About

Registered Number: 00263588
Date of Incorporation: 16/03/1932 (88 years and 10 months ago)
Company Status: Active
Registered Address: Whetcombe Whey, Ropers Lane, Wrington, Somerset, BS40 5NH

 

Having been setup in 1932, R.Bird & Co. Ltd are based in Wrington, Somerset, it's status in the Companies House registry is set to "Active". There are no directors listed for R.Bird & Co. Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert George Holder/
1950-09
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Gillian Susan Mary Holder/
1952-01
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 23 August 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 28 November 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 31 December 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 05 September 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 03 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 27 September 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 04 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 10 January 2000
AA - Annual Accounts 05 January 1999
363s - Annual Return 31 December 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 May 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 19 December 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 12 December 1994
AUD - Auditor's letter of resignation 19 September 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 23 December 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 16 January 1992
RESOLUTIONS - N/A 02 January 1992
AA - Annual Accounts 14 January 1991
363 - Annual Return 24 December 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 02 October 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 24 January 1987
363 - Annual Return 24 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.