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

BIRCH (LONDON) LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

BIRCH (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00639304
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.12
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.01.19
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1960.01.28
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.05.24
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1960.07.22
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1961.01.12
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.03.03
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.06.05
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.04.09
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.02.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.05.05
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.10.08
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.05.18
ALI IMANIAN
LEGAL CHARGE - Outstanding on 1965.08.06
PHILIP MUSCATT
LEGAL CHARGE - Outstanding on 1965.08.06
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1966.03.03
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.03.17
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.12.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.24
GEORGE ERNEST BIRCH
MEMORANDUM - Outstanding on 1984.06.06
LLOYDS BANK PLC
MEMORANDUM - Outstanding on 1984.06.07
LLOYDS BANK PLC
MEMORANDUM - Outstanding on 1985.02.05
LLOYDS BANK PLC
MEMORANDUM - Outstanding on 1985.02.05
LLOYDS BANK PLC
NOTICE OF DEPOSIT OF LAND CERTIFICATION - Outstanding on 1985.02.06
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1985.04.17
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1985.08.28
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1986.07.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.24

List of company documents:

buy all documents
Find out more information about BIRCH (LONDON) LIMITED. Our website makes it possible to view other available documents related to BIRCH (LONDON) 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
27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
27/03/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
Add to cart
27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
Add to cart
27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
Add to cart
27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.07
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
Add to cart
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JON BIRCH
Form type: 288b
Date: 2008.04.21
£2.95
Add to cart
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
£2.95
Add to cart
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.07.12
£2.95
Add to cart
RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2003.04.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.05
£2.95
Add to cart
RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
Add to cart
RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
Add to cart
RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
Add to cart
RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
Add to cart
RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
Add to cart
RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
Add to cart
RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02

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:

PHYLLIS EVELYN MARY BIRCH (current)
Secretary, 2005.07.01
18 BARLOW ROAD , HAMPTON
TW12 2QP, MIDDLESEX
GEORGE ERNEST BIRCH (current)
Director, COMPANY DIRECTOR, 1992.03.27
18 BARLOW ROAD , HAMPTON
TW12 2QP, MIDDLESEX
PHYLLIS EVELYN MARY BIRCH (current)
Director, COMPANY DIRECTOR, 2005.09.07
18 BARLOW ROAD , HAMPTON
TW12 2QP, MIDDLESEX
JON PHILIP BIRCH (resigned)
Secretary, 1995.01.11 - 2005.07.01
83 STUDLEY KNAPP WALNUT TREE , MILTON KEYNES
MK7 7NF, BUCKINGHAMSHIRE
PHYLLIS EVELYN MARY BIRCH (resigned)
Secretary, 1992.03.27 - 1995.01.11
18 BARLOW ROAD , HAMPTON
TW12 2QP, MIDDLESEX
JON PHILIP BIRCH (resigned)
Director, COMPANY DIRECTOR, 2005.11.28 - 2008.04.07
83 STUDLEY KNAPP WALNUT TREE , MILTON KEYNES
MK7 7NF, BUCKINGHAMSHIRE
PHYLLIS EVELYN MARY BIRCH (resigned)
Director, 1992.03.27 - 1993.03.26
18 BARLOW ROAD , HAMPTON
TW12 2QP, MIDDLESEX
PHYLLIS EVELYN MARY BIRCH (resigned)
Director, COMPANY DIRECTOR, 1993.03.27 - 2005.07.01
18 BARLOW ROAD , HAMPTON
TW12 2QP, MIDDLESEX
IAN ROYSTON BROOKS (resigned)
Director, 1992.03.27 - 1993.03.27
131 HORNHILL ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2TQ, HERTFORDSHIRE
MICHAEL THOMAS GILMORE (resigned)
Director, COMPANY DIRECTOR, 1995.12.20 - 2004.07.25
CONIFERS 356 HEMPSTEAD ROAD , WATFORD
WD1 3NA, HERTFORDSHIRE

Companies near to BIRCH (LONDON) ltd.

Information about the Private Limited Company BIRCH (LONDON) 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: 2016.05.25. Reload the data