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BIRCH CONSTRUCTION DIVISION LIMITED

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

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

BIRCH CONSTRUCTION DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00688041
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company BIRCH CONSTRUCTION DIVISION LIMITED is a Private Limited Company, registration number 00688041, established in United Kingdom on the 27. March 1961. The company is now active. The company has been in business for 55 years and 8 months. This company used to be called GRANITE CONSTRUCTION LIMITED. The company is based on COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL. Business of the company BIRCH CONSTRUCTION DIVISION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016" from the 2016.04.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.17. We do not have any information about the company BIRCH CONSTRUCTION DIVISION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016
Form type: CH01
Date: 2016.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2014.10.21
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
Form type: TM01
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLAND, B37 7WY
Form type: AD01
Date: 2014.09.18
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DIRECTOR APPOINTED MR IAN THOMAS JUBB
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MARTIN COOPER
Form type: AP01
Date: 2014.09.18
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
Form type: TM01
Date: 2013.12.18
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DIRECTOR APPOINTED RICHARD DAVID HODSDEN
Form type: AP01
Date: 2013.12.02
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013
Form type: CH01
Date: 2013.07.12
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
Form type: TM02
Date: 2012.05.23
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.14
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14/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.14
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REDUCE ISSUED CAPITAL 30/09/2011
Form type: RES06
Date: 2011.10.11
£2.95
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SOLVENCY STATEMENT DATED 30/09/11
Form type: CAP-SS
Date: 2011.10.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011
Form type: CH01
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, C/O MILLER CONSTRUCTION (UK), LIMITED 1 CHARTER POINT WAY, ASHBY BUSINESS PARK, ASHBY DE LA ZOUCH, LE65 1NF
Form type: AD01
Date: 2011.04.01
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
Form type: CH03
Date: 2010.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010
Form type: CH01
Date: 2010.06.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, C/O MILLER CONSTRUCTION (UK) LTD, FINDEL HSE, EXCELSIOR RD, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1NG
Form type: 287
Date: 2007.05.25
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, C/O MILLER, MILLENNIUM WAY EAST, PHOENIX CENTRE, NOTTINGHAM NG8 6AR
Form type: 287
Date: 2006.01.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, CEDAR HOUSE, 35 ASHBOURNE ROAD, DERBY, DE3 3FQ
Form type: 287
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
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S366A DISP HOLDING AGM 29/10/03
Form type: ELRES
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/03
Document type: ANNOTATION
Date: 2003.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13

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Company directors and board members:

GALLIFORD TRY SECRETARIAT SERVICES LIMITED (current)
Secretary, 2014.09.18
COWLEY COWLEY BUSINESS PARK , UXBRIDGE
UB8 2AL, MIDDLESEX
MARTIN COOPER (current)
Director, CHARTERED ACCOUNTANT, 2014.09.18
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ENGLAND
IAN THOMAS JUBB (current)
Director, SENIOR MANAGEMENT, 2014.09.18
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ENGLAND
JOHN ANDREW COX (resigned)
Secretary, 1991.03.19 - 1999.05.19
9 PREMIER AVENUE , ASHBOURNE
DE6 1LH, DERBYSHIRE
EUAN JAMES DONALDSON (resigned)
Secretary, DIRECTOR, 2000.10.09 - 2002.01.21
28 TRAINERS BRAE , NORTH BERWICK
EH39 4NR, EAST LOTHIAN
IAIN LACHLAN MACKINNON (resigned)
Secretary, 2002.01.21 - 2002.08.30
1 HERMITAGE DRIVE , EDINBURGH
EH10 6DE
PAMELA JUNE SMYTH (resigned)
Secretary, 2002.08.30 - 2012.05.16
C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7WY, WEST MIDLAND
MARK WILLIAM WILSON (resigned)
Secretary, 1999.05.19 - 2000.10.09
18 SILVERDALE CLOSE ECCLESALL , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE
JOHN ANDREW COX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1999.05.19
9 PREMIER AVENUE , ASHBOURNE
DE6 1LH, DERBYSHIRE
CHRISTOPHER JOHN ENDSOR (resigned)
Director, MANAGING DIRECTOR, 1991.03.19 - 2000.10.09
MAPLE CROFT DALBURY LEES , ASHBOURNE
DE6 5BE, DERBYSHIRE
ENGLAND
THOMAS GERARD FINNEGAN (resigned)
Director, QUANTITY SURVEYOR, 1991.03.19 - 2001.04.30
6 SWALLOW CLOSE MICKLEOVER , DERBY
DE3 5XD
PETER JAMES GADSBY (resigned)
Director, CHAIRMAN, 1991.03.19 - 2000.10.09
BURLEY GRANGE BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
NEIL CALUM GIBSON (resigned)
Director, ESTIMATING DIRECTOR, 1993.03.23 - 2000.11.30
139 OVERLANE , BELPER
DE56 0HN, DERBYSHIRE
ROGER CHARLES GOODWIN (resigned)
Director, DEVELOPMENT DIRECTOR - DESIGN, 1993.03.23 - 1995.10.09
50 GREEN LANE OCKBROOK , DERBY
DE72 3SE
RICHARD DAVID HODSDEN (resigned)
Director, FINANCE DIRECTOR, 2013.11.21 - 2014.07.09
C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7WY, WEST MIDLAND
KEVIN GEORGE WEDGWOOD LITTING (resigned)
Director, FINANCIAL DIRECTOR, 1991.03.19 - 1994.02.24
CEDAR HOUSE 15 HOLLIES ROAD ALLESTREE , DERBY
DE22 2HX
GARRY MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 1999.11.15
12 CUMBERHILLS ROAD DUFFIELD , DERBY
DE56 4HA, DERBYSHIRE
KEITH MANSON MILLER (resigned)
Director, COMPANY DIRECTOR, 2000.10.09 - 2014.07.09
C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7WY, WEST MIDLAND
JOHN STEEL RICHARDS (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.09 - 2013.11.18
C/O MILLER CONSTRUCTION (UK) LIMITED 6060 KNIGHTS BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7WY, WEST MIDLAND
WILLIAM ANTHONY SMALLEY (resigned)
Director, CONTRACTS DIRECTOR, 1991.03.19 - 2000.12.31
FURNACE POND FARM DALE ROAD , DALE ABBEY
DE7 4PF, DERBYSHIRE
CHARLES ROBERT TURNER (resigned)
Director, MARKETING DIRECTOR, 1992.01.21 - 1997.04.30
45 CHARLECOTE DRIVE , NOTTINGHAM
NG8 2SD, NOTTINGHAMSHIRE
MITCHELL WHEATCROFT (resigned)
Director, ESTIMATOR, 1991.03.19 - 1991.09.30
17 BAKERS HILL HEAGE , BELPER
DE56 2BL, DERBYSHIRE
MARK WILLIAM WILSON (resigned)
Director, FINANCE, 1997.09.30 - 2000.10.09
18 SILVERDALE CLOSE ECCLESALL , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE

Companies near to BIRCH CONSTRUCTION DIVISION ltd.

Information about the Private Limited Company BIRCH CONSTRUCTION DIVISION 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: 2016.05.27. Reload the data