Birnie Developments Limited

Company Name	Birnie Developments Limited
Company Status	Dissolved
Company Number	01064703
Category	Private Limited Company
Incorporation Date	8 August 1972(51 years, 9 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert James Crompton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2001(28 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Avondale Avenue Redcap Blackburn Lancashire BB1 3NA

Director Name	Jack Birnie
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2001)
Role	Property Dealer
Correspondence Address	377 Haslingden Road Guide Blackburn BB2 1NG

Director Name	Mrs Frances Crompton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 April 2001)
Role	Secretary
Correspondence Address	404 Haslingden Road Guide Blackburn Lancashire BB1 2NG

Secretary Name	Mrs Stephanie Jane Dewar
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	25 Newington Avenue Brownhill Blackburn Lancashire BB1 9RG

Secretary Name	Ian Dewar
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	30 East Lancashire Road Blackburn Lancashire BB1 9QZ

Secretary Name	Jack Birnie
Nationality	English
Status	Resigned
Appointed	09 January 1999(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2001)
Role	Secretary
Correspondence Address	377 Haslingden Road Guide Blackburn BB2 1NG

Secretary Name	Robert James Crompton
Nationality	British
Status	Resigned
Appointed	07 April 2001(28 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2001)
Role	Plasterer
Correspondence Address	34 Stanley Range Blackburn Lancashire BB2 4DF

Secretary Name	Jacqueline Mary Crompton
Nationality	British
Status	Resigned
Appointed	31 May 2001(28 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 March 2013)
Role	Company Director
Correspondence Address	35 Margery Street Thornlands Qld4 164 Australia

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Robert Crompton 100.00% Ordinary

Financials

Year	2014
Net Worth	£330,207
Cash	£22,999
Current Liabilities	£3,285

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

6 February 1985	Delivered on: 14 February 1985 Satisfied on: 23 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a situate on the north easterly side of sough lane oswaldtwistle lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1985	Delivered on: 13 February 1985 Satisfied on: 5 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 99 stanhill lane oswaldtwistle lancashire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1985	Delivered on: 13 February 1985 Satisfied on: 17 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of chadwick street blackburn lancashire t/n la 327603 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1985	Delivered on: 13 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stoney knoll farm oswaldtwistle together with all that k/a brewers LTD oswaldtwistle and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 August 2017	Satisfaction of charge 1 in full (3 pages)
28 July 2017	Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 July 2017 (2 pages)
25 July 2017	Registered office address changed from Brewer Lot Farm Haslingden Old Road Oswaldtwistle Accrington Lancashire BB5 3RP to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 July 2017 (2 pages)
11 July 2017	Appointment of a voluntary liquidator (1 page)
6 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 (3 pages)
27 June 2017	Declaration of solvency (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 September 2013	Termination of appointment of Jacqueline Crompton as a secretary (1 page)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 November 2010	Registered office address changed from 10 Avondale Avenue Redcap Blackburn Lancashire BB1 3NA on 15 November 2010 (1 page)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Robert James Crompton on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Robert James Crompton on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 September 2009	Return made up to 31/08/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 October 2008	Return made up to 31/08/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 November 2007	Return made up to 31/08/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 October 2006	Return made up to 31/08/06; full list of members (2 pages)
17 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 September 2005	Return made up to 31/08/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
25 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 September 2004	Return made up to 31/08/04; no change of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 October 2002	Return made up to 31/08/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2002	Registered office changed on 30/09/02 from: chadwick street mill lower hollin bank street blackburn BB2 4AF (1 page)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Director resigned (1 page)
21 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 August 1999 (8 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
3 November 2000	Return made up to 31/08/00; no change of members (6 pages)
4 August 2000	Return made up to 31/08/99; full list of members (7 pages)
20 July 2000	New secretary appointed (2 pages)
25 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 January 1999	Secretary resigned (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1996	Return made up to 31/08/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
29 August 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
8 August 1972	Incorporation (15 pages)

Birnie Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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