BIRCHAM ESTATES LTD

Key Data

Status

Liquidation

Company No.

04695678

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

21/11/2011

Notice of completion of voluntary arrangement

View PDF (7 pages)

10/11/2011

Order of court to wind up

View PDF (2 pages)

25/10/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

01/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/05/2010

Termination of appointment of Susan Jones as a secretary

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for William Mark Poole on 2010-03-12

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/06/2009

Secretary appointed susan caroline jones

View PDF (2 pages)

30/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / william poole / 01/01/2009

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/09/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

12/09/2008

Appointment terminated director and secretary martin harvey

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/02/2008

Return made up to 12/03/07; no change of members

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/07/2006

Nc inc already adjusted 12/06/05

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (1 pages)

31/07/2006

Nc inc already adjusted 14/07/04

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (1 pages)

27/06/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

07/04/2006

Registered office changed on 07/04/06 from: glebe barn ringstead PE36 5JZ

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Ad 12/05/03--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

09/06/2003

Nc inc already adjusted 12/05/03

View PDF (1 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (2 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Next confirmation date

11/03/2017

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

Next due on

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	12/03/2003 - 13/03/2003	9442
Harvey, Martin Clare	Director	01/04/2003 - 31/07/2008	6
Poole, William Mark	Director	01/04/2003 - Present	6
Harvey, Martin Clare	Secretary	01/04/2003 - 31/07/2008	-
DUPORT DIRECTOR LIMITED	Corporate Director	12/03/2003 - 13/03/2003	217

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BIRCHAM ESTATES LTD

BIRCHAM ESTATES LTD is an(a) Liquidation company incorporated on 11/03/2003 with the registered office located at The Kings Head Hotel, Great Bircham, Kings Lynn, Norfolk PE31 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHAM ESTATES LTD?

BIRCHAM ESTATES LTD is currently Liquidation. It was registered on 11/03/2003 .

Where is BIRCHAM ESTATES LTD located?

BIRCHAM ESTATES LTD is registered at The Kings Head Hotel, Great Bircham, Kings Lynn, Norfolk PE31 6RJ.

What does BIRCHAM ESTATES LTD do?

BIRCHAM ESTATES LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BIRCHAM ESTATES LTD?

The latest filing was on 21/11/2011: Notice of completion of voluntary arrangement.