F.M. Birch Ltd was established in 1924, it's status is listed as "Active". The companies directors are Litchfield, Joanna, Hershaw, Gordon Innes, Shirtcliffe, Jonathan Mark, Shirtcliffe, Maureen Sylvia, Biggin, Philip Kenneth, Middleton, Gary Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERSHAW, Gordon Innes | 01 September 1999 | - | 1 |
| SHIRTCLIFFE, Jonathan Mark | N/A | - | 1 |
| BIGGIN, Philip Kenneth | N/A | 28 September 2012 | 1 |
| MIDDLETON, Gary Peter | 20 September 2013 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITCHFIELD, Joanna | 01 May 2012 | - | 1 |
| SHIRTCLIFFE, Maureen Sylvia | 31 October 1996 | 08 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 20 August 2020 | |
| MR01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AA01 - Change of accounting reference date | 29 October 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 12 February 2013 | |
| RESOLUTIONS - N/A | 18 October 2012 | |
| SH06 - Notice of cancellation of shares | 18 October 2012 | |
| SH03 - Return of purchase of own shares | 18 October 2012 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AP03 - Appointment of secretary | 14 May 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363s - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363s - Annual Return | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 20 October 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363b - Annual Return | 01 October 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 288 - N/A | 13 August 1990 | |
| AA - Annual Accounts | 18 December 1989 | |
| 363 - Annual Return | 18 December 1989 | |
| 288 - N/A | 11 October 1989 | |
| AA - Annual Accounts | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| 287 - Change in situation or address of Registered Office | 28 October 1987 | |
| 288 - N/A | 24 September 1987 | |
| AA - Annual Accounts | 02 December 1986 | |
| 363 - Annual Return | 02 December 1986 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2020 | Outstanding |
N/A |
| Legal mortgage | 14 August 2000 | Outstanding |
N/A |
| Legal mortgage | 19 September 1986 | Outstanding |
N/A |
| Mortgage debenture | 22 April 1986 | Outstanding |
N/A |
