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BIRCHGLEBE LIMITED

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

Company details

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH

BIRCHGLEBE LIMITED on the map

Company type: Private Limited Company
Company number: 00718886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.23
dissolution date: 2009.03.31
last member list: 2006.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, CHURCH HOUSE, 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS B67 7BH
Form type: 287
Date: 2002.12.13
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 26 SHAFTMOOR LANE, ACOCKS GREEN, BIRMINGHAM B27 7RS
Form type: 287
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08
£2.95
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COMPANY NAME CHANGED, BIRCHGLEBE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 03/11/97
Form type: CERTNM
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29

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Company directors and board members:

DAVID RUSHWORTH (dissolve)
Secretary, ACCOUNTANT, 2006.06.20 - 2009.03.31
79 PARGETER ROAD , SMETHWICK
B67 5HZ, WEST MIDLANDS
JOHN EDWARD INGRAM (dissolve)
Director, PROPERTY CONSULTANT, 1991.11.10 - 2009.03.31
25 GROVE ROAD , SOLIHULL
B91 2AQ, WEST MIDLANDS
MICHAEL ANTHONY COTTON (dissolve)
Secretary, 1991.11.10 - 2000.07.31
WINDMILL HILL CHERRYPIT LANE BEOLEY , REDDITCH
B98 9DH, WORCESTERSHIRE
LOUISE ALISON FLORENCE (dissolve)
Secretary, 2000.07.31 - 2006.06.20
25 GROVE ROAD , SOLIHULL
B91 2AQ, WEST MIDLANDS
DIANA JILL INGRAM (dissolve)
Director, SECRETARY, 1991.11.10 - 1993.05.14
ROSE COTTAGE STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 5NH, WEST MIDLANDS

Companies near to BIRCHGLEBE ltd.

Information about the Private Limited Company BIRCHGLEBE 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: 2016.05.29. Reload the data