Birch Sheet Metal Ltd was founded on 24 September 1996, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Allison | 21 October 2010 | - | 1 |
| HODGSON, Andrew | 10 March 2003 | - | 1 |
| OTSC (DIRECTORS) LIMITED | 24 September 1996 | 25 September 1996 | 1 |
| STABLER, Dennis | 15 September 1999 | 17 May 2018 | 1 |
| STABLER, Lisbeth | 21 October 2010 | 17 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OTSC (SECRETARIES) LIMITED | 24 September 1996 | 25 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| SH06 - Notice of cancellation of shares | 23 August 2019 | |
| SH03 - Return of purchase of own shares | 23 August 2019 | |
| TM02 - Termination of appointment of secretary | 05 August 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| SH03 - Return of purchase of own shares | 18 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| MA - Memorandum and Articles | 05 June 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 June 2018 | |
| SH06 - Notice of cancellation of shares | 05 June 2018 | |
| PSC07 - N/A | 24 May 2018 | |
| PSC07 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| AR01 - Annual Return | 05 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| 353 - Register of members | 07 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 363a - Annual Return | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2005 | |
| 363a - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 353 - Register of members | 12 October 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 169 - Return by a company purchasing its own shares | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 123 - Notice of increase in nominal capital | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1997 | |
| 225 - Change of Accounting Reference Date | 27 June 1997 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 287 - Change in situation or address of Registered Office | 04 October 1996 | |
| NEWINC - New incorporation documents | 24 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2003 | Fully Satisfied |
N/A |
| Debenture | 11 March 2003 | Fully Satisfied |
N/A |
