Birse Construction Limited

Company Name	Birse Construction Limited
Directors	Paul David England and David Andrew Bruce
Company Status	Liquidation
Company Number	01981677
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(30 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Graham Askew
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Burgate House Burgate Barton On Humber South Humberside Dn18

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months 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

Director Name	Dr Frank Edwin Horne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leggs Field Boars Head Crowborough East Sussex TN6 3HE

Director Name	Stephen John Hallett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	James Elders
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	New Barn House New Barn Road Longfield Kent DA3 7JF

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 years, 8 months 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

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(6 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (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	Stephen French
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1994)
Role	Safety/Training Director
Correspondence Address	4 Statham Place Darlington County Durham DL3 0YF

Director Name	John Patrick Burbidge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(8 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 August 1994)
Role	Engineer
Correspondence Address	14 Thorngrove Road Wilmslow Cheshire SK9 1DD

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	25 April 1994(8 years, 3 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	John Thomas Elders
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 2001)
Role	Quantity Surveyor
Correspondence Address	427 Acklam Road Middlesbrough Cleveland TS5 7HB

Director Name	Brian George Jackson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	East Langton Cottage 10 Langton Village Darlington County Durham DL2 3HB

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 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	David Alun Blackburn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1997)
Role	Civil Engineer
Correspondence Address	3 New House Park St Albans Hertfordshire AL1 1UA

Director Name	Stephen French
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Personnel And Safety
Correspondence Address	4 Statham Place Darlington County Durham DL3 0YF

Director Name	Mr Peter Hargreaves
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Loft 108 Emery Warehouse Britannia Mills Hulme Hall Road Manchester M15 4LA

Director Name	Antony James Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(12 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1 Wells Green Barton Richmond North Yorkshire DL10 6NH

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Douglas James Bennie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(13 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 July 2000)
Role	Company Director
Correspondence Address	13 Saint Peters Road Oundle Peterborough Cambridgeshire PE8 4PH

Director Name	Mr Philip John Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linemere Close Bristol Avon BS48 3PX

Secretary Name	Ms Wendy Caroline Ellis
Nationality	British
Status	Resigned
Appointed	22 September 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Appleyard Drive Barton Upon Humber North Lincolnshire DN18 5TD

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(22 years, 11 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 On Humber North Lincolnshire DN18 5BW

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	01 January 2009(22 years, 11 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(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Humber Road Barton On 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	22 March 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Humber Road Barton On Humber North Lincolnshire DN18 5BW

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(26 years, 9 months 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 Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (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(28 years, 6 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(28 years, 9 months 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(30 years 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(30 years 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	bircecl.co.uk

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

138.1m at £1	Birse Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,804,000
Cash	£4,774,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	31 October 2016 (overdue)

Charges

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
22 April 1993	Delivered on: 27 April 1993 Satisfied on: 22 October 2005 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: Legal charge dated 22ND april 1993 over the f/h property k/a:land south west side of manby road immingham cleethorpes t/n HS40793 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 February 1993	Delivered on: 17 February 1993 Satisfied on: 27 October 2007 Persons entitled: Midland Bank Plcas Agent and Trustee Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee in its capacity as agent and trustee for itself and each of the secured parties as defined therein under the terms of the composite guarantee and mortgage debenture. Particulars: Please see doc M5L for full details.. 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
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 property k/as aultmore kingswood road tunbridge wells kent t/no k 690169 together with fixtures and fittings the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties the goodwill of the mortgagor in relation to the business. Fully Satisfied
3 August 1992	Delivered on: 17 August 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 property k/as land and premises situate to the west of humber road,barton on humber,south humberside including all fixtures and fittings and the mortgagor's beneficial interest in the property or in the proceeds of sale thereof.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property.the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
21 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (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)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Carary Wharf London E14 5HU (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 Andrew Robert Astin as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl 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	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 138,100,000 (5 pages)
23 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)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 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 on Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
6 November 2014	Full accounts made up to 31 December 2013 (15 pages)
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 138,100,000 (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 21 July 2014 (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
28 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013	Termination of appointment of John Walsh as a director (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 138,100,000 (5 pages)
18 October 2013	Register inspection address has been changed (1 page)
18 October 2013	Register(s) moved to registered inspection location (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Appointment of John Anthony Meade Walsh as a director (2 pages)
20 November 2012	Termination of appointment of Murray Easton as a director (1 page)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Appointment of Mr Murray John Easton as a director (2 pages)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 & 182, 03/10/2011 (36 pages)
11 October 2011	Statement of company's objects (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 March 2011	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
22 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
10 March 2011	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 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)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Termination of appointment of Andrew Mcnaughton as a director (1 page)
13 November 2009	Director's details changed for Andrew Mcnaughton on 13 November 2009 (2 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 (4 pages)
25 September 2009	Appointment terminated director brian osborne (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 March 2009	Appointment terminated secretary wendy ellis (1 page)
24 February 2009	Director appointed mark richard johnson (2 pages)
24 February 2009	Director's change of particulars / brian osborne / 19/09/2008 (1 page)
24 February 2009	Return made up to 18/10/08; full list of members (5 pages)
24 February 2009	Director's change of particulars / andrew mcnaughton / 23/09/2008 (1 page)
23 February 2009	Secretary appointed philip hugh morris (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Full accounts made up to 28 April 2007 (13 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Return made up to 18/10/07; full list of members (7 pages)
23 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)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2007	Nc inc already adjusted 30/04/07 (1 page)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2007	Ad 30/04/07--------- Â£ si 90000000@1=90000000 Â£ ic 38100000/128100000 (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 18/10/06; full list of members (9 pages)
10 October 2006	Full accounts made up to 30 April 2006 (13 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
2 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2006	Resolutions RES13 ‐ General business 04/04/06 (2 pages)
2 May 2006	Ad 04/04/06--------- Â£ si 10000000@1=10000000 Â£ ic 38100000/48100000 (2 pages)
2 May 2006	Nc inc already adjusted 04/04/06 (1 page)
27 March 2006	New director appointed (2 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (19 pages)
25 October 2005	Return made up to 18/10/05; full list of members (7 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	New director appointed (2 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Director resigned (1 page)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	Nc inc already adjusted 29/04/05 (1 page)
24 May 2005	Ad 29/04/05--------- Â£ si 15000000@1=15000000 Â£ ic 23100000/38100000 (2 pages)
7 December 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
5 October 2004	New secretary appointed (2 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
23 February 2004	Group of companies' accounts made up to 30 April 2003 (16 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
11 November 2003	Director's particulars changed (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (17 pages)
20 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
26 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 October 2001	Registered office changed on 03/10/01 from: humber road barton on humber north lincolnshire DN18 5BW (1 page)
12 September 2001	Registered office changed on 12/09/01 from: hill house 1 little new street london EC4A 3TR (1 page)
12 September 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 30 April 2001 (18 pages)
22 May 2001	Ad 27/04/01--------- Â£ si 13000000@1=13000000 Â£ ic 10100000/23100000 (2 pages)
22 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2001	Â£ nc 10100000/23100000 27/04/01 (1 page)
10 November 2000	Return made up to 18/10/00; full list of members (9 pages)
27 September 2000	Full accounts made up to 30 April 2000 (16 pages)
26 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
15 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
7 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 30 April 1999 (16 pages)
20 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
13 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 August 1998	Full accounts made up to 30 April 1998 (16 pages)
6 July 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 30 April 1997 (16 pages)
27 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 July 1997	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 April 1996 (16 pages)
26 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
3 October 1996	New director appointed (2 pages)
10 May 1996	Â£ nc 100000/10100000 26/04/96 (1 page)
10 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1996	Ad 26/04/96--------- Â£ si 10000000@1=10000000 Â£ ic 100000/10100000 (2 pages)
10 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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 (28 pages)
9 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (4 pages)
18 May 1995	New director appointed (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1994	Full accounts made up to 30 April 1994 (16 pages)
19 May 1994	New secretary appointed (2 pages)
28 October 1993	Full accounts made up to 30 April 1993 (15 pages)
2 November 1992	Full group accounts made up to 30 April 1992 (37 pages)
27 October 1992	Full accounts made up to 30 April 1992 (21 pages)
14 May 1992	New director appointed (2 pages)
22 October 1991	Full accounts made up to 30 April 1991 (14 pages)
24 October 1990	Full accounts made up to 30 April 1990 (14 pages)
19 September 1989	Full accounts made up to 30 April 1989 (19 pages)
6 March 1989	Full accounts made up to 30 April 1988 (14 pages)
16 February 1989	Company name changed peter birse construction LIMITED\certificate issued on 17/02/89 (2 pages)
31 October 1988	Company name changed peter birse LIMITED\certificate issued on 01/11/88 (2 pages)
1 December 1987	Full accounts made up to 30 April 1987 (15 pages)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1986	New director appointed (4 pages)
8 July 1986	Company name changed bulastage LIMITED\certificate issued on 08/07/86 (2 pages)
9 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Birse Construction Limited

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