Av Birch Developments Ltd was founded on 05 March 1992 and has its registered office in Bridgnorth, it has a status of "Active". We do not know the number of employees at this business. The current directors of the company are Mansfield, Jane Ruth, Warmer, Janette, Clark, Graham John, Hall, Geoffrey Charles, Jones, Robert Preston.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Graham John | 01 January 2001 | 31 October 2003 | 1 |
| HALL, Geoffrey Charles | 09 May 2006 | 28 February 2015 | 1 |
| JONES, Robert Preston | 26 March 1992 | 31 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Jane Ruth | 31 October 2003 | 09 May 2006 | 1 |
| WARMER, Janette | 26 March 1992 | 01 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 04 March 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| CH03 - Change of particulars for secretary | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| AA - Annual Accounts | 27 July 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 225 - Change of Accounting Reference Date | 15 June 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 363s - Annual Return | 19 March 2004 | |
| CERTNM - Change of name certificate | 18 March 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| CERTNM - Change of name certificate | 22 October 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 10 December 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 395 - Particulars of a mortgage or charge | 15 January 1997 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 June 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 June 1992 | |
| 88(2)P - N/A | 11 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 28 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1992 | |
| 395 - Particulars of a mortgage or charge | 07 April 1992 | |
| 288 - N/A | 10 March 1992 | |
| NEWINC - New incorporation documents | 05 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 December 1996 | Outstanding |
N/A |
| Mortgage debenture | 03 April 1992 | Outstanding |
N/A |
