BIRDS (DERBY) LIMITED

Profile BIRDS (DERBY) LIMITED

Actual on 01.12.2020
Company name
BIRDS (DERBY) LIMITED
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Company number
00252672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 December 1930
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
ASCOT DRIVE, DERBY, DE24 8GN
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PSC and Officers BIRDS (DERBY) LIMITED

Officers

(as of 18.09.2020)

BIRD, Lesley
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Ascot Drive, Derby, DE24 8GN
Role: Secretary
BIRD, Lesley
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Ascot Drive, Derby, DE24 8GN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: General Manager
Country of residence: England
BIRD, Nicholas James William
Status: Active
Correspondence address: Ascot Drive, Derby, DE24 8GN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Joint Managing Director
Country of residence: United Kingdom
TILLY, David William
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: Ascot Drive, Derby, DE24 8GN
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Lawyer
Country of residence: England
BIRD, Nicholas James William
Status: Not active
Appointed on: Wednesday, 31 July 1991
Resigned on: Monday, 12 August 2019
Correspondence address: The Knoll, 75 Burton Road, Derbyshire, Repton, DE65 6FN
Nationality: British
Role: Secretary
Occupation: Finance Director
BIRD, Patrick Reginald Frank
Status: Not active
Resigned on: Sunday, 14 July 2019
Correspondence address: Fort Lodge, Newstead Abbey Park, Nottingham, NG15 8GE
Nationality: United Kingdom
Date of birth: May 1952
Role: Director
Occupation: Joint Managing Director
Country of residence: England
BIRD, Thomas Reginald Paul
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: Quarndon Hall, Quarndon, Derby
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Confectioner
HARRISON, Baron Anthony
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 2 Farncombe Lane, Oakwood, Derbyshire, Derby, DE21 2AY
Role: Secretary
HARRISON, Baron Anthony
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 2 Farncombe Lane, Oakwood, Derbyshire, Derby, DE21 2AY
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

Mr Nicholas James William Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Birds(Derby) Ltd
Nationality: United Kingdom
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas James William Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Birds(Derby) Ltd
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas James William Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Birds(Derby) Ltd
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Reginald Frank Bird
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Birds(Derby)Ltd
Nationality: United Kingdom
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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