFORD TERRACE BITTAFORD , IVYBRIDGE
PL21 0DX, DEVON
VALERIE THORA GARDINER (resigned)
Director, 1992.02.19 - 1998.07.31
HARBOUR MEADOW BIRDHAM , CHICHESTER
PO20 7BG, WEST SUSSEX
JOHN DUDLEY HARDING (resigned)
Director, 2007.10.18 - 2014.03.31
BOURNE BANK BOURNE LANE TWYFORD , WINCHESTER
SO21 1NX, HAMPSHIRE
ANTHONY DAVID MORGAN (resigned)
Director, COMPANY DIRECTOR, 2001.11.09 - 2007.10.18
FOSSE WELLSFIELD WEST WITTERING , CHICHESTER
PO20 8LH, WEST SUSSEX
BRIAN ANTHONY PETERS (resigned)
Director, COMPANY DIRECTOR, 2001.11.09 - 2007.10.18
COURT BARN COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX
KENNETH PERCY POOL (resigned)
Director, CONSULTANT, 1992.02.19 - 1996.05.29
11 HAYES WAY , BECKENHAM
BR3 2RJ, KENT
TIMOTHY KENNETH POOL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.29 - 2001.11.09
OAKLEIGH HOUSE TOWN HILL , LINGFIELD
RH7 6AG, SURREY
KENNETH WILLIAM SMITH (resigned)
Director, 2007.10.29 - 2008.10.31
18 SPEEDWELL DRIVE , BALSALL COMMON
CV7 7AU, WEST MIDLANDS
PHILLIPPA SPENCE (resigned)
Director, 1999.11.08 - 2001.11.09
15 WOOLDRIDGE WALK CLIMPING , LITTLEHAMPTON
BN17 5TP, WEST SUSSEX
CHARLES PEREGRINE VINER (resigned)
Director, 1992.02.19 - 1999.03.11
PUMP COTTAGE CHESTNUT WALK TANGMERE , CHICHESTER
PO20 6HH, WEST SUSSEX
Date 2014.09.30
Tangible Fixed Assets £ 562,409
Current Assets £ 63,025
Tangible Fixed Assets Depreciation £ 357,727
Share Premium Account £ 7,879
Debtors £ 33,302
Profit Loss Account Reserve £ 466,367
Called Up Share Capital £ 3,944
Net Assets Liabilities Including Pension Asset Liability £ 478,190
Net Current Assets Liabilities £ 84,219
Creditors Due Within One Year £ 147,244
Cash Bank In Hand £ 18,681
Stocks Inventory £ 11,042
Share Capital Allotted Called Up Paid £ 3,944
Par Value Share 1631 each
Number Shares Allotted £ 3,944
Tangible Fixed Assets Additions £ 12,494
Tangible Fixed Assets Cost Or Valuation £ 892,068
Tangible Fixed Assets Depreciation Charged In Period £ 40,562

Companies near to BIRDHAM POOL LTD

Information about the Private Limited Company BIRDHAM POOL LTD 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: 2016.04.28. Reload the data