William Birch & Sons Limited

Company Name	William Birch & Sons Limited
Company Status	Active
Company Number	00129834
Category	Private Limited Company
Incorporation Date	28 June 1913(110 years ago)
Previous Name	William Birch And Sons,Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher William Birch
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Mr Paul Alfred Goyea
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(92 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Mr Simon Thomas Potter
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Mrs Gemma Victoria Shahjahan
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Mr Ben Thomson
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(107 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Christine Birch
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Jack Penty Birch
Date of Birth	January 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	2 Pasture Farm Close Fulford York North Yorkshire YO10 4PZ

Director Name	Jennifer Maud Birch
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	17 years (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Ivy Dene Main Street Deighton York North Yorkshire YO4 6HD

Director Name	John David Birch
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Holly House Deighton York North Yorkshire YO4 6HF

Director Name	David Brian Field
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Bingley House Grimston Bar York YO19 5LA

Secretary Name	Anthony Edward Wright
Nationality	British
Status	Resigned
Appointed	08 May 1991(77 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Ivy House Barkston Ash Tadcaster North Yorkshire LS24 9PR

Director Name	Anthony Edward Wright
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(80 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 June 2007)
Role	Secretary
Correspondence Address	Ivy House Barkston Ash Tadcaster North Yorkshire LS24 9PR

Director Name	Mr David John Holden
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(85 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Secretary Name	Mr Alistair Birch
Nationality	British
Status	Resigned
Appointed	30 June 2007(94 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Director Name	Mr Alistair Birch
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(94 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Link Road Court Osbaldwick York YO10 3JQ

Contact

Website	williambirch.co.uk
Email address	[email protected]
Telephone	01904 411411
Telephone region	York

Location

Registered Address	1 Link Road Court Osbaldwick York YO10 3JQ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,535,782
Net Worth	£12,405,609
Cash	£1,705,410
Current Liabilities	£4,126,799

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 month, 1 week ago)
Next Return Due	15 May 2024 (11 months, 1 week from now)

Charges

29 September 1995	Delivered on: 9 October 1995 Satisfied on: 4 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at elvington,near york,north yorkshire. Fully Satisfied
9 January 1995	Delivered on: 16 January 1995 Satisfied on: 4 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property situate and being k/a hardmoor farm in the parish of wheldrake north yorkshire. Fully Satisfied
9 January 1995	Delivered on: 16 January 1995 Satisfied on: 4 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three closes of land situate at elvington north yorkshire. Fully Satisfied
9 January 1995	Delivered on: 16 January 1995 Satisfied on: 4 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cannon house farm and land in the parishes of elvington and wheldrake north yorkshire. Fully Satisfied
9 January 1995	Delivered on: 16 January 1995 Satisfied on: 6 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at elvington north yorkshire. Fully Satisfied
25 November 1991	Delivered on: 7 December 1991 Satisfied on: 21 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 251.09 acres and buildings at cannon house farm, elvington, north yorkshire. Fully Satisfied
25 February 1985	Delivered on: 5 March 1985 Satisfied on: 20 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cannon house farm at elvington N. yorks comprising the farmhouse, cottages outbuildings & land. Containing 251.09 acres or thereabouts. Fully Satisfied
7 August 2009	Delivered on: 12 August 2009 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign all right title and interest whatsoever see image for full details. Fully Satisfied
25 June 2009	Delivered on: 26 June 2009 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the construction documents see image for full details. Fully Satisfied
30 April 2009	Delivered on: 8 May 2009 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances rent account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charge by way of first fixed charge over the deposits, together with all interest from time to time accruing thereon, as security for the secured sums. Barclays bank re william birch & sons limited rental account, sort code 20-99-56, account number 83439852 see image for full details. Fully Satisfied
30 April 2009	Delivered on: 8 May 2009 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its present and future right title and interest in and to the construction documents. See image for full details. Fully Satisfied
22 January 1985	Delivered on: 4 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of foss islands road, york, north yorks, title no: nyk 14667. Fully Satisfied
30 April 2009	Delivered on: 8 May 2009 Satisfied on: 21 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 April 2009	Delivered on: 8 May 2009 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances sales account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charge by way of first fixed charge over the deposits, together with all interest from time to time accruing thereon, as security for the secured sums. Barclays bank re william birch & sons limited sales account, sort code 20-99-56, account number 93674746 see image for full details. Fully Satisfied
30 April 2009	Delivered on: 8 May 2009 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances development account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charge by way of first fixed charge over the deposits, together with all interest from time to time accruing thereon, as security for the secured sums. Barclays bank re william birch & sons limited development account, sort code 20-99-56, account number 50296848 see image for full details. Fully Satisfied
14 May 2002	Delivered on: 20 May 2002 Satisfied on: 3 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wingate farm barns plompton knaresborough harrogate north yorkshire t/no:NYK249470. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 1996	Delivered on: 6 August 1996 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of windmill lane heslington north yorkshire t/no.NYK165661. Fully Satisfied
20 May 1996	Delivered on: 24 May 1996 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land containing an area of 4.25 acres or thereabouts situate and fronting to the north-easterly side of osbaldwick link road osbaldwick york north yorkshire. Fully Satisfied
2 January 1943	Delivered on: 21 January 1943 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Property as specified in doc 58. Fully Satisfied
30 April 2009	Delivered on: 8 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee by way of legal mortgage all that property being land and buildings on the west side of old lane, bradley, huddersfield t/nos. WYK874771 and WYK891824 and also known as bradley business park. Outstanding
16 March 2009	Delivered on: 20 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H foss place foss islands road york t/n's NYK14667 and NYK268637. Outstanding
10 March 2005	Delivered on: 11 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings at link road court osbaldwick york north yorkshire. Outstanding
9 March 2001	Delivered on: 14 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a elvington business park elvington york north yorkshire being part elvington airfield elvington york described by reference to the schdule contained in the legal charge dated 9TH march 2001. Outstanding

Filing History

27 September 2021	Full accounts made up to 31 December 2020 (30 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 October 2020	Appointment of Mr Ben Thomson as a director on 1 October 2020 (2 pages)
4 September 2020	Full accounts made up to 31 December 2019 (28 pages)
4 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (27 pages)
4 June 2019	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
4 June 2019	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
3 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 June 2019	Change of details for William Birch Holdings Limited as a person with significant control on 1 May 2019 (2 pages)
4 February 2019	Termination of appointment of Alistair Birch as a secretary on 31 October 2018 (1 page)
4 February 2019	Termination of appointment of Alistair Birch as a director on 31 October 2018 (1 page)
30 August 2018	Full accounts made up to 31 December 2017 (29 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 August 2017	Part of the property or undertaking has been released from charge 12 (5 pages)
19 August 2017	Part of the property or undertaking has been released from charge 12 (5 pages)
23 June 2017	Full accounts made up to 31 December 2016 (28 pages)
23 June 2017	Full accounts made up to 31 December 2016 (28 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
2 November 2016	Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Simon Thomas Potter as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mrs Gemma Victoria Shahjahan as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Simon Thomas Potter as a director on 1 November 2016 (2 pages)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (7 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (7 pages)
12 May 2016	Satisfaction of charge 15 in full (4 pages)
12 May 2016	Satisfaction of charge 15 in full (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (23 pages)
15 June 2015	Full accounts made up to 31 December 2014 (23 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 50,000 (7 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 50,000 (7 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 50,000 (7 pages)
10 June 2014	Full accounts made up to 31 December 2013 (23 pages)
10 June 2014	Full accounts made up to 31 December 2013 (23 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (7 pages)
4 June 2013	Full accounts made up to 31 December 2012 (22 pages)
4 June 2013	Full accounts made up to 31 December 2012 (22 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
20 December 2012	Termination of appointment of Christine Birch as a director (1 page)
20 December 2012	Termination of appointment of Christine Birch as a director (1 page)
2 July 2012	Termination of appointment of David Holden as a director (1 page)
2 July 2012	Termination of appointment of David Holden as a director (1 page)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
23 May 2012	Full accounts made up to 31 December 2011 (22 pages)
23 May 2012	Full accounts made up to 31 December 2011 (22 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
2 March 2012	Director's details changed for Paul Goyea on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Paul Goyea on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Paul Goyea on 1 March 2012 (2 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Full accounts made up to 31 December 2010 (21 pages)
9 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Registered office address changed from 1 Link Road Court Osbaldwick YO10 3JQ North Yorkshireyo10 3Jq on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 1 Link Road Court Osbaldwick YO10 3JQ North Yorkshireyo10 3Jq on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 1 Link Road Court Osbaldwick YO10 3JQ North Yorkshireyo10 3Jq on 4 May 2011 (1 page)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 23 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 23 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
11 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
7 June 2010	Company name changed william birch and sons,LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Company name changed william birch and sons,LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
7 June 2010	Change of name notice (2 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 16 (3 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 16 (3 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
17 May 2010	Registered office address changed from Link Road Court Osbaldwick York North Yorkshire YO10 3JQ on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Alistair Birch on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Goyea on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for David John Holden on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher William Birch on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Christine Birch on 1 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Alistair Birch on 1 May 2010 (1 page)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
17 May 2010	Director's details changed for Mr Alistair Birch on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Goyea on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for David John Holden on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher William Birch on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Christine Birch on 1 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Alistair Birch on 1 May 2010 (1 page)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
17 May 2010	Registered office address changed from Link Road Court Osbaldwick York North Yorkshire YO10 3JQ on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Alistair Birch on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Goyea on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for David John Holden on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher William Birch on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Christine Birch on 1 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Alistair Birch on 1 May 2010 (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 23 (6 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 23 (6 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
29 May 2009	Return made up to 01/05/09; full list of members (11 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Return made up to 01/05/09; full list of members (11 pages)
29 May 2009	Location of debenture register (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 20 (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 20 (6 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Return made up to 01/05/08; full list of members (12 pages)
28 May 2008	Return made up to 01/05/08; full list of members (12 pages)
27 May 2008	Appointment terminated director jennifer birch (1 page)
27 May 2008	Appointment terminated director jennifer birch (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
18 June 2007	Return made up to 01/05/07; full list of members (8 pages)
18 June 2007	Return made up to 01/05/07; full list of members (8 pages)
29 September 2006	Full accounts made up to 31 December 2005 (23 pages)
29 September 2006	Full accounts made up to 31 December 2005 (23 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
9 June 2006	Return made up to 01/05/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
9 June 2006	Return made up to 01/05/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
31 May 2005	Full accounts made up to 31 December 2004 (23 pages)
31 May 2005	Full accounts made up to 31 December 2004 (23 pages)
12 May 2005	Return made up to 01/05/05; full list of members (10 pages)
12 May 2005	Return made up to 01/05/05; full list of members (10 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
3 December 2004	Full accounts made up to 31 December 2003 (20 pages)
3 December 2004	Full accounts made up to 31 December 2003 (20 pages)
14 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
14 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
27 May 2003	Full accounts made up to 31 December 2002 (20 pages)
27 May 2003	Full accounts made up to 31 December 2002 (20 pages)
10 May 2003	Return made up to 01/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
10 May 2003	Return made up to 01/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (20 pages)
5 September 2002	Full accounts made up to 31 December 2001 (20 pages)
30 May 2002	Registered office changed on 30/05/02 from: foss islands road york YO31 7ZP (1 page)
30 May 2002	Registered office changed on 30/05/02 from: foss islands road york YO31 7ZP (1 page)
22 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (17 pages)
14 September 2001	Full accounts made up to 31 December 2000 (17 pages)
25 July 2001	Return made up to 08/05/01; change of members 363(353) ‐ Location of register of members address changed (10 pages)
25 July 2001	Return made up to 08/05/01; change of members 363(353) ‐ Location of register of members address changed (10 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
24 May 2000	Full accounts made up to 31 December 1999 (19 pages)
24 May 2000	Full accounts made up to 31 December 1999 (19 pages)
15 May 2000	Return made up to 08/05/00; no change of members 363(287) ‐ Registered office changed on 15/05/00 (8 pages)
15 May 2000	Return made up to 08/05/00; no change of members 363(287) ‐ Registered office changed on 15/05/00 (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1999	Return made up to 08/05/99; full list of members (8 pages)
16 May 1999	Return made up to 08/05/99; full list of members (8 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
24 May 1998	Return made up to 08/05/98; full list of members (8 pages)
24 May 1998	Return made up to 08/05/98; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
13 July 1997	Return made up to 08/05/97; full list of members (8 pages)
13 July 1997	Return made up to 08/05/97; full list of members (8 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Full accounts made up to 31 December 1995 (19 pages)
2 June 1996	Full accounts made up to 31 December 1995 (19 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Return made up to 08/05/96; no change of members (6 pages)
22 May 1996	Return made up to 08/05/96; no change of members (6 pages)
6 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 June 1913	Incorporation (18 pages)
28 June 1913	Incorporation (18 pages)

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