Charles Birch (Essex) Limited

Company Name	Charles Birch (Essex) Limited
Directors	Christopher Howard Wilson and Clare Moran
Company Status	Active
Company Number	01184059
Category	Private Limited Company
Incorporation Date	13 September 1974(49 years, 7 months ago)
Previous Name	Tweenbrook Investments Limited

Business Activity

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

Directors

Director Name	Mr Christopher Howard Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1992(18 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Conifers 2 Layton Drive Rawdon Leeds West Yorkshire LS19 6QY

Secretary Name	Mrs Clare Moran
Status	Current
Appointed	31 December 2014(40 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Units 7/8 Fleet Hall Road Purdeys Industrial Estate Rochford Essex SS4 1NF

Director Name	Mrs Clare Moran
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Units 7/8 Fleet Hall Road Purdeys Industrial Estate Rochford Essex SS4 1NF

Director Name	Barry Brian
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 3 months after company formation)
Appointment Duration	18 years (resigned 10 January 2011)
Role	Secretary
Correspondence Address	5 Portland Gate St Johns North Wakefield WF1 3QE

Director Name	Brian Kenneth Pick
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1997)
Role	Retired
Correspondence Address	51 Victoria Crescent Horsforth Leeds West Yorkshire LS18 4PT

Director Name	Eric Henry Wilson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 1998)
Role	Chairman
Correspondence Address	Keld Scarsdale Lane Bardsey Leeds Yorkshire LS17 9BH

Secretary Name	Barry Brian
Nationality	British
Status	Resigned
Appointed	29 December 1992(18 years, 3 months after company formation)
Appointment Duration	18 years (resigned 10 January 2011)
Role	Company Director
Correspondence Address	5 Portland Gate St Johns North Wakefield WF1 3QE

Director Name	Mr Mark Jackson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(19 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 7/8 Fleet Hall Road Purdeys Industrial Estate Rochford Essex SS4 1NF

Contact

Website	charlesbirch.com
Email address	[email protected]
Telephone	01702 530656
Telephone region	Southend-on-Sea

Location

Registered Address	Units 7/8 Fleet Hall Road Purdeys Industrial Estate Rochford Essex SS4 1NF
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

Shareholders

30.3k at £1	Charles Birch LTD 99.67% Ordinary A
100 at £1	Christopher Howard Wilson 0.33% Ordinary A

Financials

Year	2014
Net Worth	£1,627,754
Cash	£569,304
Current Liabilities	£1,270,977

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

16 March 2015	Delivered on: 23 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 October 2007	Delivered on: 12 October 2007 Satisfied on: 21 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 2000	Delivered on: 5 October 2000 Satisfied on: 21 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
18 August 2023	Change of details for Charles Birch Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
6 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
28 May 2021	Termination of appointment of Mark Jackson as a director on 28 May 2021 (1 page)
28 May 2021	Appointment of Mrs Clare Moran as a director on 28 May 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (3 pages)
15 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
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)
12 February 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
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)
20 December 2016	Full accounts made up to 30 June 2016 (9 pages)
20 December 2016	Full accounts made up to 30 June 2016 (9 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 GBP 30,400 (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 GBP 30,400 (5 pages)
23 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
23 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
21 May 2015	Satisfaction of charge 1 in full (1 page)
21 May 2015	Satisfaction of charge 2 in full (1 page)
21 May 2015	Satisfaction of charge 1 in full (1 page)
21 May 2015	Satisfaction of charge 2 in full (1 page)
23 March 2015	Registration of charge 011840590003, created on 16 March 2015 (23 pages)
23 March 2015	Registration of charge 011840590003, created on 16 March 2015 (23 pages)
16 March 2015	Appointment of Mrs Clare Moran as a secretary on 31 December 2014 (2 pages)
16 March 2015	Appointment of Mrs Clare Moran as a secretary on 31 December 2014 (2 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 GBP 30,400 (4 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 GBP 30,400 (4 pages)
12 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (8 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 GBP 30,400 (4 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 GBP 30,400 (4 pages)
24 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
24 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Director's details changed for Mr Mark Jackson on 23 May 2012 (2 pages)
28 September 2012	Director's details changed for Mr Mark Jackson on 23 May 2012 (2 pages)
3 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 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 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 director (1 page)
9 February 2010	Full accounts made up to 30 June 2009 (16 pages)
9 February 2010	Full accounts made up to 30 June 2009 (16 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 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 April 2009	Return made up to 29/12/08; full list of members (4 pages)
28 April 2009	Return made up to 29/12/08; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (6 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	Accounts for a small company made up to 30 June 2007 (7 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
12 October 2007	Particulars of mortgage/charge (9 pages)
12 October 2007	Particulars of mortgage/charge (9 pages)
16 July 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 May 2006	Return made up to 29/12/05; full list of members (7 pages)
5 May 2006	Return made up to 29/12/05; full list of members (7 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (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	Accounts for a small company made up to 30 June 2004 (7 pages)
23 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (15 pages)
7 May 2004	Full accounts made up to 30 June 2003 (15 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2003	Full accounts made up to 30 June 2002 (15 pages)
28 April 2003	Full accounts made up to 30 June 2002 (15 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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2002	Return made up to 29/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2001	Full accounts made up to 30 June 2001 (16 pages)
12 December 2001	Full accounts made up to 30 June 2001 (16 pages)
13 March 2001	Full accounts made up to 30 June 2000 (15 pages)
13 March 2001	Full accounts made up to 30 June 2000 (15 pages)
13 February 2001	Return made up to 29/12/00; no change of members (6 pages)
13 February 2001	Return made up to 29/12/00; no change of members (6 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 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 (16 pages)
22 February 2000	Full accounts made up to 30 June 1999 (16 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 30 June 1998 (13 pages)
20 April 1999	Full accounts made up to 30 June 1998 (13 pages)
20 January 1999	Return made up to 29/12/98; no change of members (6 pages)
20 January 1999	Return made up to 29/12/98; no change of members (6 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
24 August 1998	Director's particulars changed (1 page)
24 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 (7 pages)
2 February 1998	Return made up to 29/12/97; no change of members (7 pages)
7 January 1997	Return made up to 29/12/96; full list of members (8 pages)
7 January 1997	Return made up to 29/12/96; full list of members (8 pages)
18 December 1996	Full accounts made up to 30 June 1996 (14 pages)
18 December 1996	Full accounts made up to 30 June 1996 (14 pages)
9 January 1996	Return made up to 29/12/95; no change of members (6 pages)
9 January 1996	Return made up to 29/12/95; no change of members (6 pages)
14 November 1995	Full accounts made up to 30 June 1995 (15 pages)
14 November 1995	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 December 1993	New director appointed (2 pages)
18 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1990	Articles of association (1 page)
15 December 1990	Articles of association (1 page)
30 October 1980	Company name changed\certificate issued on 30/10/80 (2 pages)
30 October 1980	Company name changed\certificate issued on 30/10/80 (2 pages)
13 September 1974	Incorporation (14 pages)
13 September 1974	Incorporation (14 pages)

Charles Birch (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses