About

Registered Number: 07130186
Date of Incorporation: 19/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: West House, Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB

 

Established in 2010, Birch Tree Northern Ltd are based in Newcastle Upon Tyne, Tyne And Wear. We don't currently know the number of employees at the organisation. The companies directors are listed as Chick, Susan, Chick, Brian David, Toward, Russell Graeme, Ruddle, Robert Richard Ronald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHICK, Brian David 19 January 2010 - 1
TOWARD, Russell Graeme 05 April 2017 - 1
RUDDLE, Robert Richard Ronald 05 April 2017 15 January 2020 1
Secretary Name Appointed Resigned Total Appointments
CHICK, Susan 19 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 07 July 2017
CH01 - Change of particulars for director 23 May 2017
SH01 - Return of Allotment of shares 13 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 22 January 2014
CH03 - Change of particulars for secretary 22 January 2014
SH01 - Return of Allotment of shares 26 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 21 January 2013
CH03 - Change of particulars for secretary 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 07 February 2011
AD01 - Change of registered office address 14 September 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
NEWINC - New incorporation documents 19 January 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.