Birmingham Botanical & Horticultural Society Ltd

About

Registered Number: 00248827

Date of Incorporation: 18/06/1930 (93 years and 10 months ago)

Company Status: Active

Registered Address: Westbourne Road, Edgbaston, Birmingham, West Midlands, B15 3TR

Birmingham Botanical & Horticultural Society Ltd was registered on 18 June 1930 and has its registered office in West Midlands. The company has 37 directors listed as Aspland, Victor Arthur, Brown, James Michael, Kang, Harjinder Singh, Leadbeater, Barry Stanley Cecil, Liberson, Martyn, Share, Darren John, Barve, Christine, Hartigan, Kathryn Joy, Liberson, Martyn, Lyle, Julia, Addison, Michael David, Austin, Stanley, Councillor, Barve, Christine, Bermingham, Desmond Patrick, Blumenthal, Harold Charles, Chapman, John, Councillor, Clutton-brock, Caroline Mary, Finlay, Samuel Lyle, Good, William Marsh, Graville, Rachel Mary, Hall, Hilary Ann, Hartigan, Kathryn Joy, Hill, Carol Ann, Holmes, Margaret Joy, Jones, Anders John, Laverack, Elizabeth Sarah, Leadbetter, Barry Stanley Cecil, Dr, Lester, Richard Neville, Dr, Lucas, Catherine Elizabeth Ann, Lyle, Julia, Pickavance, Philippa, Pittman, Stanley, Raine, Stephen Michael, Rice, Carl Joseph, Rose, Digby Henry, Scrimshaw, Margaret, Councillor Mrs, Tricklebank, John Eldred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ASPLAND, Victor Arthur	24 September 2001	-	1
BROWN, James Michael	28 September 2019	-	1
KANG, Harjinder Singh	22 February 2016	-	1
LEADBEATER, Barry Stanley Cecil	21 May 2007	-	1
LIBERSON, Martyn	24 May 2010	-	1
SHARE, Darren John	24 October 2016	-	1
ADDISON, Michael David	26 January 2015	04 September 2015	1
AUSTIN, Stanley, Councillor	19 July 1993	27 February 1995	1
BARVE, Christine	05 December 2016	29 April 2019	1
BERMINGHAM, Desmond Patrick	22 February 2016	24 September 2018	1
BLUMENTHAL, Harold Charles	19 July 1993	24 February 1994	1
CHAPMAN, John, Councillor	27 February 1995	24 June 1996	1
CLUTTON-BROCK, Caroline Mary	09 January 2014	19 October 2015	1
FINLAY, Samuel Lyle	25 February 2019	10 January 2020	1
GOOD, William Marsh	28 November 1994	25 September 2006	1
GRAVILLE, Rachel Mary	24 January 2011	08 June 2016	1
HALL, Hilary Ann	N/A	01 October 2012	1
HARTIGAN, Kathryn Joy	09 January 2014	16 May 2017	1
HILL, Carol Ann	26 January 2004	26 July 2004	1
HOLMES, Margaret Joy	22 July 1996	28 April 1997	1
JONES, Anders John	09 December 2013	08 June 2016	1
LAVERACK, Elizabeth Sarah	28 January 1991	16 December 1996	1
LEADBETTER, Barry Stanley Cecil, Dr	21 May 2007	21 May 2007	1
LESTER, Richard Neville, Dr	N/A	04 April 2006	1
LUCAS, Catherine Elizabeth Ann	26 February 2018	27 July 2020	1
LYLE, Julia	22 September 2014	20 October 2015	1
PICKAVANCE, Philippa	09 January 2014	22 June 2015	1
PITTMAN, Stanley	N/A	24 September 2001	1
RAINE, Stephen Michael	13 June 1996	01 October 2009	1
RICE, Carl Joseph	N/A	19 July 1993	1
ROSE, Digby Henry	N/A	28 September 2010	1
SCRIMSHAW, Margaret, Councillor Mrs	N/A	19 July 1993	1
TRICKLEBANK, John Eldred	N/A	12 October 1992	1

Secretary Name	Appointed	Resigned	Total Appointments
BARVE, Christine	26 June 2017	29 April 2019	1
HARTIGAN, Kathryn Joy	07 December 2015	16 May 2017	1
LIBERSON, Martyn	28 September 2010	22 September 2014	1
LYLE, Julia	22 September 2014	20 October 2015	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	14 September 2020
TM01 - Termination of appointment of director	20 January 2020
PSC07 - N/A	20 January 2020
PSC01 - N/A	20 January 2020
AP01 - Appointment of director	20 January 2020
AA - Annual Accounts	15 November 2019
CS01 - N/A	31 October 2019
TM01 - Termination of appointment of director	11 June 2019
TM02 - Termination of appointment of secretary	11 June 2019
AP01 - Appointment of director	01 March 2019
PSC01 - N/A	01 March 2019
AA - Annual Accounts	18 December 2018
RESOLUTIONS - N/A	07 December 2018
CS01 - N/A	26 October 2018
AP01 - Appointment of director	26 October 2018
PSC01 - N/A	26 October 2018
TM01 - Termination of appointment of director	16 October 2018
PSC07 - N/A	16 October 2018
CS01 - N/A	07 November 2017
AA - Annual Accounts	06 November 2017
PSC07 - N/A	27 June 2017
AP03 - Appointment of secretary	27 June 2017
AP01 - Appointment of director	27 June 2017
TM01 - Termination of appointment of director	27 June 2017
TM02 - Termination of appointment of secretary	27 June 2017
AA - Annual Accounts	30 November 2016
AR01 - Annual Return	16 November 2016
CS01 - N/A	15 November 2016
CH01 - Change of particulars for director	15 November 2016
CH01 - Change of particulars for director	15 November 2016
CH01 - Change of particulars for director	15 November 2016
AP01 - Appointment of director	15 November 2016
AP01 - Appointment of director	20 September 2016
AP01 - Appointment of director	20 September 2016
TM01 - Termination of appointment of director	20 September 2016
TM01 - Termination of appointment of director	20 September 2016
TM01 - Termination of appointment of director	09 December 2015
AP03 - Appointment of secretary	09 December 2015
AR01 - Annual Return	04 November 2015
TM01 - Termination of appointment of director	04 November 2015
TM01 - Termination of appointment of director	04 November 2015
TM01 - Termination of appointment of director	04 November 2015
TM02 - Termination of appointment of secretary	04 November 2015
AA - Annual Accounts	20 October 2015
AP01 - Appointment of director	06 February 2015
AP03 - Appointment of secretary	05 February 2015
AP01 - Appointment of director	05 February 2015
TM02 - Termination of appointment of secretary	05 February 2015
AP01 - Appointment of director	05 February 2015
AA - Annual Accounts	05 November 2014
AR01 - Annual Return	20 October 2014
TM01 - Termination of appointment of director	20 October 2014
TM01 - Termination of appointment of director	20 October 2014
AP01 - Appointment of director	30 July 2014
CH01 - Change of particulars for director	19 June 2014
AP01 - Appointment of director	27 March 2014
AP01 - Appointment of director	27 March 2014
AP01 - Appointment of director	04 February 2014
AP01 - Appointment of director	04 February 2014
AR01 - Annual Return	13 December 2013
AA - Annual Accounts	22 October 2013
AA - Annual Accounts	08 November 2012
AR01 - Annual Return	23 October 2012
TM01 - Termination of appointment of director	23 October 2012
TM01 - Termination of appointment of director	22 October 2012
AA - Annual Accounts	31 October 2011
AR01 - Annual Return	13 October 2011
TM01 - Termination of appointment of director	13 October 2011
TM01 - Termination of appointment of director	13 October 2011
TM01 - Termination of appointment of director	13 October 2011
AP01 - Appointment of director	24 March 2011
AP01 - Appointment of director	24 March 2011
AR01 - Annual Return	18 November 2010
AP03 - Appointment of secretary	18 November 2010
CH01 - Change of particulars for director	18 November 2010
TM01 - Termination of appointment of director	17 November 2010
TM01 - Termination of appointment of director	17 November 2010
TM02 - Termination of appointment of secretary	17 November 2010
AA - Annual Accounts	01 October 2010
AP01 - Appointment of director	24 September 2010
AA - Annual Accounts	11 January 2010
AR01 - Annual Return	20 October 2009
CH01 - Change of particulars for director	20 October 2009
CH01 - Change of particulars for director	20 October 2009
CH01 - Change of particulars for director	20 October 2009
CH01 - Change of particulars for director	20 October 2009
CH01 - Change of particulars for director	20 October 2009
AA - Annual Accounts	27 October 2008
363a - Annual Return	14 October 2008
288b - Notice of resignation of directors or secretaries	14 October 2008
287 - Change in situation or address of Registered Office	29 August 2008
288a - Notice of appointment of directors or secretaries	29 August 2008
AA - Annual Accounts	02 December 2007
288a - Notice of appointment of directors or secretaries	07 November 2007
363s - Annual Return	07 November 2007
288a - Notice of appointment of directors or secretaries	08 January 2007
363s - Annual Return	10 November 2006
AA - Annual Accounts	10 November 2006
288b - Notice of resignation of directors or secretaries	10 November 2006
288b - Notice of resignation of directors or secretaries	24 May 2006
RESOLUTIONS - N/A	17 January 2006
RESOLUTIONS - N/A	17 January 2006
AA - Annual Accounts	23 November 2005
363s - Annual Return	08 November 2005
AA - Annual Accounts	31 October 2004
288b - Notice of resignation of directors or secretaries	31 October 2004
363s - Annual Return	31 October 2004
288b - Notice of resignation of directors or secretaries	27 February 2004
288a - Notice of appointment of directors or secretaries	06 February 2004
363s - Annual Return	23 October 2003
AA - Annual Accounts	23 October 2003
288a - Notice of appointment of directors or secretaries	03 January 2003
288b - Notice of resignation of directors or secretaries	03 January 2003
288a - Notice of appointment of directors or secretaries	03 January 2003
AA - Annual Accounts	28 November 2002
363s - Annual Return	12 November 2002
363s - Annual Return	04 November 2001
288b - Notice of resignation of directors or secretaries	04 November 2001
288a - Notice of appointment of directors or secretaries	04 November 2001
AA - Annual Accounts	04 November 2001
AA - Annual Accounts	15 November 2000
363s - Annual Return	09 November 2000
288b - Notice of resignation of directors or secretaries	10 November 1999
363s - Annual Return	10 November 1999
AA - Annual Accounts	01 November 1999
AA - Annual Accounts	11 November 1998
363s - Annual Return	11 November 1998
288b - Notice of resignation of directors or secretaries	04 June 1998
288a - Notice of appointment of directors or secretaries	27 March 1998
363s - Annual Return	20 November 1997
AA - Annual Accounts	20 November 1997
288a - Notice of appointment of directors or secretaries	20 November 1997
288b - Notice of resignation of directors or secretaries	20 November 1997
288a - Notice of appointment of directors or secretaries	25 February 1997
288b - Notice of resignation of directors or secretaries	25 February 1997
AA - Annual Accounts	19 December 1996
363s - Annual Return	15 November 1996
288 - N/A	26 September 1996
288 - N/A	26 September 1996
288 - N/A	09 July 1996
288 - N/A	09 July 1996
288 - N/A	09 July 1996
288 - N/A	17 June 1996
AA - Annual Accounts	16 January 1996
363s - Annual Return	13 November 1995
288 - N/A	19 May 1995
288 - N/A	19 December 1994
AA - Annual Accounts	29 November 1994
363s - Annual Return	22 November 1994
288 - N/A	07 April 1994
AA - Annual Accounts	22 December 1993
363s - Annual Return	06 December 1993
288 - N/A	01 September 1993
288 - N/A	01 September 1993
AA - Annual Accounts	03 November 1992
363s - Annual Return	03 November 1992
AA - Annual Accounts	14 January 1992
288 - N/A	26 November 1991
363b - Annual Return	26 November 1991
288 - N/A	01 August 1991
288 - N/A	11 April 1991
AA - Annual Accounts	10 December 1990
363 - Annual Return	10 December 1990
288 - N/A	24 July 1990
288 - N/A	24 July 1990
288 - N/A	24 July 1990
AA - Annual Accounts	10 November 1989
288 - N/A	10 November 1989
363 - Annual Return	10 November 1989
288 - N/A	06 October 1989
288 - N/A	24 August 1989
AA - Annual Accounts	05 December 1988
363 - Annual Return	23 November 1988
288 - N/A	23 November 1988
288 - N/A	27 May 1988
288 - N/A	17 March 1988
288 - N/A	17 March 1988
AA - Annual Accounts	06 January 1988
363 - Annual Return	06 January 1988
288 - N/A	02 April 1987
288 - N/A	12 November 1986
288 - N/A	12 November 1986
AA - Annual Accounts	22 October 1986
363 - Annual Return	22 October 1986
MISC - Miscellaneous document	02 April 1962
MISC - Miscellaneous document	05 January 1961

Mortgages & Charges

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Standard Industrial Classification (SIC)

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