Established in 1999, F D Bird & Sons Ltd has its registered office in Beverley in East Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Bird, Frederick Desmond, Bird, Josephine Vivian are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRD, Frederick Desmond | 09 April 1999 | 29 September 2013 | 1 |
BIRD, Josephine Vivian | 09 April 1999 | 09 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 08 April 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 16 April 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 19 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
AP01 - Appointment of director | 23 August 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 26 October 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 14 May 2007 | |
395 - Particulars of a mortgage or charge | 31 March 2007 | |
395 - Particulars of a mortgage or charge | 03 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
363a - Annual Return | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
287 - Change in situation or address of Registered Office | 06 June 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 07 January 2005 | |
395 - Particulars of a mortgage or charge | 08 June 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 28 November 2002 | |
395 - Particulars of a mortgage or charge | 25 September 2002 | |
395 - Particulars of a mortgage or charge | 18 September 2002 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 01 June 2001 | |
363s - Annual Return | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
DISS40 - Notice of striking-off action discontinued | 10 October 2000 | |
AA - Annual Accounts | 10 October 2000 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
225 - Change of Accounting Reference Date | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
NEWINC - New incorporation documents | 08 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 November 2012 | Outstanding |
N/A |
Debenture | 19 November 2012 | Outstanding |
N/A |
Legal mortgage | 30 March 2007 | Fully Satisfied |
N/A |
Legal mortgage | 31 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 28 May 2004 | Fully Satisfied |
N/A |
Debenture | 20 September 2002 | Fully Satisfied |
N/A |
Legal mortgage | 06 September 2002 | Fully Satisfied |
N/A |