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BIRSE CONSTRUCTION LIMITED

UK Flag Tower Bridge House, St. Katharines Way, London, Greater London, E1W 1DD


BIRSE CONSTRUCTION LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BIRSE CONSTRUCTION LIMITED

Private limited with Share Capital

Voluntary Liquidation

23 January 1986

42110 Construction of roads and motorways - The company was dormant during y/e 31.12.15.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
BNOMS LIMITED Company Secretary -
MR DAVID ANDREW BRUCE Director -
MR PAUL DAVID ENGLAND Director -
Mr John Anthony Meade Walsh Director
Mr Graham Frederick Meek Director
Mrs Heather Ann Craven Director
Mr Martin John Peat Director
Mr David Alun Blackburn Director
Mr Murray John Easton Director
Mr Stephen French Director
Mr Malcolm Raymond Vest Director
Mr Peter Hargreaves Director
Mr Peter Gareth Watson Director
Mr Marshall Duncan Scott Director
Miss Wendy Caroline Ellis Company Secretary
Mr Antony James Jackson Director
Mr Mark Lloyd Cutler Director
Mr Raymond Shepherd Director
Mr Brian George Jackson Director
Mr Kevin Terence Tims Director
Dr Frank Edwin Horne Director
Mr Hector MacAulay Director
Mr Philip John Harris Director
Mr James Elders Director
Mr Stuart Edward Curl Director
Ms Emma Campbell Director
Mr Jonathan Frank Wells Director
Mr Andrew Stuart Cunningham Church Company Secretary
Mr John Thomas Elders Director
Mr Michael John Wilson Director
Mr David George Goose Director
Mr David John Swales Company Secretary
Mrs Emma Campbell Company Secretary
Mr Douglas James Bennie Director
Mr Paul Stephen Robinson Director
Mr Graham Askew Director
Mr Gerard Michael Roche Director
Mr Andrew Robert Astin Director
Mr Martin Budden Director
Mr Mark Richard Johnson Director
Mr Andrew James McNaughton Director
Mr Philip Hugh Morris Company Secretary
Mr Gregory William Mutch Company Secretary
Mr Beverley Edward John Dew Director
Mr Brian Osborne Director
Mr James Patrick Joseph Towey Director
Mrs Louise Williamson Director
Mr Stephen John Hallett Director
Mr John Patrick Burbidge Director
Mr Peter Malcolm Birse Director
Mr John Anthony Meade Walsh Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Guarantee And Mortgage Debenture Midland Bank PLCas Agent And Trustee SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Supplemental Deed Hsbc Bank PLC (The Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £14,774,000.00 £14,774,000.00 £4,774,000.00 £4,774,000.00 £0.00
Net Worth £53,237,000.00 £50,910,000.00 £43,804,000.00 £43,804,000.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £14,774,000.00 £14,774,000.00 £14,774,000.00 £39,509,000.00 £0.00
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