0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIGH BIRCH PROPERTY LIMITED

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

Company details

FELAW MALTINGS, 44 FELAW STREET, IPSWICH, SUFFOLK, IP2 8SJ

HIGH BIRCH PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00547641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.13
dissolution date: 2012.05.08
last member list: 2010.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company HIGH BIRCH PROPERTY LIMITED was a Private Limited Company, registration number 00547641, established in United Kingdom on the 13. April 1955. The company was dissolved. The company was in business for 61 years and 7 months. Previous names of this company were: PEARTREE FARM FOODS LIMITED, HIGH BIRCH POULTRY FARM LIMITED . The company used to be located at FELAW MALTINGS, 44 FELAW STREET, IPSWICH, SUFFOLK, IP2 8SJ. Business of the company HIGH BIRCH PROPERTY LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.05.08. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2010.12.16. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.16
documents available: 1

Mortgages:

PENINSULA FINANCE PLC
LEGAL CHARGE - Outstanding on 2008.04.16
LINK LENDING LIMITED
LEGAL CHARGE - Outstanding on 2008.04.16
LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE - Outstanding on 2009.11.21
LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2009.11.21

List of company documents:

buy all documents
Find out more information about HIGH BIRCH PROPERTY LIMITED. Our website makes it possible to view other available documents related to HIGH BIRCH PROPERTY 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.08
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
Add to cart
16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.14
Form type: LATEST SOC
Document description: 14/01/11 STATEMENT OF CAPITAL;GBP 224600
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANKLIN ERNST / 01/10/2010
Form type: CH01
Date: 2011.01.14
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANKLIN ERNST / 01/10/2010
Form type: CH03
Date: 2011.01.13
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES ERNST / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANKLIN ERNST / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.11.21
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ERNST / 22/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ERNST / 29/09/2007
Form type: 288c
Date: 2008.08.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.04.23
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, HIGH BIRCH FARM, WEELEY HEATH, CLACTON ON SEA, ESSEX, CO16 9BU
Form type: 287
Date: 2008.04.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
Add to cart
RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARTREE FARM FOODS LIMITED, CERTIFICATE ISSUED ON 10/06/99
Form type: CERTNM
Date: 1999.06.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
Add to cart
AD 21/03/99---------, £ SI [email protected]=210000, £ IC 14600/224600
Form type: 88(2)R
Date: 1999.04.13
£2.95
Add to cart
£ NC 15000/415000, 18/03/99
Form type: 123
Date: 1999.04.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL FRANKLIN ERNST (dissolve)
Secretary, DIRECTOR, 2004.03.31 - 2012.05.08
FELAW MALTINGS 44 FELAW STREET , IPSWICH
IP2 8SJ, SUFFOLK
PAUL FRANKLIN ERNST (dissolve)
Director, 1991.12.31 - 2012.05.08
FELAW MALTINGS 44 FELAW STREET , IPSWICH
IP2 8SJ, SUFFOLK
STEVEN CHARLES ERNST (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.05.08
FELAW MALTINGS 44 FELAW STREET , IPSWICH
IP2 8SJ, SUFFOLK
PAUL FRANKLIN ERNST (dissolve)
Secretary, 1991.12.31 - 2001.10.15
HIGH BIRCH FARM HIGH BIRCH ROAD, WEELEY HEATH , CLACTON ON SEA
CO16 9BU, ESSEX
WILLIAM JAMES STEPHENS (dissolve)
Secretary, 2001.10.15 - 2004.03.31
MALLARDS COTTAGE SOUTH GREEN ROAD FINGRINGHOE , COLCHESTER
CO5 7DR, ESSEX
ROSEMARY GRIFFIN (dissolve)
Director, SALES DIRECTOR, 1997.01.31 - 1998.12.21
PIPPINS KETTLE LANE CREETING ST MARY , IPSWICH
IP6 8LL, SUFFOLK
GILES WILLIAM PITMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.10.15 - 2004.06.18
PENNY COTTAGE ALBURY , WARE
SG11 2LX, HERTFORDSHIRE

Companies near to HIGH BIRCH PROPERTY ltd.

Information about the Private Limited Company HIGH BIRCH PROPERTY 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: 2016.05.15. Reload the data