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BIRTWELL & CO.LIMITED

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

Company details

UNIT 1, & 2 LOWER BARNES STREET, CLAYTON LE MOORS, LANCASHIRE, BB5 5SW

BIRTWELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00649202
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.11
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
Company BIRTWELL & CO.LIMITED is a Private Limited Company, registration number 00649202, established in United Kingdom on the 11. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on UNIT 1, & 2 LOWER BARNES STREET, CLAYTON LE MOORS, LANCASHIRE, BB5 5SW. Business of the company BIRTWELL & CO.LIMITED by SIC and NACE code is "17230 - Manufacture of paper stationery". There are 60 company documents available. The most recent document is "09/08/15 FULL LIST" from the 2015.08.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company BIRTWELL & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.11.26
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.01.09
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2013.12.21

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006492020005
Form type: MR01
Date: 2013.12.21
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRTWELL / 16/08/2010
Form type: CH01
Date: 2010.08.16
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRTWELL / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIRTWELL / 01/08/2010
Form type: CH01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, UNITS 1&2 WILLOW BUSINESS CENTRE, LOWER BARNES STREET, CLAYTON LE MOORS, LANCASHIRE, BB5 5SW
Form type: 287
Date: 2009.09.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, EXCELSIOR WORKS, STUBBINS LANE SABDEN, CLITHEROE LANCASHIRE, BB7 9ER
Form type: 287
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1000/600, 03/12/01, £ SR [email protected]=400
Form type: 169
Date: 2001.12.20
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
Order cannot be placed (digitalisation not planned)
SECT 159,160,171 03/12/01
Form type: RES13
Date: 2001.12.13
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19

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Company directors and board members:

SUSAN PREUGSCHAT (current)
Secretary, 2007.05.04
3 SAWREY COURT CLAYTON LE MOORS , ACCRINGTON
BB5 5GD, LANCASHIRE
MATTHEW BIRTWELL (current)
Director, PRINTER, 1995.07.17
11 LANCHESTER GARDENS BROCKHALL VILLAGE , BLACKBURN
BB6 8DE, LANCASHIRE
NICHOLAS BIRTWELL (current)
Director, PRINTER, 1995.07.17
57 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LQ, LANCASHIRE
FLORENCE BIRTWELL (resigned)
Secretary, 1991.08.22 - 1992.08.24
111 WHALLEY ROAD SABDEN , BLACKBURN
BB6 9EA, LANCASHIRE
VIVIEN BIRTWELL (resigned)
Secretary, 1992.08.28 - 1995.07.17
HILLSIDE MOOR LANE WISWELL , CLITHEROE
BB7 9DG, LANCASHIRE
MAUREEN ELIZABETH ROBINSON (resigned)
Secretary, 1995.07.17 - 2007.05.04
DENE COTTAGE WISWELL , CLITHEROE
BB7 7BU, LANCASHIRE
ERIC BIRTWELL (resigned)
Director, PRINTER, 1991.08.22 - 1995.07.04
HILLSIDE MOOR LANE WISWELL , BLACKBURN
BB6 9DG, LANCASHIRE
FLORENCE BIRTWELL (resigned)
Director, MARRIED WOMAN, 1991.08.22 - 1992.08.24
111 WHALLEY ROAD SABDEN , BLACKBURN
BB6 9EA, LANCASHIRE
VIVIEN BIRTWELL (resigned)
Director, MARRIED WOMAN, 1991.08.22 - 2001.12.03
HILLSIDE MOOR LANE WISWELL , CLITHEROE
BB7 9DG, LANCASHIRE

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Information about the Private Limited Company BIRTWELL & CO.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