UKBizDB.co.uk

F D BIRD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F D Bird & Sons Limited. The company was founded 25 years ago and was given the registration number 03748950. The firm's registered office is in BEVERLEY. You can find them at The Old Hall, Riston Road, Catwick, Beverley, East Yorkshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:F D BIRD & SONS LIMITED
Company Number:03748950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Old Hall, Riston Road, Catwick, Beverley, East Yorkshire, HU17 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yarrows, Riston Road, Catwick, Hull, HU17 5PR

Secretary14 June 1999Active
Beckside Court, Annie Reed Road, Beverley, England, HU17 0LF

Director09 April 1999Active
118 Poplars Way, Beverley, United Kingdom, HU17 8PU

Director26 July 2012Active
The Yarrows, Riston Road, Catwick, Hull, HU17 5PR

Director09 April 1999Active
11 Boardman Park, Brandesburton, Driffield, YO25 8RS

Secretary09 April 1999Active
The Yarrows, Riston Road, Catwick, Hull, HU17 5PR

Secretary14 June 1999Active
16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Nominee Secretary08 April 1999Active
Old Hall Farm, Riston Road, Catwick, HU17 5PR

Director09 April 1999Active
11 Boardman Park, Brandesburton, Driffield, YO25 8RS

Director09 April 1999Active
Old Hall Farm, Catwick, Driffield, HU17 5PH

Director09 April 1999Active
16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mr John Christopher Bird
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Beckside Court, Annie Reed Road, Beverley, England, HU17 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Adrian Bird
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:The Yarrows, Old Hall Farm, Beverley, England, HU17 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Desmond Bird
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:118 Poplars Way, Beverley, United Kingdom, HU17 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.