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T.J.BIRD & SONS LIMITED

Learn more about T.J.BIRD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLANDS, ST ANDREWS MAJOR, DINAS POWYS, VALE OF GLAMORGAN, CF64 4HD

T.J.BIRD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00462960
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.31
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.30
THE TRUSTEES OF THE T J BIRD & SONS (1992) PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.10.16

List of company documents:

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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1300
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANNE FOXWELL / 01/07/2015
Form type: CH03
Date: 2015.08.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, WHOLESALE FRUIT CENTRE, BESSEMER ROAD, CARDIFF, CF11 8BB
Form type: AD01
Date: 2012.08.07
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.26
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES BIRD / 01/01/2011
Form type: CH01
Date: 2011.07.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES BIRD / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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£ IC 1600/1300, 28/01/03, £ SR [email protected]=300
Form type: 169
Date: 2003.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/00
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12

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Company directors and board members:

NICOLA ANNE FOXWELL (current)
Secretary, DIRECTOR, 1997.07.14
OAKLANDS ST ANDREWS MAJOR , DINAS POWYS
CF64 4HD, VALE OF GLAMORGAN
HUGH ANTHONY BIRD (current)
Director, WHOLESALE GREENGROCER, 1991.07.23
TREODA HOME FARM DUFFRYN ST NICHOLAS , CARDIFF
CF5 6SU, SOUTH GLAMORGAN
JONATHON CHARLES BIRD (current)
Director, FARM MANAGER, 1991.07.23
BELLI MAWR HOME FARM DYFFRYN ST NICHOLAS , CARDIFF
CF5 6SU
GREAT BRITAIN
NICOLA ANNE FOXWELL (current)
Director, ACCOUNTS MANAGER, 1991.07.23
OAKLANDS ST ANDREWS MAJOR , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
HUGH ANTHONY BIRD (resigned)
Secretary, 1991.07.23 - 1998.07.15
TREODA HOME FARM DUFFRYN ST NICHOLAS , CARDIFF
CF5 6SU, SOUTH GLAMORGAN
DAVID GARETH BIRD (resigned)
Director, FRUIT SALESMAN, 1991.07.23 - 2003.01.28
55 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DQ, SOUTH GLAMORGAN

Companies near to T.J.BIRD & SONS ltd.

Information about the Private Limited Company T.J.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: 2016.05.06. Reload the data