Leeds
West Yorkshire
LS19 6QY
Director Name | Barry Brian |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 19 years (resigned 10 January 2011) |
Role | Secretary |
Correspondence Address | 5 Portland Gate St Johns North Wakefield WF1 3QE |
Director Name | Eric Henry Wilson |
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Date of Birth | December 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 October 1998) |
Role | Chairman |
Correspondence Address | Keld Scarsdale Lane Bardsey Leeds Yorkshire LS17 9BH |
Secretary Name | Barry Brian |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(45 years, 7 months after company formation) |
Appointment Duration | 19 years (resigned 10 January 2011) |
Role | Company Director |
Correspondence Address | 5 Portland Gate St Johns North Wakefield WF1 3QE |
Website | www.charlesbirch.com/ |
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Email address | [email protected] |
Telephone | 0113 2433871 |
Telephone region | Leeds |
Registered Address | Units 7/8 Fleet Hall Road Purdeys Industrial Estate Rochford Essex SS4 1NF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Charles Birch (Essex) LTD 99.98% Ordinary |
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1 at £1 | Christopher Howard Wilson 0.02% Ordinary |
Latest Accounts | 30 June 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 29 December 2022 (9 months ago) |
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Next Return Due | 12 January 2024 (3 months, 2 weeks from now) |
26 September 1983 | Delivered 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 |
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15 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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16 December 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
14 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
19 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
10 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
28 September 2017 | Notification of Charles Birch Limited as a person with significant control on 28 September 2017 (2 pages) |
28 September 2017 | Notification of Charles Birch Limited as a person with significant control on 30 June 2017 (2 pages) |
28 September 2017 | Cessation of Charles Birch (Essex) Ltd as a person with significant control on 30 June 2017 (1 page) |
28 September 2017 | Cessation of Charles Birch (Essex) Ltd as a person with significant control on 28 September 2017 (1 page) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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23 December 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
23 December 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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12 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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16 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
16 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
24 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
24 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
3 February 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Amended accounts made up to 30 June 2010 (8 pages) |
8 April 2011 | Amended accounts made up to 30 June 2010 (8 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Termination of appointment of Barry Brian as a secretary (1 page) |
11 February 2011 | Termination of appointment of Barry Brian as a director (1 page) |
11 February 2011 | Termination of appointment of Barry Brian as a secretary (1 page) |
11 February 2011 | Termination of appointment of Barry Brian as a director (1 page) |
9 February 2010 | Full accounts made up to 30 June 2009 (8 pages) |
9 February 2010 | Full accounts made up to 30 June 2009 (8 pages) |
5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
19 May 2009 | Return made up to 29/12/08; full list of members (4 pages) |
19 May 2009 | Return made up to 29/12/08; full list of members (4 pages) |
15 May 2009 | Director's change of particulars / christopher wilson / 01/12/2008 (1 page) |
15 May 2009 | Director's change of particulars / christopher wilson / 01/12/2008 (1 page) |
28 October 2008 | Full accounts made up to 30 June 2008 (9 pages) |
28 October 2008 | Full accounts made up to 30 June 2008 (9 pages) |
8 August 2008 | Return made up to 29/12/07; no change of members (7 pages) |
8 August 2008 | Return made up to 29/12/07; no change of members (7 pages) |
22 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
22 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
16 July 2007 | Return made up to 29/12/06; full list of members (7 pages) |
16 July 2007 | Return made up to 29/12/06; full list of members (7 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
5 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
5 May 2006 | Return made up to 29/12/05; full list of members (7 pages) |
5 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
5 May 2006 | Return made up to 29/12/05; full list of members (7 pages) |
19 April 2005 | Return made up to 29/12/04; full list of members (7 pages) |
19 April 2005 | Return made up to 29/12/04; full list of members (7 pages) |
23 March 2005 | Full accounts made up to 30 June 2004 (8 pages) |
23 March 2005 | Full accounts made up to 30 June 2004 (8 pages) |
7 May 2004 | Return made up to 29/12/03; full list of members
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7 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
7 May 2004 | Return made up to 29/12/03; full list of members
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7 May 2004 | Full accounts made up to 30 June 2003 (8 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
26 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
26 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
3 January 2002 | Return made up to 29/12/01; full list of members
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3 January 2002 | Return made up to 29/12/01; full list of members
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12 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
12 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
13 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
13 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
13 February 2001 | Return made up to 29/12/00; no change of members (5 pages) |
13 February 2001 | Return made up to 29/12/00; no change of members (5 pages) |
27 June 2000 | Director's particulars changed (1 page) |
27 June 2000 | Director's particulars changed (1 page) |
22 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
22 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
20 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
20 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
20 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
25 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Director's particulars changed (1 page) |
27 July 1998 | Director's particulars changed (1 page) |
27 July 1998 | Director's particulars changed (1 page) |
2 February 1998 | Return made up to 29/12/97; no change of members (6 pages) |
2 February 1998 | Return made up to 29/12/97; no change of members (6 pages) |
7 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
7 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
18 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
18 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
9 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
9 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
14 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
14 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |