About

Registered Number: 02197206
Date of Incorporation: 23/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2 Birklands, 1 Seavale Road, Clevedon, North Somerset, BS21 7QB

 

Birklands (Clevedon) Ltd was founded on 23 November 1987, it's status is listed as "Active". The companies directors are listed as Davies, Joanne, Foster, David Kimberley, Holme, Peter Lang, Paris, Christian, Ritchie-freer, Jennifer, Britton, Susan Mary, Cheater, Geoffrey Vincent, Coates, John Henry, Florence, Malcolm John, Foster, David Kimberley, Gifford, Ronald William, Holyhead, Phyllis, Hughes, Kathleen Rosemary, Jamieson, Colin Mcbeth, Lovegrove, Rose, Minchin, Elsie May, Mogg, Christopher James, Norgrove, Mary Cecily, Ormiston, Gillian, Piscinni, Giovanni, Vance, Susan Carole, Winstone, Charles, Winstone, Gwyneth Grace in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Joanne 01 September 2014 - 1
FOSTER, David Kimberley 12 December 2019 - 1
HOLME, Peter Lang 07 May 1993 - 1
PARIS, Christian 08 October 2004 - 1
RITCHIE-FREER, Jennifer 29 August 2015 - 1
BRITTON, Susan Mary 15 April 2011 28 August 2015 1
CHEATER, Geoffrey Vincent 14 February 2002 08 October 2004 1
COATES, John Henry 28 June 2002 27 October 2006 1
FLORENCE, Malcolm John 01 October 1999 28 June 2002 1
FOSTER, David Kimberley 27 October 2006 01 October 2015 1
GIFFORD, Ronald William 04 October 2001 15 September 2010 1
HOLYHEAD, Phyllis 01 February 1997 01 October 1999 1
HUGHES, Kathleen Rosemary N/A 16 June 2000 1
JAMIESON, Colin Mcbeth 01 October 2015 11 April 2019 1
LOVEGROVE, Rose N/A 02 December 1999 1
MINCHIN, Elsie May N/A 12 June 1994 1
MOGG, Christopher James 15 September 2010 01 September 2014 1
NORGROVE, Mary Cecily N/A 07 May 1993 1
ORMISTON, Gillian 29 March 2007 15 April 2011 1
PISCINNI, Giovanni 01 June 1997 01 August 2001 1
VANCE, Susan Carole 01 September 1996 08 October 2001 1
WINSTONE, Charles N/A 03 January 1995 1
WINSTONE, Gwyneth Grace N/A 01 June 1997 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AP01 - Appointment of director 22 December 2019
TM01 - Termination of appointment of director 22 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 07 January 2017
CH01 - Change of particulars for director 11 December 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 11 October 2015
AP01 - Appointment of director 11 October 2015
TM01 - Termination of appointment of director 11 October 2015
AP01 - Appointment of director 31 August 2015
TM01 - Termination of appointment of director 31 August 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 16 April 2012
CH01 - Change of particulars for director 06 February 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 15 May 2011
AP01 - Appointment of director 15 May 2011
AR01 - Annual Return 07 January 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 28 February 2002
363s - Annual Return 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 07 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 10 May 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
AA - Annual Accounts 08 March 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 17 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 26 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
363s - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
AA - Annual Accounts 14 February 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 18 January 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 12 January 1994
288 - N/A 12 January 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 05 January 1993
288 - N/A 12 February 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 28 January 1992
288 - N/A 21 February 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
288 - N/A 29 June 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 July 1988
288 - N/A 09 February 1988
287 - Change in situation or address of Registered Office 25 January 1988
NEWINC - New incorporation documents 23 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.