F.M. Birch Limited

Company Name	F.M. Birch Limited
Company Status	Active
Company Number	00196854
Category	Private Limited Company
Incorporation Date	31 March 1924(99 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr John Roger Shirtcliffe
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(67 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Director Name	Mr Jonathan Mark Shirtcliffe
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(67 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Millhouses Glen Sheffield S11 9HB

Director Name	Mr Gordon Innes Hershaw
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(75 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Orchard Grove Maltby Rotherham South Yorkshire S66 8SQ

Secretary Name	Joanna Litchfield
Nationality	British
Status	Current
Appointed	01 May 2012(88 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Hall Alsop-En-Le-Dale Ashbourne Derbyshire DE6 1QS

Secretary Name	Mrs Sarah Louise Shirtcliffe
Status	Current
Appointed	01 March 2022(97 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	4 Millhouses Glen Sheffield South Yorkshire S11 9HB

Director Name	Mr Philip Kenneth Biggin
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(67 years, 5 months after company formation)
Appointment Duration	21 years (resigned 28 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Threshfield Way Hackenthorpe Sheffield South Yorkshire S12 4NG

Secretary Name	Mr John Roger Shirtcliffe
Nationality	British
Status	Resigned
Appointed	05 September 1991(67 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Secretary Name	Mrs Maureen Sylvia Shirtcliffe
Nationality	British
Status	Resigned
Appointed	31 October 1996(72 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 08 May 2012)
Role	Secretary
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Secretary Name	Joanna Litchfield
Nationality	British
Status	Resigned
Appointed	01 May 2012(88 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Hall Alsop-En-Le-Dale Ashbourne Derbyshire DE6 1QS

Director Name	Gary Peter Middleton
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(89 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Jeacock Drive Rainworth Nottinghamshire NG21 0FW

Contact

Website	www.birchcarpets.co.uk/
Email address	[email protected]
Telephone	0114 2431230
Telephone region	Sheffield

Location

Registered Address	318 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

78 at £1	Gordon Hershaw 9.99% Ordinary
391 at £1	Mr John Roger Shirtcliffe 50.06% Ordinary
312 at £1	Mr Jonathan Mark Shirtcliffe 39.95% Ordinary

Financials

Year	2014
Turnover	£9,187,614
Gross Profit	£1,726,601
Net Worth	£2,647,534
Cash	£117,088
Current Liabilities	£1,521,822

Accounts

Latest Accounts	31 January 2022 (1 year, 3 months ago)
Next Accounts Due	30 October 2023 (5 months from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	5 September 2022 (8 months, 3 weeks ago)
Next Return Due	19 September 2023 (3 months, 3 weeks from now)

Charges

24 June 2020	Delivered on: 25 June 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
14 August 2000	Delivered on: 30 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a factory premises at rotterdam road sutton fields industrial estate hull. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 September 1986	Delivered on: 30 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 318 coleford rd sheffield s yorks (title no syk 192910) and the proceeds of sale thereof tog. With the entry in col 6 above has been amended.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1986	Delivered on: 29 April 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

Filing History

8 September 2021	Audited abridged accounts made up to 31 January 2021 (13 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 January 2020 (11 pages)
25 June 2020	Registration of charge 001968540004, created on 24 June 2020 (15 pages)
18 December 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
29 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
7 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 October 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
23 October 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Notification of Jonathan Mark Shirtcliffe as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Notification of Jonathan Mark Shirtcliffe as a person with significant control on 6 April 2016 (2 pages)
26 October 2016	Accounts for a medium company made up to 31 January 2016 (30 pages)
26 October 2016	Accounts for a medium company made up to 31 January 2016 (30 pages)
4 October 2016	Termination of appointment of Gary Peter Middleton as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Gary Peter Middleton as a director on 30 September 2016 (1 page)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
24 September 2015	Accounts for a medium company made up to 31 January 2015 (26 pages)
24 September 2015	Accounts for a medium company made up to 31 January 2015 (26 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 781 (7 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 781 (7 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 781 (7 pages)
1 October 2014	Termination of appointment of Maureen Sylvia Shirtcliffe as a secretary on 8 May 2012 (1 page)
1 October 2014	Termination of appointment of Maureen Sylvia Shirtcliffe as a secretary on 8 May 2012 (1 page)
1 October 2014	Termination of appointment of Maureen Sylvia Shirtcliffe as a secretary on 8 May 2012 (1 page)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 781 (7 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 781 (7 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 781 (7 pages)
14 August 2014	Accounts for a medium company made up to 31 January 2014 (26 pages)
14 August 2014	Accounts for a medium company made up to 31 January 2014 (26 pages)
17 October 2013	Accounts for a medium company made up to 31 January 2013 (24 pages)
17 October 2013	Accounts for a medium company made up to 31 January 2013 (24 pages)
30 September 2013	Appointment of Gary Peter Middleton as a director (3 pages)
30 September 2013	Appointment of Gary Peter Middleton as a director (3 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 781 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 781 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 781 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 781 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 781 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 781 (4 pages)
18 October 2012	Cancellation of shares. Statement of capital on 18 October 2012 GBP 703 (4 pages)
18 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2012	Purchase of own shares. (3 pages)
18 October 2012	Cancellation of shares. Statement of capital on 18 October 2012 GBP 703 (4 pages)
18 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2012	Purchase of own shares. (3 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2012	Termination of appointment of Philip Biggin as a director (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2012	Termination of appointment of Philip Biggin as a director (2 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
22 August 2012	Full accounts made up to 31 January 2012 (24 pages)
22 August 2012	Full accounts made up to 31 January 2012 (24 pages)
14 May 2012	Appointment of Joanna Litchfield as a secretary (3 pages)
14 May 2012	Appointment of Joanna Litchfield as a secretary (3 pages)
1 November 2011	Full accounts made up to 31 January 2011 (24 pages)
1 November 2011	Full accounts made up to 31 January 2011 (24 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2011 (2 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2011 (2 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Director's details changed for Mr Jonathan Mark Shirtcliffe on 5 September 2011 (2 pages)
25 October 2010	Full accounts made up to 31 January 2010 (23 pages)
25 October 2010	Full accounts made up to 31 January 2010 (23 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Philip Kenneth Biggin on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Gordon Innes Hershaw on 5 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Philip Kenneth Biggin on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Gordon Innes Hershaw on 5 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Philip Kenneth Biggin on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Gordon Innes Hershaw on 5 September 2010 (2 pages)
7 November 2009	Full accounts made up to 31 January 2009 (23 pages)
7 November 2009	Full accounts made up to 31 January 2009 (23 pages)
9 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
6 November 2008	Full accounts made up to 31 January 2008 (27 pages)
6 November 2008	Full accounts made up to 31 January 2008 (27 pages)
21 October 2008	Return made up to 05/09/08; no change of members (8 pages)
21 October 2008	Return made up to 05/09/08; no change of members (8 pages)
9 November 2007	Full accounts made up to 31 January 2007 (22 pages)
9 November 2007	Full accounts made up to 31 January 2007 (22 pages)
24 September 2007	Return made up to 05/09/07; no change of members (8 pages)
24 September 2007	Return made up to 05/09/07; no change of members (8 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
13 October 2006	Accounts made up to 31 January 2006 (22 pages)
13 October 2006	Accounts made up to 31 January 2006 (22 pages)
25 September 2006	Return made up to 05/09/06; full list of members (8 pages)
25 September 2006	Return made up to 05/09/06; full list of members (8 pages)
1 November 2005	Accounts made up to 31 January 2005 (23 pages)
1 November 2005	Accounts made up to 31 January 2005 (23 pages)
19 September 2005	Return made up to 05/09/05; full list of members (8 pages)
19 September 2005	Return made up to 05/09/05; full list of members (8 pages)
16 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Accounts made up to 31 January 2004 (22 pages)
28 July 2004	Accounts made up to 31 January 2004 (22 pages)
13 November 2003	Accounts made up to 31 January 2003 (23 pages)
13 November 2003	Accounts made up to 31 January 2003 (23 pages)
17 September 2003	Return made up to 05/09/03; full list of members (8 pages)
17 September 2003	Return made up to 05/09/03; full list of members (8 pages)
29 October 2002	Accounts made up to 31 January 2002 (22 pages)
29 October 2002	Accounts made up to 31 January 2002 (22 pages)
24 September 2002	Return made up to 05/09/02; full list of members (8 pages)
24 September 2002	Return made up to 05/09/02; full list of members (8 pages)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
6 November 2001	Accounts made up to 31 January 2001 (21 pages)
6 November 2001	Accounts made up to 31 January 2001 (21 pages)
17 September 2001	Return made up to 05/09/01; full list of members (7 pages)
17 September 2001	Return made up to 05/09/01; full list of members (7 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
23 November 2000	Accounts made up to 31 January 2000 (19 pages)
23 November 2000	Accounts made up to 31 January 2000 (19 pages)
18 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
28 October 1999	Accounts made up to 31 January 1999 (18 pages)
28 October 1999	Accounts made up to 31 January 1999 (18 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Return made up to 05/09/99; no change of members (4 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Return made up to 05/09/99; no change of members (4 pages)
28 September 1998	Return made up to 05/09/98; full list of members (6 pages)
28 September 1998	Return made up to 05/09/98; full list of members (6 pages)
7 August 1998	Accounts made up to 31 January 1998 (15 pages)
7 August 1998	Accounts made up to 31 January 1998 (15 pages)
26 October 1997	Accounts made up to 31 January 1997 (15 pages)
26 October 1997	Accounts made up to 31 January 1997 (15 pages)
23 September 1997	Return made up to 05/09/97; no change of members (4 pages)
23 September 1997	Return made up to 05/09/97; no change of members (4 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
26 September 1996	Accounts made up to 31 January 1996 (14 pages)
26 September 1996	Accounts made up to 31 January 1996 (14 pages)
18 September 1996	Return made up to 05/09/96; full list of members (6 pages)
18 September 1996	Return made up to 05/09/96; full list of members (6 pages)
19 September 1995	Return made up to 05/09/95; no change of members (4 pages)
19 September 1995	Return made up to 05/09/95; no change of members (4 pages)
30 August 1995	Accounts made up to 31 January 1995 (14 pages)
30 August 1995	Accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

F.M. Birch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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