Birse Properties Limited

Company Name	Birse Properties Limited
Company Status	Dissolved
Company Number	01668204
Category	Private Limited Company
Incorporation Date	29 September 1982(41 years, 7 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Name	Purplelord Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(32 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(33 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(33 years after company formation)
Appointment Duration	3 years, 1 month (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Director Name	John Michael Holt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years after company formation)
Appointment Duration	15 years, 3 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushgreen Farm Bucklow Gardens Rushgreen Road Lymm Cheshire WA13 9RN

Director Name	David John Downing
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	235 The Ridgeway St Albans Hertfordshire AL4 9XG

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	25 April 1994(11 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Andrew Peter Bradley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(13 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 January 2007)
Role	Chartered Surveyor
Correspondence Address	140 Hale Road Hale Altrincham Cheshire WA15 8SQ

Director Name	Peter Gareth Watson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(16 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	21 Eights Marina Cambridge CB4 1ZA

Secretary Name	Ms Wendy Caroline Ellis
Nationality	British
Status	Resigned
Appointed	08 July 2005(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Appleyard Drive Barton Upon Humber North Lincolnshire DN18 5TD

Director Name	Mr Philip Hugh Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	14 October 2010(28 years after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(31 years after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(31 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(31 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(33 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Contact

Website	birse.co.uk

Location

Registered Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Birse Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,910,000
Current Liabilities	£16,910,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 December 1987	Delivered on: 22 December 1987 Satisfied on: 30 March 1993 Persons entitled: Den Norske Creditbank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company and/or landstar properties limited prusuant to the terms of a loan agreement dated 16 december 1987 and this charge to the chargee. Particulars: F/H land at arpley warrington, cheshire described in a conveyance, dated 19.10.87 and/or proceeds of sale thereof. See doc M57 for full details.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. Fully Satisfied
5 October 2001	Delivered on: 12 October 2001 Satisfied on: 27 October 2007 Persons entitled: Hsbc 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: Land east of slutchers lane "hillmans land" warrington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 November 1994	Delivered on: 13 December 1994 Satisfied on: 27 October 2007 Persons entitled: Midland Bank Plcas Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage dated 4TH february 1994. Particulars: All that f/h land and buildings lying to the east and west of slutchers lane arpley warrington cheshire t/no.CH287059 and all that l/h land and buildings lying to the north of broad arpley lane warrington cheshire t/no.CH287060 and the proceeds of sale thereof and all buildings and fixtures. Fully Satisfied
4 February 1993	Delivered on: 22 February 1993 Satisfied on: 27 October 2007 Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and Each of Thesecured Parties as Defined Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under ther terms of the charge. 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
3 February 1993	Delivered on: 8 February 1993 Satisfied on: 5 November 1996 Persons entitled: Den Norske Bank PLC (As Agent and Trustee for and on Behalf of Itself and the Banks) Classification: Rental account security Secured details: All monies due or to become due from the company to the chargee under the loan agreement or the financing documents (as defined). Particulars: All amounts paid to the credit of the rental account no.59240001. Fully Satisfied
26 August 1992	Delivered on: 2 September 1992 Satisfied on: 27 October 2007 Persons entitled: Midland 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 8 & 9 corn market and 19/23 pauls row high wycombe bucks.t/n bm 18441 with goodwill fixtures fittings. Fully Satisfied
26 August 1992	Delivered on: 2 September 1992 Satisfied on: 27 October 2007 Persons entitled: Midland 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 11 &13 victoria st. St.albans herts.t/n hd 282086.with fixtures fittings andgoodwill. Fully Satisfied
26 August 1992	Delivered on: 2 September 1992 Satisfied on: 27 October 2007 Persons entitled: Midland 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 mercury court gatwick rd.crawley W. sussex t/n wsx 151447.with goodwill fixtures fittings. Fully Satisfied
26 August 1992	Delivered on: 2 September 1992 Satisfied on: 27 October 2007 Persons entitled: Midland 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: L/H 14 marylebone st. London t/n ngl 587482 with goodwill fixtures fittings. Fully Satisfied
13 December 1990	Delivered on: 17 December 1990 Satisfied on: 27 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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 f/h property situate and k/a the development site at baker's lane, epping essex. T/no:- ex 361951. Fully Satisfied
17 October 1990	Delivered on: 29 October 1990 Satisfied on: 16 July 1991 Persons entitled: Den Norske Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or den norske propeeties limited to the chargee pursuant to a loan agreement dated 8/1/88 as amended or varied as defined in this charge. Particulars: Assignment of the building contract and contracts of engagements as defined on form M395, together with all benefits and rights herein. (See form M395, reg M201 for full details). Fully Satisfied
30 April 1990	Delivered on: 11 May 1990 Satisfied on: 5 November 1996 Persons entitled: Den Norske Bank PLC.as Agent and Trustee for Itself and the Banks Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or landstar properties limited to the chargee. Particulars: Freehold and leasehold property known as centre park, warrington (but formerly known as arpley meadows). Warrington, cheshire title nos ch 187566, ch 153463, ch 287059, ch 92136 and ch 146257, ch 287060 and ch 154840 plant, machinery, fixtures, fittings, furniture, equipment. Implements and utensils (see doc M312 for full details). Fully Satisfied
19 September 1989	Delivered on: 25 September 1989 Satisfied on: 30 March 1993 Persons entitled: Den Norske Credit Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or landstor properties limited to the chargee. Under the terms of the loan agreement dated 5/7/89 and this deed. Particulars: Assignment of a building contract relating to works to be carried out on warrington centre park. Warrington cheshire. Fully Satisfied
5 July 1989	Delivered on: 11 July 1989 Satisfied on: 30 March 1993 Persons entitled: Den Norske Credit Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company and/or landstor properties limited to the chargee. Under the terms of a loan agreement dated 16/12/89 and this deed. Particulars: F/H property being land & buildings on the south side of broad arpley lane, arpley, warrington, cheshire. Title no: CH92136 & ch 146257 together with all buildings erected or to be erected or from time to time in the course of being erected thereon or on part thereof. Please see mort. Doc-M374 for full details. Fully Satisfied
31 May 1989	Delivered on: 5 June 1989 Satisfied on: 27 October 2007 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12 & 14 victoria street basingstoke, hampshire. Fully Satisfied
25 April 1989	Delivered on: 28 April 1989 Satisfied on: 30 March 1993 Persons entitled: Den Norske Credit Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company and/or landstor properties to the chargee, under the terms of a loan agreement dated 16 december 1987 and supplemental agreement dated 16 february 1989. Particulars: F/H (1) land to north of broad arpley lane (2) riverside works broad arpley lane (3) land at arpley, all at warrington cheshire. Title nos ch 187566, ch 153463, and CH287059 respectively. Fully Satisfied
8 December 1988	Delivered on: 12 December 1988 Satisfied on: 27 October 2007 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge over building agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Building agreement dated 18/8/88 relating to f/h land situate at greenacres asheldon road torquay t/no dn 66443. Fully Satisfied
15 July 1988	Delivered on: 22 July 1988 Satisfied on: 20 May 1995 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge over building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement dated 24.6.88 relating to all the f/hold land situate at albert road horley surrey t/no SY534790. Fully Satisfied
8 January 1988	Delivered on: 14 January 1988 Satisfied on: 27 October 2007 Persons entitled: Den Norske Credit Bank PLC Classification: Legal charge Secured details: All monies due or to become due from its company &/or dnc properties limited to the chargee undert the terms of a loan agreement dated 8-1-88 on any a/c whatsoever. Particulars: F/Hold land k/a the salisbury hotel, 126 high street, barnet t/no-ngl 63747 including the proceeds of sale thereof. Together with all buildings, fittings (including trade fixtures) fixed plant & machinery. Fully Satisfied
24 December 1987	Delivered on: 30 December 1987 Satisfied on: 30 March 1993 Persons entitled: Den Norske Credit Bank PLC. Classification: Fixed charge Secured details: All monies due or to become due from the company and birse homes limited. To the chargee under the terms of two loan agreements dated 24.2.87. Particulars: All the benefits rights and title of the company in a building contract dated 4.11.87. Fully Satisfied
16 December 1987	Delivered on: 23 December 1987 Satisfied on: 4 January 1989 Persons entitled: Chartered Trust PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge annenacnes, asheldon road, torquay devon. T.no:- dn 66443.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 December 1987	Delivered on: 23 December 1987 Satisfied on: 20 May 1995 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, l/h car parking spaces in car park at consort way, albert rd, horley, surrey.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 December 1987	Delivered on: 23 December 1987 Satisfied on: 20 May 1995 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge, office development site, blou consort way, albert rd, horley, surrey. Part no:- SY534790. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
5 May 1987	Delivered on: 5 May 1987 Satisfied on: 30 March 1993 Persons entitled: Den Norske Creditbank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company and/or dnc properties limited under the terms of a loan agreement dated 29/11/85 to the chargee. Particulars: All sums standing to the credit of an account "dnc re: new oxford street developments" no: 55120301 held at den norske creditbank PLC. Fully Satisfied

Filing History

20 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
1 October 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
29 September 2016	Declaration of solvency (4 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (12 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
4 April 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
18 October 2013	Appointment of Murray John Easton as a director (2 pages)
18 October 2013	Termination of appointment of Philip Morris as a director (1 page)
18 October 2013	Register inspection address has been changed (1 page)
18 October 2013	Register(s) moved to registered inspection location (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
10 August 2010	Auditor's resignation (1 page)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 November 2009	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Mark Richard Johnson on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Philip Hugh Morris on 13 November 2009 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 February 2009	Return made up to 18/10/08; no change of members (4 pages)
23 February 2009	Director appointed mark richard johnson (2 pages)
8 February 2009	Appointment terminated secretary wendy ellis (1 page)
8 February 2009	Secretary appointed philip hugh morris (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 March 2008	Full accounts made up to 28 April 2007 (12 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Return made up to 18/10/07; no change of members (6 pages)
21 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: hill house 1 little new street london EC4A 3TR (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
17 November 2006	Return made up to 18/10/06; full list of members (8 pages)
10 October 2006	Full accounts made up to 30 April 2006 (13 pages)
30 January 2006	Full accounts made up to 30 April 2005 (13 pages)
25 October 2005	Return made up to 18/10/05; full list of members (8 pages)
25 July 2005	New secretary appointed (2 pages)
24 July 2005	Secretary resigned (1 page)
18 November 2004	Return made up to 18/10/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 30 April 2004 (13 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
27 January 2004	Full accounts made up to 30 April 2003 (13 pages)
19 November 2003	Return made up to 18/10/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (13 pages)
20 November 2002	Return made up to 18/10/02; full list of members (8 pages)
26 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Full accounts made up to 30 April 2001 (12 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 30 April 2000 (13 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 30 April 1999 (14 pages)
10 November 1998	Return made up to 18/10/98; no change of members (12 pages)
24 September 1998	Full accounts made up to 30 April 1998 (14 pages)
5 February 1998	Full accounts made up to 30 April 1997 (14 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 February 1997	Full accounts made up to 30 April 1996 (15 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1996	New director appointed (2 pages)
13 November 1995	Return made up to 18/10/95; no change of members (14 pages)
10 November 1995	Full accounts made up to 30 April 1995 (14 pages)
28 September 1995	New director appointed (4 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1982	Company name changed\certificate issued on 17/12/82 (2 pages)
29 September 1982	Incorporation (15 pages)

Birse Properties Limited

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