Birchmere Ltd was registered on 04 April 1975. Birchmere Ltd has 3 directors listed in the Companies House registry. We don't currently know the number of employees at Birchmere Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, David Robert Keith | 05 August 1996 | 14 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLEY, Elizabeth Anne | 20 September 2018 | - | 1 |
| SPENCER, Rosalind Suzanne | 03 March 2016 | 20 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 04 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| AP03 - Appointment of secretary | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 20 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 18 July 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| TM02 - Termination of appointment of secretary | 07 March 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| CS01 - N/A | 19 July 2016 | |
| MR01 - N/A | 18 May 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AUD - Auditor's letter of resignation | 09 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AUD - Auditor's letter of resignation | 06 December 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| CH01 - Change of particulars for director | 20 July 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2000 | |
| RESOLUTIONS - N/A | 08 February 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| SA - Shares agreement | 11 January 1999 | |
| 88(2)P - N/A | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 123 - Notice of increase in nominal capital | 15 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 288 - N/A | 29 March 1995 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 02 August 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 27 July 1992 | |
| AUD - Auditor's letter of resignation | 22 June 1992 | |
| AAMD - Amended Accounts | 05 May 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363b - Annual Return | 23 July 1991 | |
| 395 - Particulars of a mortgage or charge | 19 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 169 - Return by a company purchasing its own shares | 16 June 1989 | |
| 363 - Annual Return | 26 August 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| 288 - N/A | 14 September 1987 | |
| RESOLUTIONS - N/A | 25 August 1987 | |
| RESOLUTIONS - N/A | 25 August 1987 | |
| 363 - Annual Return | 19 August 1987 | |
| AA - Annual Accounts | 12 August 1987 | |
| 395 - Particulars of a mortgage or charge | 03 October 1986 | |
| 363 - Annual Return | 24 September 1986 | |
| AA - Annual Accounts | 25 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 May 2016 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and | 04 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 1998 | Outstanding |
N/A |
| Legal mortgage | 28 June 1991 | Outstanding |
N/A |
| Mortgage | 12 September 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 07 January 1986 | Outstanding |
N/A |
| Legal mortgage | 06 March 1985 | Fully Satisfied |
N/A |
| Mortgage | 24 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 24 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 17 March 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 01 April 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 1978 | Outstanding |
N/A |
| Legal mortgage | 04 August 1978 | Outstanding |
N/A |
| Legal mortgage | 14 July 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 14 July 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 14 July 1975 | Fully Satisfied |
N/A |
