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BIRDEL FLOORING CONTRACTORS LIMITED

Learn more about BIRDEL FLOORING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

BIRDEL FLOORING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00690202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.19
dissolution date: 2014.08.01
last member list: 2011.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
Company BIRDEL FLOORING CONTRACTORS LIMITED was a Private Limited Company, registration number 00690202, established in United Kingdom on the 19. April 1961. The company was dissolved. The company was in business for 55 years and 7 months. The company used to be located at 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS. Business of the company BIRDEL FLOORING CONTRACTORS LIMITED by SIC and NACE code was "4543 - Floor and wall covering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.01. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.09.07. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.03.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.16
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013
Form type: 4.68
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 215/217 QUEENS ROAD, PECKHAM, SE15 2NG
Form type: AD01
Date: 2012.06.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.29
Form type: LATEST SOC
Document description: 29/09/11 STATEMENT OF CAPITAL;GBP 50
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BIRD / 01/03/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BIRD / 01/03/2010
Form type: CH01
Date: 2010.10.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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£ IC 100/50, 22/08/05, £ SR [email protected]=50
Form type: 169
Date: 2005.09.16
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SECT 320 50 SHARES 22/08/05
Form type: RES13
Date: 2005.09.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.23
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
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AD 31/08/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.09.17
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
£2.95
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ADOPT MEM AND ARTS 16/03/00
Form type: SRES01
Date: 2000.05.11
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.29

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Company directors and board members:

ALAN THOMAS BIRD (dissolve)
Secretary, DIRECTOR, 1999.01.01 - 2014.08.01
86 JAIL LANE BIGGIN HILL , WESTERHAM
TN16 3SB, KENT
ALAN THOMAS BIRD (dissolve)
Director, 1999.01.01 - 2014.08.01
86 JAIL LANE BIGGIN HILL , WESTERHAM
TN16 3SB, KENT
ANTHONY JOHN BIRD (dissolve)
Director, 1999.01.01 - 2014.08.01
20 EDWARD ROAD BIGGIN HILL , WESTERHAM
TN16 3HN, KENT
WILLIAM GEORGE MORTIMER (dissolve)
Secretary, 1991.09.07 - 1999.01.01
9 SUMMERHILL ROAD , DARTFORD
DA1 2LP, KENT
ERNEST WILLIAM BIRD (dissolve)
Director, 1991.09.07 - 2005.09.19
14 ST WINIFREDS ROAD BIGGIN HILL , WESTERHAM
TN16 3HP, KENT
WILLIAM GEORGE MORTIMER (dissolve)
Director, ESTIMATOR & SURVEYOR, 1991.09.07 - 2000.05.01
26 THE GRANARY CLARE , SUDBURY
CO10 8LL, SUFFOLK

Companies near to BIRDEL FLOORING CONTRACTORS ltd.

Information about the Private Limited Company BIRDEL FLOORING CONTRACTORS 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