About

Registered Number: 02098799
Date of Incorporation: 11/02/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Green Gables, Ripple, Tewkesbury, Gloucestershire, GL20 6EX

 

Bird Investments Ltd was founded on 11 February 1987 and are based in Gloucestershire. The companies directors are listed as Bird, Evelyn Georgina, Bird, Raymond William, Bird, Alan Roy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Raymond William N/A - 1
BIRD, Alan Roy N/A 16 October 1998 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Evelyn Georgina N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 07 January 2017
MR04 - N/A 12 November 2016
MR01 - N/A 11 November 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 28 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 15 January 2008
AA - Annual Accounts 15 January 2008
395 - Particulars of a mortgage or charge 11 December 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 25 November 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 06 February 2003
225 - Change of Accounting Reference Date 10 December 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 January 2002
AA - Annual Accounts 28 December 2000
363s - Annual Return 09 November 2000
395 - Particulars of a mortgage or charge 08 January 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 24 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
363s - Annual Return 19 November 1998
AA - Annual Accounts 06 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
363a - Annual Return 16 October 1997
395 - Particulars of a mortgage or charge 11 October 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 11 March 1996
363x - Annual Return 11 October 1995
AA - Annual Accounts 28 March 1995
AUD - Auditor's letter of resignation 28 March 1995
363s - Annual Return 23 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 19 January 1994
AA - Annual Accounts 09 January 1994
363x - Annual Return 06 January 1994
AA - Annual Accounts 29 March 1993
395 - Particulars of a mortgage or charge 03 November 1992
363x - Annual Return 20 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1992
AA - Annual Accounts 17 February 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 20 November 1991
363a - Annual Return 07 February 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 January 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 January 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 January 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 January 1991
395 - Particulars of a mortgage or charge 12 April 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 11 April 1989
395 - Particulars of a mortgage or charge 21 April 1987
395 - Particulars of a mortgage or charge 14 April 1987
395 - Particulars of a mortgage or charge 14 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1987
PUC 2 - N/A 14 March 1987
288 - N/A 27 February 1987
287 - Change in situation or address of Registered Office 27 February 1987
CERTINC - N/A 11 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2016 Outstanding

N/A

Legal mortgage 26 November 2007 Fully Satisfied

N/A

Mortgage 07 January 2000 Fully Satisfied

N/A

Commercial property security deed 09 October 1997 Fully Satisfied

N/A

Legal charge 23 October 1992 Fully Satisfied

N/A

Further charge 10 April 1990 Fully Satisfied

N/A

Legal charge 10 April 1987 Fully Satisfied

N/A

Legal charge 10 April 1987 Fully Satisfied

N/A

Fixed and floating charge 08 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.