H. Birkby & Sons Ltd was founded on 28 March 1957 and has its registered office in Bradford, it has a status of "Active". The current directors of H. Birkby & Sons Ltd are listed as Moulson, Derek Webster, Moulson, John William Ernest, Speechly, Eileen, Moulson, John Derek, Moulson, William Ernest. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOULSON, Derek Webster | 15 November 2013 | - | 1 |
| MOULSON, John William Ernest | 15 November 2013 | - | 1 |
| MOULSON, John Derek | N/A | 01 July 2007 | 1 |
| MOULSON, William Ernest | N/A | 15 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEECHLY, Eileen | 01 July 2007 | 11 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 04 January 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 353 - Register of members | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 15 December 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363a - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 | |
| CERTNM - Change of name certificate | 22 May 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 March 1978 | Outstanding |
N/A |
