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PETER BIRCH LIMITED

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

Company details

ORSETT HOUSE, RODMERSHAM GREEN, SITTINGBOURNE, KENT, ME9 0PT

PETER BIRCH LIMITED on the map

Company type: Private Limited Company
Company number: 00696644
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3576
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE ANGELA BIRCH / 31/12/2010
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER BIRCH / 31/12/2010
Form type: CH01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PETER BIRCH / 31/12/2010
Form type: CH03
Date: 2011.02.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE ANGELA BIRCH / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER BIRCH / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BIRCH / 30/12/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE BIRCH / 30/12/2008
Form type: 288c
Date: 2009.01.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.28
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 25/27 STATION STREET, SITTINGBOURNE, KENT, ME10 3EB
Form type: 287
Date: 2006.05.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/04
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/03
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/02
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/01
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/96
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26

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Company directors and board members:

ANTHONY PETER BIRCH (current)
Secretary, PROPERTY MANAGER, 1993.10.14
THAMES HOUSE ROMAN SQUARE , SITTINGBOURNE
ME10 4BJ, KENT
GREAT BRITAIN
ANTHONY PETER BIRCH (current)
Director, PROPERTY MANAGER, 1991.12.31
THAMES HOUSE ROMAN SQUARE , SITTINGBOURNE
ME10 4BJ, KENT
GREAT BRITAIN
DEIDRE ANGELA BIRCH (current)
Director, PROPERTY MANAGER, 1993.10.14
THAMES HOUSE ROMAN SQUARE , SITTINGBOURNE
ME10 4BJ, KENT
GREAT BRITAIN
PETER BIRCH (resigned)
Secretary, 1991.12.31 - 1993.10.14
THE BURRS CELLAR HILL LYNSTEAD , SITTINGBOURNE
ME9 7LU, KENT
CAROLINE PAINTER BIRCH (resigned)
Director, 1991.12.31 - 1993.10.14
THE BURRS CELLAR HILL LYNSTEAD , SITTINGBOURNE
ME9 7LU, KENT
PETER BIRCH (resigned)
Director, 1991.12.31 - 1993.10.14
THE BURRS CELLAR HILL LYNSTEAD , SITTINGBOURNE
ME9 7LU, KENT

Information about the Private Limited Company PETER BIRCH 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