A B & Sons Ltd was founded on 25 September 2001, it has a status of "Active". Birch, Daren, Birch, Tracey, Birch, Alan are the current directors of this business. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Daren | 25 September 2001 | - | 1 |
| BIRCH, Tracey | 01 February 2020 | - | 1 |
| BIRCH, Alan | 25 September 2001 | 01 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| 287 - Change in situation or address of Registered Office | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| NEWINC - New incorporation documents | 25 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2002 | Fully Satisfied |
N/A |
