Company NameCharles Birch (Sussex) Limited
DirectorChristopher Howard Wilson
Company StatusActive
Company Number00411839
CategoryPrivate Limited Company
Incorporation Date31 May 1946 (74 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Howard Wilson
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(45 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressConifers 2 Layton Drive Rawdon
Leeds
West Yorkshire
LS19 6QY
Director NameBarry Brian
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 7 months after company formation)
Appointment Duration19 years (resigned 10 January 2011)
RoleSecretary
Correspondence Address5 Portland Gate
St Johns North
Wakefield
WF1 3QE
Director NameEric Henry Wilson
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 October 1998)
RoleChairman
Correspondence AddressKeld Scarsdale Lane
Bardsey
Leeds
Yorkshire
LS17 9BH
Secretary NameBarry Brian
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 7 months after company formation)
Appointment Duration19 years (resigned 10 January 2011)
RoleCompany Director
Correspondence Address5 Portland Gate
St Johns North
Wakefield
WF1 3QE

Contact

Websitewww.charlesbirch.com/
Email address[email protected]
Telephone0113 2433871
Telephone regionLeeds

Location

Registered AddressUnits 7/8 Fleet Hall Road
Purdeys Industrial Estate
Rochford
Essex
SS4 1NF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1Charles Birch (Essex) LTD
99.98%
Ordinary
1 at £1Christopher Howard Wilson
0.02%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return29 December 2019 (8 months, 3 weeks ago)
Next Return Due9 February 2021 (4 months, 2 weeks from now)

Charges

26 September 1983Delivered on: 29 September 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M62).. undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

28 September 2017Notification of Charles Birch Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017Cessation of Charles Birch (Essex) Ltd as a person with significant control on 28 September 2017 (1 page)
11 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
22 December 2016Accounts for a dormant company made up to 30 June 2016 (5 pages)
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
(4 pages)
23 December 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
(4 pages)
12 January 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5,000
(4 pages)
16 December 2013Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 January 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
22 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 February 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
31 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
8 April 2011Amended accounts made up to 30 June 2010 (8 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 February 2011Termination of appointment of Barry Brian as a director (1 page)
11 February 2011Termination of appointment of Barry Brian as a secretary (1 page)
9 February 2010Full accounts made up to 30 June 2009 (8 pages)
5 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 May 2009Return made up to 29/12/08; full list of members (4 pages)
15 May 2009Director's change of particulars / christopher wilson / 01/12/2008 (1 page)
28 October 2008Full accounts made up to 30 June 2008 (9 pages)
8 August 2008Return made up to 29/12/07; no change of members (7 pages)
22 April 2008Full accounts made up to 30 June 2007 (8 pages)
16 July 2007Return made up to 29/12/06; full list of members (7 pages)
30 April 2007Full accounts made up to 30 June 2006 (8 pages)
5 May 2006Full accounts made up to 30 June 2005 (8 pages)
5 May 2006Return made up to 29/12/05; full list of members (7 pages)
19 April 2005Return made up to 29/12/04; full list of members (7 pages)
23 March 2005Full accounts made up to 30 June 2004 (8 pages)
7 May 2004Full accounts made up to 30 June 2003 (8 pages)
7 May 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 April 2003Full accounts made up to 30 June 2002 (8 pages)
26 April 2003Return made up to 29/12/02; full list of members (7 pages)
3 January 2002Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 December 2001Full accounts made up to 30 June 2001 (8 pages)
13 March 2001Full accounts made up to 30 June 2000 (7 pages)
13 February 2001Return made up to 29/12/00; no change of members (5 pages)
27 June 2000Director's particulars changed (1 page)
22 February 2000Full accounts made up to 30 June 1999 (7 pages)
11 January 2000Return made up to 29/12/99; full list of members (6 pages)
20 April 1999Full accounts made up to 30 June 1998 (7 pages)
20 January 1999Return made up to 29/12/98; no change of members (5 pages)
17 November 1998Director resigned (1 page)
25 August 1998Director's particulars changed (1 page)
27 July 1998Director's particulars changed (1 page)
2 February 1998Return made up to 29/12/97; no change of members (6 pages)
7 January 1997Return made up to 29/12/96; full list of members (7 pages)
18 December 1996Full accounts made up to 30 June 1996 (8 pages)
9 January 1996Return made up to 29/12/95; no change of members (5 pages)
14 November 1995Full accounts made up to 30 June 1995 (9 pages)