F D BIRD & SONS LIMITED
THE OLD HALL, RISTON ROAD, CATWICK, BEVERLEY HU17 5PR- Active
- Private Limited Company
- Company No. 03748950
- Last Updated: 01 Mar 2024
Company Profile
F D BIRD & SONS LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in BEVERLEY. F D BIRD & SONS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 25 years 7 months and 1 day.
| Name | F D BIRD & SONS LIMITED |
|---|---|
| Company number | 03748950 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD HALL, RISTON ROAD CATWICK BEVERLEY HU17 5PR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Paul Adrian Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christopher Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Desmond Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (56 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| F D BIRD & SONS LIMITED | 08 Apr 1999 |