Having been setup in 1990, Birketts Secretaries Ltd has its registered office in Ipswich, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this company are Allan, Gregory Sanderson, Burt, Nicholas James, Dinwiddy, James Maynard, Eaton, Richard John, Fletcher, Lottie Sarah Jane, Gipson, Mark Edward, Henry, Mark Andrew, Jones, Adam Mark, Ruiz, Rafael Jonathan, Schwer, Christopher Peter, Seagers, Adrian Charles, Cotton, James Douglas Beaumont, Finnegan, Leah, French, Virginia Vere, Hallifax, Iain, Hazlewood, Geoffrey Alan, Hill, Lynne Mairi, Hughes, Paul Roland, Macdonald, Jane Victoria, Mackinnon, Alasdair John, Sol, Matthews, Paul Nigel, Muskett, Nathan James, Payne, Richard James, Pearce, Paul Robert Thomas, Siggers, Thomas Charles, Sleight, Paul Thomas, Turner, Walter Douglas Robinson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Gregory Sanderson | 13 March 2007 | - | 1 |
| BURT, Nicholas James | 30 July 2007 | - | 1 |
| DINWIDDY, James Maynard | 30 May 2008 | - | 1 |
| EATON, Richard John | 10 April 2015 | - | 1 |
| FLETCHER, Lottie Sarah Jane | 05 December 2013 | - | 1 |
| GIPSON, Mark Edward | 13 August 1998 | - | 1 |
| HENRY, Mark Andrew | 29 October 2010 | - | 1 |
| JONES, Adam Mark | 12 January 2015 | - | 1 |
| RUIZ, Rafael Jonathan | 12 January 2015 | - | 1 |
| SCHWER, Christopher Peter | 30 July 2007 | - | 1 |
| SEAGERS, Adrian Charles | 15 July 2005 | - | 1 |
| COTTON, James Douglas Beaumont | 28 June 1994 | 30 July 2007 | 1 |
| FINNEGAN, Leah | 08 January 2010 | 31 July 2018 | 1 |
| FRENCH, Virginia Vere | 05 March 2009 | 10 April 2015 | 1 |
| HALLIFAX, Iain | 27 June 1997 | 31 August 2000 | 1 |
| HAZLEWOOD, Geoffrey Alan | 19 March 2004 | 13 October 2006 | 1 |
| HILL, Lynne Mairi | 07 October 2014 | 07 April 2016 | 1 |
| HUGHES, Paul Roland | N/A | 12 September 1996 | 1 |
| MACDONALD, Jane Victoria | 12 September 1996 | 01 October 2002 | 1 |
| MACKINNON, Alasdair John, Sol | 01 October 2002 | 14 January 2004 | 1 |
| MATTHEWS, Paul Nigel | 26 August 2004 | 05 December 2013 | 1 |
| MUSKETT, Nathan James | 31 July 2006 | 19 September 2014 | 1 |
| PAYNE, Richard James | 01 June 2011 | 12 January 2015 | 1 |
| PEARCE, Paul Robert Thomas | 31 August 2000 | 31 July 2003 | 1 |
| SIGGERS, Thomas Charles | 14 November 2006 | 29 October 2010 | 1 |
| SLEIGHT, Paul Thomas | 26 August 2004 | 13 March 2007 | 1 |
| TURNER, Walter Douglas Robinson | 21 April 1992 | 14 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| CS01 - N/A | 25 November 2019 | |
| CH01 - Change of particulars for director | 22 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AD01 - Change of registered office address | 27 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 16 November 2017 | |
| PSC01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| CH01 - Change of particulars for director | 22 March 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AP01 - Appointment of director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 363s - Annual Return | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 09 June 1995 | |
| CERTNM - Change of name certificate | 11 April 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 30 June 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 288 - N/A | 25 April 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| 363a - Annual Return | 28 July 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| CERTNM - Change of name certificate | 30 May 1991 | |
| RESOLUTIONS - N/A | 03 October 1990 | |
| NEWINC - New incorporation documents | 11 January 1990 |
