This company is commonly known as Birkett & Son Limited. The company was founded 21 years ago and was given the registration number 04517655. The firm's registered office is in N E LINCOLNSHIRE. You can find them at 259 Heneage Road, Grimsby, N E Lincolnshire, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | BIRKETT & SON LIMITED |
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Company Number | : | 04517655 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 259 Heneage Road, Grimsby, N E Lincolnshire, DN32 9NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barton Lodge, Burnham Lane, Barton Upon Humber, United Kingdom, DN18 6ED | Secretary | 22 August 2002 | Active |
Barton Lodge, Burnham Lane, Barton Upon Humber, United Kingdom, DN18 6ED | Director | 22 August 2002 | Active |
Barton Lodge, Burnham Lane, Barton Upon Humber, United Kingdom, DN18 6ED | Director | 22 August 2002 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 22 August 2002 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 22 August 2002 | Active |
Mrs Caroline Kershaw Burnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Barton Lodge, Burnham Lane, Barton Upon Humber, United Kingdom, DN18 6ED |
Nature of control | : |
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Mr Ian Anthony Burnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Barton Lodge, Burnham Lane, Barton Upon Humber, United Kingdom, DN18 6ED |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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