About

Registered Number: 00659972
Date of Incorporation: 20/05/1960 (63 years and 11 months ago)
Company Status: Active
Registered Address: 43 Poole Road, Bournemouth, BH4 9DN

 

Birch Land Company Ltd was registered on 20 May 1960 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Wilkes, Vera Amelia is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKES, Vera Amelia N/A 31 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 15 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 01 August 2014
CH03 - Change of particulars for secretary 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 21 September 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 07 May 1999
287 - Change in situation or address of Registered Office 29 January 1999
363s - Annual Return 18 August 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 11 May 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 16 May 1995
RESOLUTIONS - N/A 24 February 1995
AUD - Auditor's letter of resignation 24 February 1995
363s - Annual Return 29 July 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 30 July 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 07 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
287 - Change in situation or address of Registered Office 25 March 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986
NEWINC - New incorporation documents 20 May 1960

Mortgages & Charges

Description Date Status Charge by
Dep of deeds 24 July 1980 Outstanding

N/A

Mem. Of deposit 15 January 1971 Outstanding

N/A

Charge without instrument 10 July 1970 Outstanding

N/A

Mem. Of deposit. 15 September 1969 Outstanding

N/A

Mortgage 09 January 1968 Outstanding

N/A

Unlimited memo of deposit 05 January 1968 Outstanding

N/A

Charge 05 April 1967 Outstanding

N/A

Charge w/out instrument 26 January 1966 Outstanding

N/A

Memo. Of deposit 01 April 1965 Outstanding

N/A

Memorandum of deposit 13 August 1964 Outstanding

N/A

Charge 06 July 1964 Outstanding

N/A

Charge 08 January 1964 Outstanding

N/A

Memo of deposit 09 March 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.