H.H.BIRCH & SON LIMITED

Key Data

Status

Converted / Closed

Company No.

00815610

Incorporation date

13/08/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

08/10/2012

Miscellaneous

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08/10/2012

Resolutions

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06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

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09/07/2012

Accounts for a dormant company made up to 2012-01-11

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21/03/2012

Appointment of Mr Andrew Oldale as a director

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27/02/2012

Termination of appointment of Neil Walker as a director

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25/11/2011

Termination of appointment of David Hendry as a director

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23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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27/06/2011

Accounts for a dormant company made up to 2011-01-11

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08/09/2010

Director's details changed for Mr Neil James Walker on 2010-07-31

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08/09/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

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08/09/2010

Director's details changed for Mr David Buchan Hendry on 2010-07-31

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

26/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (4 pages)

15/04/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

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15/04/2010

Termination of appointment of Katherine Eldridge as a secretary

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12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/07/2009

Accounts for a dormant company made up to 2009-01-10

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11/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

11/08/2008

Appointment terminated secretary katherine eldridge

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11/08/2008

Location of register of members

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23/07/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (4 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

14/11/2007

Accounting reference date shortened from 26/01/08 to 11/01/08

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: funeral services LIMITED po box 509 sandbrook park rochdale lancs OL16 9BH

View PDF (1 pages)

08/10/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (7 pages)

13/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

22/08/2006

Return made up to 12/08/06; full list of members

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28/07/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (7 pages)

14/03/2006

Registered office changed on 14/03/06 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (4 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Accounts for a dormant company made up to 2005-01-22

View PDF (8 pages)

20/09/2005

Return made up to 12/08/05; full list of members

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07/01/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-01-24

View PDF (12 pages)

07/09/2004

Return made up to 12/08/04; no change of members

View PDF (5 pages)

07/09/2004

Location of register of members

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

16/09/2003

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

View PDF (8 pages)

30/08/2003

Full accounts made up to 2003-01-25

View PDF (11 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (5 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2002-01-26

View PDF (10 pages)

14/09/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2001-01-27

View PDF (11 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Full accounts made up to 2000-01-22

View PDF (12 pages)

06/10/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1999-01-23

View PDF (12 pages)

14/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

31/05/1998

Full accounts made up to 1998-01-24

View PDF (11 pages)

14/10/1997

Return made up to 12/08/97; no change of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1997-01-25

View PDF (11 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

30/05/1996

Full accounts made up to 1996-01-27

View PDF (11 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1995-01-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 12/08/94; no change of members

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05/05/1994

Full accounts made up to 1994-01-22

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25/08/1993

Return made up to 12/08/93; no change of members

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26/05/1993

Full accounts made up to 1993-01-23

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07/04/1993

New director appointed

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07/04/1993

Secretary resigned;new secretary appointed

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07/04/1993

Director resigned;new director appointed

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21/09/1992

Full accounts made up to 1992-01-25

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25/08/1992

Return made up to 12/08/92; full list of members

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29/08/1991

Full accounts made up to 1991-01-26

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29/08/1991

Return made up to 12/08/91; no change of members

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02/10/1990

Full accounts made up to 1990-01-27

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02/10/1990

Return made up to 03/09/90; full list of members

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04/07/1989

Full accounts made up to 1989-01-28

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04/07/1989

Return made up to 16/06/89; full list of members

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03/08/1988

Full accounts made up to 1988-01-30

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03/08/1988

Return made up to 22/07/88; full list of members

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16/08/1987

Full accounts made up to 1987-01-31

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16/08/1987

Return made up to 09/07/87; full list of members

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23/08/1986

Full accounts made up to 1986-01-25

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23/08/1986

Return made up to 14/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/01/2012

Last change occurred

11/01/2012

Accounts

Dormant

Last made up date

11/01/2012

Next account date

11/01/2013

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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
Drake, Albert Edward	Director	30/03/1995 - 07/02/2003	10
Eldridge, Katherine Elizabeth	Secretary	07/01/2008 - 26/03/2010	152
UCL DIRECTOR 1 LIMITED	Corporate Director	20/02/2006 - 07/01/2008	85
Money, George William	Secretary	02/04/1993 - 02/06/1996	5
Overall, Derek	Secretary	03/06/1996 - 07/02/2003	5

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About H.H.BIRCH & SON LIMITED

H.H.BIRCH & SON LIMITED is an(a) Converted / Closed company incorporated on 13/08/1964 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.H.BIRCH & SON LIMITED?

H.H.BIRCH & SON LIMITED is currently Converted / Closed. It was registered on 13/08/1964 and dissolved on 08/10/2012.

Where is H.H.BIRCH & SON LIMITED located?

H.H.BIRCH & SON LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does H.H.BIRCH & SON LIMITED do?

H.H.BIRCH & SON LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for H.H.BIRCH & SON LIMITED?

The latest filing was on 08/10/2012: Miscellaneous.