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H.H.BIRCH & SON LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

H.H.BIRCH & SON LIMITED on the map

Company type: Converted/Closed
Company number: 00815610
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1964.08.13
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FORMS B&Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.10.08
£2.95
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CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.10.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.06
Form type: LATEST SOC
Document description: 06/08/12 STATEMENT OF CAPITAL;GBP 1010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.09
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DIRECTOR APPOINTED MR ANDREW OLDALE
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010
Form type: CH01
Date: 2010.09.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.26
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHERINE ELDRIDGE
Form type: 288b
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, FUNERAL SERVICES LIMITED, PO BOX 509 SANDBROOK PARK, ROCHDALE, LANCS OL16 9BH
Form type: 287
Date: 2007.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.28
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, SUNWIN HOUSE, 65 SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE BD1 2AP
Form type: 287
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.07
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2008.01.07
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED, CHESHIRE
STEPHEN NOEL JOHNSON (dissolve)
Secretary, 1991.08.12 - 1993.04.02
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
PHILIP ROBERT JONES (dissolve)
Secretary, 2003.02.07 - 2006.02.20
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
GEORGE WILLIAM MONEY (dissolve)
Secretary, 1993.04.02 - 1996.06.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
DEREK OVERALL (dissolve)
Secretary, 1996.06.03 - 2003.02.07
18 HEATHERSIDE BAILDON , SHIPLEY
BD17 5LG, WEST YORKSHIRE
UCL SECRETARY LIMITED (dissolve)
Secretary, 2006.02.20 - 2008.01.07
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
ALBERT EDWARD DRAKE (dissolve)
Director, RETIRED, 1995.03.30 - 2003.02.07
BIRCHCLIFF MORTON LANE EAST MORTON , KEIGHLEY
BD20 5RP, WEST YORKSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.07 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
ANTHONY STEWART HENRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 2000.06.15
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
STEPHEN NOEL JOHNSON (dissolve)
Director, CHIEF GENERAL MANAGER, 2003.02.07 - 2006.02.20
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
JACK LEESON (dissolve)
Director, RETIRED, 2001.04.19 - 2003.02.07
57 MONK INGS BIRSTALL , BATLEY
WF17 9HU, WEST YORKSHIRE
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.15 - 2006.02.20
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
GEORGE WILLIAM MONEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 1993.04.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
STEVEN RUSSELL SILVER (dissolve)
Director, SOLICITOR, 2003.02.07 - 2006.02.20
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
KENNETH THOMAS (dissolve)
Director, RETIRED, 1993.04.02 - 1994.11.09
23 RICHMOND ROAD FARSLEY , PUDSEY
LS28 5DY, WEST YORKSHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.02.20 - 2008.01.07
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.07 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.02.07 - 2006.02.20
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
THOMAS WOOD (dissolve)
Director, RETIRED, 1993.04.02 - 2001.04.19
FLAT NO 7 BYRAM COURT , SHIPLEY
BD18 2DH, WEST YORKSHIRE

Companies near to H.H.BIRCH & SON ltd.

Information about the Converted/Closed H.H.BIRCH & SON 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: 2016.06.07. Reload the data