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 Number | 03748950 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD HALL, RISTON ROAD |
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Address Line 2 | CATWICK |
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Post Town | BEVERLEY |
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County | EAST YORKSHIRE |
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Postcode | HU17 5PR |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)