Birley's Limited

Company Name	Birley's Limited
Director	Paul Anthony Salter
Company Status	Liquidation
Company Number	03333890
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Paul Anthony Salter
Nationality	British
Status	Current
Appointed	14 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	105 Hartley Down Purley Surrey CR8 4EH

Director Name	Paul Anthony Salter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Saint Andrews Road Coulsdon Surrey CR5 3HA

Director Name	Mr Robin Marcus Birley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Country of Residence	London, United Kingdom
Correspondence Address	Flat 2 35 Brompton Square London SW3 2AE

Director Name	Jonathan Leonard Maukes Shaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2001)
Role	Barrister
Correspondence Address	Butte A L'Herbe, Royal Road Calodyne Grand Gaube Mauritius

Director Name	Mr Robin Birley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Gray's Inn Road London WC1X 8QT

Director Name	Mr Kevin Barry Curran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Corporate And Chancery Group Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2001)
Correspondence Address	3f Labama House 35 Sir William Newton Street Port Louis Mauritius Foreign

Contact

Website	www.strivelondon.com

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,773,141
Gross Profit	£5,743,077
Net Worth	£1,184,310
Cash	£38,538
Current Liabilities	£1,908,639

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2020 (4 years, 1 month ago)
Next Return Due	6 April 2021 (overdue)

Charges

5 March 2004	Delivered on: 9 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit RS150 cabot place, canary wharf, london, E14 4QS. Outstanding
21 November 2002	Delivered on: 5 December 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage of trade marks tradenames and goodwill Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the united kingdom registered trade marks, applications for trade marks, all present and future rights and causes of action, all other trade marks or trade names and all rights in passing off and all goodwill, all licences, registered user agreements and other interests and all the benefits of any licences. Outstanding
20 November 2002	Delivered on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 14 moorfields london EC2. Outstanding
20 November 2002	Delivered on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 23A canada place canary wharf london E14. Outstanding
20 November 2002	Delivered on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit RS140/145 cabot place canary wharf london E14. Outstanding
20 November 2002	Delivered on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit RP475 canada square canary wharf london E14. Outstanding
20 November 2002	Delivered on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit RS150 cabot place canary wharf london E14. Outstanding
31 May 2018	Delivered on: 1 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 63 mark lane london t/no AGL426247. Outstanding
17 September 2015	Delivered on: 18 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a pocket park 20 fenchurch street london. Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a unit c pirin court south crescent cody road london t/no TGL354524. Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a 89/90 old broad street london t/no AGL336570. Outstanding
14 October 2011	Delivered on: 17 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 26 copthall avenue london. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12/13 churchill place london. Outstanding
23 September 2010	Delivered on: 1 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1-6 essex street, london. Outstanding
26 January 1999	Delivered on: 1 February 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 November 2002	Delivered on: 26 November 2002 Satisfied on: 7 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit LIE36/37 london international exhibition centre silvertown london E16. Fully Satisfied

Filing History

24 October 2017	Full accounts made up to 31 December 2016 (26 pages)
18 October 2017	Secretary's details changed for Paul Anthony Salter on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Paul Anthony Salter on 18 October 2017 (2 pages)
31 July 2017	Director's details changed (2 pages)
31 July 2017	Appointment of Robin Marcus Birley as a director on 27 July 2017 (2 pages)
7 April 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
3 November 2016	Full accounts made up to 31 December 2015 (27 pages)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 900,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
18 September 2015	Registration of charge 033338900015, created on 17 September 2015 (12 pages)
6 May 2015	Registration of charge 033338900014, created on 1 May 2015 (12 pages)
6 May 2015	Registration of charge 033338900013, created on 1 May 2015 (12 pages)
6 May 2015	Registration of charge 033338900014, created on 1 May 2015 (12 pages)
6 May 2015	Registration of charge 033338900013, created on 1 May 2015 (12 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 900,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 900,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (23 pages)
14 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
8 July 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
6 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2010	Particulars of variation of rights attached to shares (3 pages)
6 January 2010	Memorandum and Articles of Association (15 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Change of share class name or designation (2 pages)
6 November 2009	Termination of appointment of Robin Birley as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 April 2009	Return made up to 23/02/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 23/02/08; full list of members (5 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 March 2007	Return made up to 23/02/07; full list of members (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 April 2006	Return made up to 23/02/06; full list of members (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 April 2005	Return made up to 23/02/05; full list of members (5 pages)
6 April 2005	Full accounts made up to 31 December 2003 (21 pages)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	Return made up to 23/02/04; full list of members (5 pages)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Full accounts made up to 31 December 2002 (22 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 May 2003	Return made up to 23/02/03; full list of members (5 pages)
22 January 2003	Resolutions RES14 ‐ Â£94998 capitalised 20/12/02 (1 page)
22 January 2003	Ad 20/12/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Nc inc already adjusted 20/12/02 (1 page)
5 December 2002	Particulars of mortgage/charge (6 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Return made up to 14/03/01; full list of members (7 pages)
14 June 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
7 June 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
6 April 1999	Return made up to 14/03/99; no change of members (4 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 February 1999	Particulars of mortgage/charge (4 pages)
9 October 1998	Return made up to 14/03/98; full list of members (6 pages)
25 August 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 September 1997	Company name changed parbest (uk) LIMITED\certificate issued on 04/09/97 (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
14 March 1997	Incorporation (13 pages)

Birley's Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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