W.B.BIRKETT & SONS LIMITED
W.B.BIRKETT & SONS LIMITED is an active private limited company, incorporated on 14 September 1961. The nature of the business is Freight transport by road. The company's registered office is on Duffield Road, Derby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. W.B.BIRKETT & SONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00703277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/1961 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DUFFIELD ROAD, |
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Address Line 2 | LITTLE EATON, |
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Post Town | DERBY |
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Postcode | DE21 5DR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
W.B.BIRKETT & SONS LIMITED
Directors
(The company's officers)
MRS EUNICE ANN BIRKETT
(~88 year old British national)
42 ALFRETON ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/1991
MR JOHN LESLIE BIRKETT
(~88 year old British national)
42 ALFRETON ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DD
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 20/06/1991
MR WILLIAM DANIEL BIRKETT
(~61 year old British national)
47 HUNTER ROAD, BELPER, DERBYSHIRE, DE56 0HF, ENGLAND
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 20/06/1991
MR WILLIAM KENNETH BIRKETT
(~92 year old British national)
SAXHOLME BERMUDA AVENUE, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DG
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 20/06/1991
MRS SHARON ANNE PARSONS
(~66 year old British national)
92 DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DU
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 20/06/1991
MRS SHARON ANNE PARSONS
(~66 year old British national)
92 DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DU
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 20/06/1991
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)
W.B.BIRKETT & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE21 5DR.
Map of W.B.BIRKETT & SONS LIMITED at local scale
Map of W.B.BIRKETT & SONS LIMITED at district scale
More Companies in DE21 5DR
Other companies with registered offices in DE21 5DR:
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)