Charles Birch Limited

Company Name	Charles Birch Limited
Company Status	Active
Company Number	01161150
Category	Private Limited Company
Incorporation Date	25 February 1974(50 years, 2 months ago)
Previous Name	Charles Birch & Hipwell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Christopher Howard Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mr David James Barber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(36 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Skipton Crescent Berkeley Pendesham Worcester Worcestershire WR4 0LG

Director Name	Mr David Daniel MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(36 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Secretary Name	Mrs Clare Moran
Status	Current
Appointed	31 December 2014(40 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mrs Clare Moran
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(49 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Barry Brian
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	19 years (resigned 10 January 2011)
Role	Secretary
Correspondence Address	5 Portland Gate St Johns North Wakefield WF1 3QE

Director Name	Neil Noel Dempster
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Copswood 21 Balmuildy Road Bishopbriggs Glasgow Lanarkshire G64 3BS Scotland

Director Name	Andrew Furness
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Redroofs Bedford Way Mold Clwyd CH7 1SL Wales

Director Name	Bernard Lester Hipwell
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1993)
Role	Manager
Correspondence Address	Timberdell Gilbert Gardens Tamworth-In-Arden W Midlands B95 5JD

Director Name	George Rooney
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Commercial Traveller
Correspondence Address	20 Oakwell Crescent Leeds West Yorkshire LS8 4AF

Director Name	Eric Henry Wilson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 1998)
Role	Chairman
Correspondence Address	Keld Scarsdale Lane Bardsey Leeds Yorkshire LS17 9BH

Director Name	Geoffrey Lister Wilson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Manager
Correspondence Address	45 Springfield Park Mirfield West Yorkshire WF14 9PE

Secretary Name	Barry Brian
Nationality	British
Status	Resigned
Appointed	29 December 1991(17 years, 10 months after company formation)
Appointment Duration	19 years (resigned 10 January 2011)
Role	Company Director
Correspondence Address	5 Portland Gate St Johns North Wakefield WF1 3QE

Director Name	Mr Mark Jackson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(18 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Director Name	Mrs Clare Moran
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(47 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH

Contact

Website	charlesbirch.com
Email address	[email protected]
Telephone	020 84391936
Telephone region	London

Location

Registered Address	4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

11.3k at £1	Mrs Elspeth Rosemary Wilson 9.15% Ordinary A
99.1k at £1	Christopher Howard Wilson 80.58% Ordinary A
2k at £1	Alison Marguerite Diana Wilson 1.63% Ordinary C
2k at £1	Christopher Howard Wilson 1.63% Ordinary B
2k at £1	Michael Gordon Wilson 1.63% Ordinary A
2k at £1	Mr Anthony Ashley Wilson 1.63% Ordinary A
2k at £1	Mr David Robert Wilson 1.63% Ordinary A
2k at £1	Mr Mark Jackson 1.63% Ordinary D
626 at £1	Midland Bank (Branch Nominees) LTD 0.51% Ordinary A

Financials

Year	2014
Turnover	£14,567,773
Gross Profit	£9,234,646
Net Worth	£4,621,566
Cash	£9,407
Current Liabilities	£2,333,023

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 2 weeks ago)
Next Return Due	12 January 2025 (9 months from now)

Charges

16 March 2015	Delivered on: 16 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 May 2012	Delivered on: 14 June 2012 Persons entitled: Homes and Communities Agency Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee. Particulars: Initial deposit of Â£1,800.00 in the deposit account see image for full details. Outstanding
20 January 2009	Delivered on: 24 January 2009 Persons entitled: Glengate (Folkestone) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and all sums see image for full details. Outstanding
5 November 2008	Delivered on: 11 November 2008 Persons entitled: Raymond George Slade and Jean Dorothy Slade Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company`s interest in the deposit account with the initial deposit of Â£7250.00 see image for full details. Outstanding
9 June 2003	Delivered on: 10 June 2003 Persons entitled: Yorkshire Forward (Yorkshire and Humber Regional Development Agency) Classification: Rent deposit deed Secured details: Â£14,000 and all monies due or to become due from the company to the chargee. Particulars: The deposit amount. Outstanding
13 April 2017	Delivered on: 19 April 2017 Persons entitled: Hsbc Back PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 July 2015	Delivered on: 28 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 October 2007	Delivered on: 12 October 2007 Satisfied on: 21 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 2000	Delivered on: 5 October 2000 Satisfied on: 21 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1992	Delivered on: 5 January 1993 Satisfied on: 21 May 2015 Persons entitled: Close Brothers Limited. Classification: Prompt credit application. Secured details: Â£8,0607.35 due or to become due from the company to close brothers limited pursuant to the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the terms of the insurance policies -as outlined on reverse of form 395. please see doc for full details. Fully Satisfied
11 November 1991	Delivered on: 16 November 1991 Satisfied on: 21 May 2015 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£58570.00. Particulars: All its right title and interest in and to all sums payable under the insurance details below business ga 31/10/91 Â£26753.72 see 395 m 134C 19/11 for full details. Fully Satisfied

Filing History

23 January 2024	Appointment of Mrs Clare Moran as a director on 1 January 2024 (2 pages)
23 January 2024	Director's details changed for Mr David Daniel Macdonald on 1 January 2024 (2 pages)
23 January 2024	Director's details changed for Mr Christopher Howard Wilson on 1 January 2024 (2 pages)
4 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
17 March 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 30 June 2021 (24 pages)
6 January 2022	Confirmation statement made on 29 December 2021 with updates (7 pages)
23 June 2021	Purchase of own shares. (3 pages)
23 June 2021	Cancellation of shares. Statement of capital on 14 April 2021 GBP 120,963 (7 pages)
8 June 2021	Termination of appointment of Clare Moran as a director on 28 May 2021 (1 page)
28 May 2021	Termination of appointment of Mark Jackson as a director on 28 May 2021 (1 page)
28 May 2021	Appointment of Mrs Clare Moran as a director on 28 May 2021 (2 pages)
11 March 2021	Satisfaction of charge 6 in full (1 page)
11 March 2021	Satisfaction of charge 8 in full (1 page)
11 March 2021	Satisfaction of charge 7 in full (1 page)
11 March 2021	Satisfaction of charge 4 in full (1 page)
11 February 2021	Full accounts made up to 30 June 2020 (23 pages)
15 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 January 2020	Full accounts made up to 30 June 2019 (23 pages)
12 February 2019	Full accounts made up to 30 June 2018 (22 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 January 2018	Group of companies' accounts made up to 30 June 2017 (28 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
19 April 2017	Registration of charge 011611500011, created on 13 April 2017 (23 pages)
19 April 2017	Registration of charge 011611500011, created on 13 April 2017 (23 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
20 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
20 December 2016	Group of companies' accounts made up to 30 June 2016 (29 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 122,963 (8 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 122,963 (8 pages)
29 December 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
29 December 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
22 December 2015	Director's details changed for Mr David Daniel Mcdonald on 10 November 2015 (3 pages)
22 December 2015	Director's details changed for Mr David Daniel Mcdonald on 10 November 2015 (3 pages)
28 July 2015	Registration of charge 011611500010, created on 24 July 2015 (13 pages)
28 July 2015	Registration of charge 011611500010, created on 24 July 2015 (13 pages)
21 May 2015	Satisfaction of charge 2 in full (1 page)
21 May 2015	Satisfaction of charge 1 in full (1 page)
21 May 2015	Satisfaction of charge 5 in full (1 page)
21 May 2015	Satisfaction of charge 3 in full (1 page)
21 May 2015	Satisfaction of charge 5 in full (1 page)
21 May 2015	Satisfaction of charge 3 in full (1 page)
21 May 2015	Satisfaction of charge 1 in full (1 page)
21 May 2015	Satisfaction of charge 2 in full (1 page)
16 March 2015	Registration of charge 011611500009, created on 16 March 2015 (23 pages)
16 March 2015	Appointment of Mrs Clare Moran as a secretary on 31 December 2014 (2 pages)
16 March 2015	Registration of charge 011611500009, created on 16 March 2015 (23 pages)
16 March 2015	Appointment of Mrs Clare Moran as a secretary on 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 122,963 (8 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 122,963 (8 pages)
12 January 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
12 January 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
12 March 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
12 March 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 122,963 (8 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 122,963 (8 pages)
24 January 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
24 January 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
28 September 2012	Director's details changed for Mr Mark Jackson on 23 May 2012 (2 pages)
28 September 2012	Director's details changed for Mr Mark Jackson on 23 May 2012 (2 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 February 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
3 February 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
19 July 2011	Appointment of Mr David James Barber as a director (2 pages)
19 July 2011	Appointment of Mr David Daniel Mcdonald as a director (2 pages)
19 July 2011	Appointment of Mr David Daniel Mcdonald as a director (2 pages)
19 July 2011	Appointment of Mr David James Barber as a director (2 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
16 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Termination of appointment of Barry Brian as a director (1 page)
11 February 2011	Termination of appointment of Barry Brian as a secretary (1 page)
11 February 2011	Termination of appointment of Barry Brian as a director (1 page)
11 February 2011	Termination of appointment of Barry Brian as a secretary (1 page)
9 February 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
9 February 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
23 June 2009	Return made up to 29/12/08; full list of members (7 pages)
23 June 2009	Return made up to 29/12/08; full list of members (7 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 October 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
28 October 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
8 August 2008	Return made up to 29/12/07; no change of members (7 pages)
8 August 2008	Return made up to 29/12/07; no change of members (7 pages)
22 April 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
22 April 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
12 October 2007	Particulars of mortgage/charge (9 pages)
12 October 2007	Particulars of mortgage/charge (9 pages)
16 July 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
30 April 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
5 May 2006	Return made up to 29/12/05; full list of members (11 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
5 May 2006	Return made up to 29/12/05; full list of members (11 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
23 March 2005	Return made up to 29/12/04; full list of members (11 pages)
23 March 2005	Return made up to 29/12/04; full list of members (11 pages)
23 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
23 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
7 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (23 pages)
26 April 2003	Registered office changed on 26/04/03 from: holly house 43 cavendish stree leeds yorkshire LS3 1LY (1 page)
26 April 2003	Registered office changed on 26/04/03 from: holly house 43 cavendish stree leeds yorkshire LS3 1LY (1 page)
26 April 2003	Return made up to 29/12/02; full list of members (11 pages)
26 April 2003	Return made up to 29/12/02; full list of members (11 pages)
3 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
3 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
12 December 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
12 December 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
3 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
3 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
13 February 2001	Return made up to 29/12/00; no change of members (6 pages)
13 February 2001	Return made up to 29/12/00; no change of members (6 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
22 February 2000	Full group accounts made up to 30 June 1999 (18 pages)
22 February 2000	Full group accounts made up to 30 June 1999 (18 pages)
11 January 2000	Return made up to 29/12/99; full list of members (9 pages)
11 January 2000	Return made up to 29/12/99; full list of members (9 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
20 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
20 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
20 January 1999	Return made up to 29/12/98; change of members (7 pages)
20 January 1999	Return made up to 29/12/98; change of members (7 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 29/12/97; no change of members (7 pages)
10 February 1998	Return made up to 29/12/97; no change of members (7 pages)
7 January 1997	Return made up to 29/12/96; full list of members (10 pages)
7 January 1997	Return made up to 29/12/96; full list of members (10 pages)
18 December 1996	Full group accounts made up to 30 June 1996 (22 pages)
18 December 1996	Full group accounts made up to 30 June 1996 (22 pages)
2 April 1996	Return made up to 29/12/95; change of members (8 pages)
2 April 1996	Return made up to 29/12/95; change of members (8 pages)
14 November 1995	Full group accounts made up to 30 June 1995 (22 pages)
14 November 1995	Full group accounts made up to 30 June 1995 (22 pages)
28 March 1995	Return made up to 29/12/94; no change of members (12 pages)
28 March 1995	Return made up to 29/12/94; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 December 1994	Full group accounts made up to 30 September 1994 (23 pages)
25 January 1994	Return made up to 29/12/93; full list of members (11 pages)
23 December 1993	Full group accounts made up to 30 September 1993 (22 pages)
23 December 1993	New director appointed (2 pages)
20 July 1993	Return made up to 29/12/92; change of members (9 pages)
5 January 1993	Particulars of mortgage/charge (4 pages)
5 January 1993	Particulars of mortgage/charge (4 pages)
18 December 1992	Full group accounts made up to 30 September 1992 (21 pages)
16 November 1991	Particulars of mortgage/charge (3 pages)
16 November 1991	Particulars of mortgage/charge (3 pages)
8 May 1989	Company name changed charles birch & hipwell LIMITED\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed charles birch & hipwell LIMITED\certificate issued on 08/05/89 (2 pages)
25 February 1974	Incorporation (14 pages)
25 February 1974	Incorporation (14 pages)

Charles Birch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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