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SILVER BIRCHES (NORTHAMPTON) LIMITED

Learn more about SILVER BIRCHES (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZELWOOD HOUSE, HAZELWOOD ROAD, NORTHAMPTON, NN1 1LG

SILVER BIRCHES (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00855946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.04
dissolution date: 2003.07.08
last member list: 2001.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 21.03
overdue: NO
last made update: 2002.03.21
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.02
documents available: 1

Mortgages:

TWENTIETH CENTURY BANKING CORP LTD
MORTGAGE - Outstanding on 1972.03.14
TWENTIETH CENTURY BANKING CORP LTD
MORTGAGE - Outstanding on 1972.03.14
INDUSTRIAL COMMERICAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1976.05.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.09
CRUSADER INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.06.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/02
Form type: AA
Date: 2003.01.22
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.10.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 21/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 21/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 21/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/92
Form type: AAMD
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/88
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/87
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/86
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04

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Company directors and board members:

BERNARD THOMAS ARTHUR DARBY (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.11 - 2003.07.08
CUTCHEMS END, YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
BERNARD THOMAS ARTHUR DARBY (dissolve)
Director, 2002.03.14 - 2003.07.08
CUTCHEMS END, YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
BERNARD STANLEY DARBY (dissolve)
Secretary, 1991.10.02 - 1999.11.11
8 THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AN, NORTHAMPTONSHIRE
BERNARD STANLEY DARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 2002.02.27
ARGYLE HOUSE THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
CYRIL PLUMER DARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.09.25
71 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AB, NORTHAMPTONSHIRE

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Information about the Private Limited Company SILVER BIRCHES (NORTHAMPTON) 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: 2016.06.09. Reload the data