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BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED

Learn more about BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROMSGROVE ROAD, REDDITCH, B97 4RJ

BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED on the map

Company type: Private Limited Company
Company number: 00808510
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.10
last member list: 2015.06.21
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.11
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1993.09.08
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.04
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.18
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.18
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.02.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN PARDOE / 07/12/2012
Form type: CH01
Date: 2013.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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DIRECTOR APPOINTED MR PAUL HUBERT HARRISON
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SIDWELL
Form type: TM01
Date: 2012.09.06
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HUBERT HARRISON / 31/03/2012
Form type: CH03
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDS
Form type: TM01
Date: 2012.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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SECRETARY APPOINTED PAUL HUBERT HARRISON
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEREK CYRIL HARRISON LOGGED FORM
Form type: 288b
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22

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Company directors and board members:

PAUL HUBERT HARRISON (current)
Secretary, 2009.03.05
16 CHERINGTON ROAD , SELLY OAK
B29 7SS, WEST MIDLANDS
GREAT BRITAIN
PAUL HURBERT HARRISON (current)
Director, 2012.09.01
16 CHERINGTON ROAD , SELLY OAK
BIRMINGHAM
GREAT BRITAIN
MARIA ANN PARDOE (current)
Director, RECEPTIONIST, 1992.06.01
52 BROMSGROVE ROAD REDDITCH ,
B97 4RJ
DEREK CYRIL HARRISON (resigned)
Secretary, 1991.06.21 - 2009.03.05
MAGNOLIAS 188 OLD BIRMINGHAM ROAD , MARLBROOK BROMSGROVE
B60 1HH, WORCESTERSHIRE
DEREK CYRIL HARRISON (resigned)
Director, BUILDER, 1991.06.21 - 2009.03.05
MAGNOLIAS 188 OLD BIRMINGHAM ROAD , MARLBROOK BROMSGROVE
B60 1HH, WORCESTERSHIRE
PAUL HUBERT HARRISON (resigned)
Director, GARDENER, 1992.06.01 - 1999.04.19
54A BROMSGROVE ROAD , REDDITCH
B97 4RJ, WORCESTERSHIRE
STEVEN MARK RICHARDS (resigned)
Director, 2006.10.17 - 2012.03.01
3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD , OLDBURY
B69 2JG, WEST MIDLANDS
TREVOR JOHN SIDWELL (resigned)
Director, SOLICITOR, 2005.03.18 - 2012.09.01
36 PEPPER STREET , INKBERROW
WR7 4EW, WORCS
HELEN JANE WEST (resigned)
Director, 1991.06.21 - 1997.06.01
1 LOWANS HILL VIEW , REDDITCH
B97 4RW, WORCESTERSHIRE

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Information about the Private Limited Company BIRCHFIELD COURT INVESTMENTS(REDDITCH)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: 2016.06.06. Reload the data