Birley Manufacturing Limited

Active03728374 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other transport equipment n.e.c. (30990)
Manufacture of office and shop furniture (31010)
Controlled by
Jeremy Nicholas Martin
Michael George Barlow
Accounts type
Total exemption full
Region
Yorkshire
Address
Kpmg Llp[ 1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA

Filing status

Accounts due
29 December 2020
Last accounts
31 December 2018
Conf. stmt due
27 May 2020
Last conf. stmt
13 May 2019

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2019
British
Born June 1960 (66)
Beckett, Anthony, Commercial Director
Director · Appointed 15 August 2018
English
Born July 1953 (73)
Director · Appointed 15 August 2018
British
Born August 1980 (46)
Director · Appointed 17 May 1999
British
Born September 1966 (60)
Officer history (16 former)
18 September 2019
Resigned Pryke, Janet as Director
25 July 2019
Appointed Pryke, Janet as Director
12 June 2019
Resigned Smith, Darren as Director
4 June 2019
Resigned Taylor, James David, Mr. as Director
10 March 2019
Appointed Martin, Jeremy Nicholas as Director
16 October 2018
Resigned Campbell, Ian Patrick as Director
15 August 2018
Appointed Beckett, Anthony, Commercial Director as Director
15 August 2018
Appointed Hardcastle, Mark as Director
15 August 2018
Appointed Taylor, James David, Mr. as Director
25 June 2018
Appointed Smith, Darren as Director
1 June 2018
Resigned Roberts, Tracey Denise as Secretary
27 March 2018
Appointed Campbell, Ian Patrick as Director
14 November 2017
Resigned English, Steven as Director
31 May 2013
Resigned Campbell, Ian Patrick as Director
23 April 2008
Appointed Campbell, Ian Patrick as Director
26 June 2007
Resigned Newbould, John Ian as Secretary
26 June 2007
Appointed Roberts, Tracey Denise as Secretary
25 June 2007
Appointed English, Steven as Director
22 June 2007
Resigned Adams, Andrew David Bruce as Director
31 July 2006
Appointed Newbould, John Ian as Secretary
31 July 2006
Resigned Lumb, Kathryn as Secretary
28 November 2005
Appointed Adams, Andrew David Bruce as Director
31 May 2005
Appointed Lumb, Kathryn as Secretary
31 May 2005
Resigned Jackson, Jane as Secretary
26 April 2004
Resigned Leah, David John as Director
21 May 2003
Appointed Jackson, Jane as Secretary
21 May 2003
Resigned Neale, Julie Ann as Secretary
19 October 2000
Resigned Cartwright, John Robert as Secretary
19 October 2000
Appointed Neale, Julie Ann as Secretary
17 May 1999
Appointed Cartwright, John Robert as Secretary
17 May 1999
Appointed Leah, David John as Director
17 May 1999
Appointed Barlow, Michael George as Director
12 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2019
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 9 July 2018
Has significant influence or control
English
Born September 1966 (60)
Former controllers (2)
12 June 2019
Ceased Darren Smith — Has significant influence or control (as a firm)
7 December 2017
Ceased Dean Battersby — Has significant influence or control (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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