F D BIRD & SONS LIMITED

F D BIRD & SONS LIMITED is an active private limited company, incorporated on 8 April 1999. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Riston Road, Beverley. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. F D BIRD & SONS LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company Number03748950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD HALL, RISTON ROAD
Address Line 2CATWICK
Post TownBEVERLEY
CountyEAST YORKSHIRE
PostcodeHU17 5PR

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
F D BIRD & SONS LIMITED

Directors

(The company's officers)
MR JOHN CHRISTOPHER BIRD
(~58 year old British national)
BECKSIDE COURT ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 09/04/1999
MR MARK DESMOND BIRD
(~65 year old British national)
118 POPLARS WAY, BEVERLEY, EAST YORKSHIRE, HU17 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2012
MR PAUL ADRIAN BIRD
(~67 year old British national)
THE YARROWS, RISTON ROAD, CATWICK, HULL, EAST YORKSHIRE, HU17 5PR
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 09/04/1999
MR PAUL ADRIAN BIRD
(~67 year old British national)
THE YARROWS, RISTON ROAD, CATWICK, HULL, EAST YORKSHIRE, HU17 5PR
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/06/1999

Shareholders

(Persons of Significant Control)
Mr John Christopher Bird
(~58 year old British national)
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Desmond Bird
(~65 year old British national)
118 Poplars Way, Beverley, East Yorkshire, HU17 8PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Adrian Bird
(~67 year old British national)
The Yarrows, Old Hall Farm, Catwick, Beverley, East Yorkshire, HU17 5PH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN CHRISTOPHER BIRD
  • MR MARK DESMOND BIRD
  • MR JOHN CHRISTOPHER BIRD
  • MR MARK DESMOND BIRD
HERON LAKES (ROUTH) LIMITED
  • MR JOHN CHRISTOPHER BIRD
  • MR MARK DESMOND BIRD
  • MR PAUL ADRIAN BIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

F D BIRD & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HU17 5PR.

Map of F D BIRD & SONS LIMITED at local scale
Map of F D BIRD & SONS LIMITED at local scale
Map of F D BIRD & SONS LIMITED at district scale
Map of F D BIRD & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU17 5PR

Other companies with registered offices in HU17 5PR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)