BIRDWORLD LIMITED
Active - Accounts Filed
General Information
NAME
BIRDWORLD LIMITED
COMPANY NUMBER
00601922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/04/1958
(66 years and 7 months old)
WEBSITE
https://www.haskins.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
13/02/2020
28/02/2022
HASKINS FARNHAM LIMITED
View all previous names
DORSET
BH22 9DJ
68 Wrecclesham Hill Garden Stile
Farnham
Surrey
GU10 4JX
Haskins Garden Centre
Head Office Buildings
Ferndown
Dorset BH22 9DJ
BH22 9DJ
The Garden Centre
Longham
Ferndown
Dorset
BH22 9DG
Telephone: 591919
The Glen
Farnham Road
Holt Pound
Farnham, Surrey
GU10 4LD
Telephone: 22140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASKINS HOLDINGS LIMITED | Non-Trading | View Report |
| HASKINS FARNHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Marcus John Powell (908877863) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRDWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRDWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRDWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Nov 1948 (age: 75) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASKINS HOLDINGS LIMITED | Non-Trading | View Report |
| HASKINS FARNHAM LIMITED | Active - Accounts Filed | View Report |
| HASKINS GARDEN CENTRES LIMITED | Active - Accounts Filed | View Report |
| HASKINS FARNHAM LIMITED | Active - Accounts Filed | View Report |
| HASKINS ROUNDSTONE GARDEN CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Marcus John Powell (908877863) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 20/10/2023 | Martin Roy Barratt (929924420) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Lisa Looker (916738550) has left the board |
| 23/11/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Martin Roy Barratt (929924420) Appointed |
| 02/08/2022 | Terrence Rodney Frederick Stockley (907015257) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member James Robert Haskins (913205332) Appointed |
| 25/05/2022 | New Board Member Terrence Rodney Frederick Stockley (907015257) Appointed |
| 21/04/2022 | Benjamin Richard Harrison (927561940) has left the board |
| 21/04/2022 | Andrew Michael Harriss (927561824) has left the board |
| 30/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Matthew Frederick Hill (916569589) Appointed |
| 09/11/2021 | New Board Member Matthew Frederick Hill (916569589) Appointed |
| 09/11/2021 | New Board Member Matthew Frederick Hill (916569589) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Benjamin Richard Harrison (927561940) Appointed |
| 23/10/2020 | New Board Member Andrew Michael Harriss (927561824) Appointed |
| 23/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Company Secretary John Alexander Dunlop (926785111) Appointed |
| 20/02/2020 | New Board Member Warren George Haskins (901159756) Appointed |
| 20/02/2020 | Warren George Haskins (926705317) has left the board |
| 13/02/2020 | Lynette Ann Godden (923104279) has left the board |
| 13/02/2020 | Roger Denys Head (902778949) has left the board |
| 13/02/2020 | New Board Member Warren George Haskins (926705317) Appointed |
| 13/02/2020 | New Board Member Lisa Looker (916738550) Appointed |
| 13/02/2020 | New Board Member John Alexander Dunlop (910186952) Appointed |
| 13/02/2020 | New Board Member Julian Peter Winfield (906416854) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Company Secretary Lynette Ann Godden (923104279) Appointed |
| 21/09/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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