BIRFIELD LIMITED

11th Floor The Colmore Building,, Birmingham, B4 6AT Colmore Circus Queensway,

StatusACTIVE
Company No.00035073
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Oct 1891
Years128 years and 23 days


SUMMARY

BIRFIELD LIMITED is an active private limited company with number 00035073. It was incorporated 128 years and 23 days ago, on 29 October 1891. The company address is 11th Floor The Colmore Building,, Birmingham, B4 6AT Colmore Circus Queensway,, Birmingham, England, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BIRFIELD LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CRAWFORD, Jonathon Colin Fyfe
Secretary
ACTIVE
Assigned on 15 May 2018
Current time on role 1 year, 6 months and 6 days

BARNES, Garry Elliot
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 1 year, 6 months and 6 days

CRAWFORD, Jonathon Colin Fyfe
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 1 year, 6 months and 6 days

MORGAN, Geoffrey Damien
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 1 year, 6 months and 6 days

RICHARDS, Matthew John
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 1 year, 6 months and 6 days

FELTON, Judith Mary
Secretary
RESIGNED
Assigned on 01 Jan 1995
Resigned on 07 May 2009
Time on role 14 years, 4 months and 6 days

LEWIS, Christopher Peter
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 21 days

STOTE, Tanya
Secretary
RESIGNED
Assigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months and 15 days

GKN GROUP SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 22 Feb 2012
Resigned on 12 Apr 2019
Time on role 7 years, 1 month and 19 days

ALLEN, Robert Michael
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 28 Oct 2011
Time on role 5 years, 9 months and 27 days

DENHAM, Grey
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1995
Time on role 24 years and 21 days

FELTON, Judith Mary
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 07 May 2009
Time on role 14 years, 4 months and 6 days

LEWIS, Christopher Peter
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 21 days

OGILVIE SMALS, Rufus Alexander
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 19 Dec 2011
Time on role 16 years, 1 month and 18 days

PORRITT, Kerry Anne Abigail
Director
RESIGNED
Assigned on 22 Feb 2012
Resigned on 13 Sep 2012
Time on role 6 months and 20 days

RADFORD, David Neale Gordon
Director
RESIGNED
Assigned on 19 Dec 2011
Resigned on 20 May 2018
Time on role 6 years, 5 months and 1 day

ROOD, David Leonard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2005
Time on role 13 years, 10 months and 21 days

STEPHENS, Nigel John
Director
RESIGNED
Assigned on 28 Oct 2011
Resigned on 20 Dec 2017
Time on role 6 years, 1 month and 23 days

STOTE, Tanya
Director
RESIGNED
Assigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months and 15 days

WATSON, Kerry Anne
Director
RESIGNED
Assigned on 13 Sep 2012
Resigned on 24 Apr 2018
Time on role 5 years, 7 months and 11 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Supplemental trust deed

Created on 16 May 1980
Delivered on 23 May 1980
Status Fully-satisfied

Persons Entitled
Royal Exchange Assurance

Amount Secured

For securing debenture stock of guest keen and nettlefolds (U.K.) LTD amounting to £3,509,39/ supplemental to a trust deed 27-11-70 and deeds supplemental thereto



Short Particulars

Floating charge over the undertaking and assets present and future including uncalled capital.