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BIRCHWOOD PRODUCTS LIMITED

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

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

BIRCHWOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01132499
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 95401
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON
Form type: TM01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MEECH
Form type: TM01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR CAROL KAVANAGH
Form type: TM01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.23
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ADOPT ARTICLES 18/08/2014
Form type: RES01
Date: 2014.09.09
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR
Form type: TM01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR
Form type: TM01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES OOSTEN
Form type: TM01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR SUE GREATOREX
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BELL
Form type: TM01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 10/01/2014
Form type: CH01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED CAROL KAVANAGH
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED NORMAN BELL
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MARTIN RICHARD MEECH
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED SUE GREATOREX
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL SWANWICK
Form type: TM01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2012.04.11
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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SECRETARY APPOINTED MR ANDREW STEPHEN PIKE
Form type: AP03
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY UTE BALL
Form type: TM02
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE LEE CIRCLE, LEICESTER, LE1 3QQ
Form type: AD01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK
Form type: TM01
Date: 2011.01.21
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DIRECTOR APPOINTED JOHN PETER CARTER
Form type: AP01
Date: 2011.01.10
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DIRECTOR APPOINTED GEOFFREY IAN COOPER
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
Form type: AP01
Date: 2011.01.06
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.10
Child documents:
Document type: ANNOTATION
Date: 2009.11.10
Form type: RES01
Document description: ADOPT ARTICLES 02/11/2009
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SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009
Form type: CH01
Date: 2009.10.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.19
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ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009
Form type: 225
Date: 2008.03.18

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2010.12.15
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
UTE SUSE BALL (resigned)
Secretary, 2008.03.01 - 2011.02.28
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ
PIERRE BOLLU (resigned)
Secretary, ACCOUNTANT, 2003.10.30 - 2008.03.01
20 LIME GROVE AVENUE , CHILWELL
NG9 4AR, NOTTINGHAMSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, 2011.02.28 - 2014.09.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN BARRY SIMONS (resigned)
Secretary, 1991.08.21 - 1994.03.09
28 BROMYARD TERRACE ST JOHNS , WORCESTER
WR2 5BW, WORCESTERSHIRE
PAMELA HELEN SIMONS (resigned)
Secretary, 1991.04.28 - 1991.08.21
12 DELVILLE AVENUE KEYWORTH , NOTTINGHAM
NG12 5JA, NOTTINGHAMSHIRE
ANTHONY EDWARD SMITH (resigned)
Secretary, MANAGER, 1994.03.09 - 2003.10.30
278 HEANOR ROAD , ILKESTON
DE7 8TG, DERBYSHIRE
NORMAN BELL (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2014.02.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ALAN BURTON (resigned)
Director, 1991.04.28 - 1994.03.09
BECK HOUSE HAWTHORN CLOSE , BLEASBY
NG14 7HW, NOTTINGHAMSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.15 - 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
SUE GREATOREX (resigned)
Director, COMPANY DIRECTOR, 2013.04.02 - 2014.02.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.15 - 2013.02.28
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CAROL KAVANAGH (resigned)
Director, HR DIRECTOR, 2013.04.26 - 2014.09.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MARTIN RICHARD MEECH (resigned)
Director, CHARTERED SURVEYOR, 2013.04.08 - 2014.09.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN RODERICK MURRAY (resigned)
Director, 2008.03.01 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ
JEAN-JACQUES MICHEL VAN OOSTEN (resigned)
Director, COMPANY DIRECTOR, 2013.04.30 - 2014.02.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ROBIN DAVID PROCTOR (resigned)
Director, 2013.04.03 - 2014.02.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN BARRY SIMONS (resigned)
Director, 1991.04.28 - 2003.10.30
28 BROMYARD TERRACE ST JOHNS , WORCESTER
WR2 5BW, WORCESTERSHIRE
PAUL ANTHONY SIMPSON (resigned)
Director, SALES DIRECTOR, 2000.04.01 - 2014.09.23
FIELD FARM EMBER LANE LANGHAM ROAD LANGHAM , MUMBY
LN13 9SL, LINCOLNSHIRE
STEVEN DONALD SKELTON (resigned)
Director, ACCOUNTANT, 1991.04.28 - 1993.03.24
4 CONNISTON CLOSE , MARLOW
SL7 2RG, BUCKINGHAMSHIRE
GAVIN SLARK (resigned)
Director, 2008.03.01 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ
ANTHONY EDWARD SMITH (resigned)
Director, MANAGING DIRECTOR, 1994.03.09 - 2012.03.29
BONITA HOUSE 11 RISBORROW CLOSE , ETWALL
DE65 6HY, DERBYSHIRE
PAUL SWANWICK (resigned)
Director, PURCHASING MANAGER, 1998.09.01 - 2012.03.29
59 MAPLE AVENUE BEESTON RYLANDS , NOTTINGHAM
NG9 1PU, NOTTINGHAMSHIRE
PAUL JOHN TALLENTIRE (resigned)
Director, COMPANY DIRECTOR, 2013.04.03 - 2014.02.06
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE

Companies near to BIRCHWOOD PRODUCTS ltd.

Information about the Private Limited Company BIRCHWOOD PRODUCTS 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: 2016.07.25. Reload the data