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BIRCH PARK INVESTMENTS LIMITED

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

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

BIRCH PARK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00755370
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2015.05.28
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: 26.03
next due date: 2016.12.26
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

LLOYDS BANK PLC,
LEGAL CHARGE - Outstanding on 1994.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.01.11
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1997.05.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.06.21
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 2001.06.06
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 2001.08.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.04.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2015.12.23
£2.95
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28/05/15 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 100
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON / 29/05/2014
Form type: CH01
Date: 2015.08.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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PREVSHO FROM 28/03/2014 TO 27/03/2014
Form type: AA01
Date: 2014.12.24
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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PREVSHO FROM 29/03/2013 TO 28/03/2013
Form type: AA01
Date: 2013.12.22
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 3RD FLOOR MANCHESTER HOUSE, 86 PRINCESS STREET, MANCHESTER, LANCASHIRE, M1 6NP
Form type: AD01
Date: 2013.11.14
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FANNY NEUMANN
Form type: TM01
Date: 2013.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.18
£2.95
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PREVSHO FROM 30/03/2012 TO 29/03/2012
Form type: AA01
Date: 2012.12.19
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.23
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.22
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PREVEXT FROM 26/03/2011 TO 31/03/2011
Form type: AA01
Date: 2011.12.07
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.07
£2.95
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PREVSHO FROM 27/03/2010 TO 26/03/2010
Form type: AA01
Date: 2010.12.24
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.20
£2.95
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PREVSHO FROM 28/03/2009 TO 27/03/2009
Form type: AA01
Date: 2010.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.08.20
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.24
£2.95
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PREVSHO FROM 29/03/2008 TO 28/03/2008
Form type: 225
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.21
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ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
Form type: 225
Date: 2008.01.24
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.01

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Company directors and board members:

PINCHAS NEUMANN (current)
Secretary, 1995.10.12
18 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
ARNOLD HENRY (current)
Director, COMPANY DIRECTOR, 2003.06.04
5 BROOM AVENUE , SALFORD
M7 4RU, MANCHESTER
ELI NEUMANN (current)
Director, 1991.05.28
8 MARSTON ROAD SALFORD , MANCHESTER
M7 4ER
HENRY NEUMANN (current)
Director, 1991.05.28
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
PAUL MARK SIMON (current)
Director, 2000.03.09
THEOBALD HOUSE THEOBALD ROAD BOWDON , ALTRINCHAM
WA14 3HG
ENGLAND
ELIMELECH ZIMET (resigned)
Secretary, 1991.05.28 - 1995.10.12
14 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
FANNY NEUMANN (resigned)
Director, 1991.05.28 - 2012.12.12
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
MAURICE NEUMANN (resigned)
Director, 1991.05.28 - 1991.10.01
32 STANLEY ROAD , SALFORD
M7 4ES, LANCASHIRE
WALTER NEUMANN (resigned)
Director, 1991.05.28 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
HARVEY SIMON (resigned)
Director, 1991.05.28 - 2000.03.09
3/2 HAQUMIMIUT STREET , RANAANA
4326, ISRAEL
ELIMELECH ZIMET (resigned)
Director, 1991.05.28 - 1995.10.12
14 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 7,710,000
Debtors £ 600,767
Profit Loss Account Reserve £ 10,638,423
Revaluation Reserve £ 4,571,668
Called Up Share Capital £ 100
Creditors Due Within One Year £ 440,830
Cash Bank In Hand £ 1,493,600
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 7,710,000
Investments Fixed Assets £ 100,100
Creditors Due After One Year £ 1,241,116

Companies near to BIRCH PARK INVESTMENTS ltd.

Information about the Private Limited Company BIRCH PARK INVESTMENTS 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: 2016.06.02. Reload the data