Company information:
Birdworld Limited (No: 00601922)
Address: HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS, LONGHAM, FERNDOWN, DORSET, BH22 9DJ, ENGLAND
Status: Active
Incorporated: 04-Jan-1958
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JOHN ALEXANDER DUNLOP ( DOB: Jul-1959 From: Feb-2020 )
Current Director: WARREN GEORGE HASKINS ( DOB: Nov-1948 From: Feb-2020 )
Current Director: JAMES ROBERT HASKINS ( DOB: Oct-1979 From: Feb-2022 )
Current Director: WARREN GEORGE HASKINS ( DOB: Nov-1948 From: Feb-2020 )
Current Director: MATTHEW FREDERICK HILL ( DOB: Aug-1979 From: Nov-2021 )
Current Director: JULIAN PETER WINFIELD ( DOB: Mar-1965 From: Feb-2020 )
Current Secretary: JOHN ALEXANDER DUNLOP ( From: Feb-2020 )
Resigned Director: MARTIN ROY BARRATT ( DOB: Sep-1957 From: Jul-2022 To: Oct-2023 )
Resigned Director: CHRISTINE GOODYEAR ( DOB: Jul-1956 From: Oct-1996 To: Nov-1996 )
Resigned Director: BENJAMIN RICHARD HARRISON ( DOB: Aug-1988 From: Oct-2020 To: Apr-2022 )
Resigned Director: ANDREW MICHAEL HARRISS ( DOB: Apr-1984 From: Oct-2020 To: Apr-2022 )
Resigned Director: HILARY HEAD ( DOB: Apr-1927 From: Apr-1991 To: Oct-2011 )
Resigned Director: DENYS ERIC HEAD ( DOB: Jul-1927 From: Apr-1991 To: Dec-2010 )
Resigned Director: ROGER DENYS HEAD ( DOB: Jun-1957 From: Apr-1991 To: Feb-2020 )
Resigned Director: LISA LOOKER ( DOB: Feb-1970 From: Feb-2020 To: Mar-2023 )
Resigned Director: TERRENCE RODNEY FREDERICK STOCKLEY ( DOB: Nov-1944 From: Feb-2022 To: Jul-2022 )
Resigned Secretary: LYNETTE ANN GODDEN ( From: May-2017 To: Feb-2020 )
Resigned Secretary: HILARY HEAD ( DOB: Apr-1927 From: Apr-1991 To: Oct-2011 )
Persons of Significant Control:
Haskins Garden Centres Limited, Head Office Building Longham, Ferndown, BH22 9DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-10, Ceased: 2022-02-27)
Haskins Group Limited, Haskins Head Office Building, Longham, Ferndown, Dorset, BH22 9DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-27)
Mr Roger Denys Head, Haskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset, BH22 9DJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-10)