BIRDS (DERBY) LIMITED
ASCOT DRIVE, DERBY DE24 8GN- Active
- Private Limited Company
- Company No. 00252672
- Last Updated: 01 Mar 2024
Company Profile
BIRDS (DERBY) LIMITED was incorporated on Friday, December 12, 1930 as a Private Limited Company with no registered address. BIRDS (DERBY) LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 94 years 2 months and 10 days.
| Name | BIRDS (DERBY) LIMITED |
|---|---|
| Company number | 00252672 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1930 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Kathleen Bird Nationality: British |
Dates: Thursday, September 22, 2022 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Birds Bakery Holdings Ltd Ascot Drive, DE24 8GN |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Bird Nationality: British |
Dates: Thursday, May 19, 2022 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Patrick Reginald Frank Bird Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Sunday, July 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas James William Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIRDS (DERBY) LIMITED | 12 Dec 1930 |