G.C. BIRCHALL LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 2AL

Company number 00531040
Status Active
Incorporation Date 26 March 1954
Company Type Private Limited Company
Address 11 NICHOLAS STREET, BURNLEY, LANCASHIRE, BB11 2AL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Ms Nicola Jane Watson as a director on 26 October 2016; Appointment of Mrs Gillian Alison Smith as a director on 26 October 2016. The most likely internet sites of G.C. BIRCHALL LIMITED are www.gcbirchall.co.uk, and www.g-c-birchall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Burnley Central Rail Station is 0.4 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G C Birchall Limited is a Private Limited Company. The company registration number is 00531040. G C Birchall Limited has been working since 26 March 1954. The present status of the company is Active. The registered address of G C Birchall Limited is 11 Nicholas Street Burnley Lancashire Bb11 2al. . BIRCHALL, Colin George is a Secretary of the company. BIRCHALL, Christine is a Director of the company. BIRCHALL, Colin George is a Director of the company. BIRCHALL, Justin is a Director of the company. BIRCHALL, Louise is a Director of the company. HORNER, Keith is a Director of the company. SMITH, Gillian Alison is a Director of the company. WATSON, Nicola Jane is a Director of the company. Director HALL, Margaret has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors


Director
BIRCHALL, Christine

77 years old

Director

Director
BIRCHALL, Justin
Appointed Date: 01 July 1999
53 years old

Director
BIRCHALL, Louise
Appointed Date: 01 December 2002
57 years old

Director
HORNER, Keith
Appointed Date: 01 April 2005
72 years old

Director
SMITH, Gillian Alison
Appointed Date: 26 October 2016
38 years old

Director
WATSON, Nicola Jane
Appointed Date: 26 October 2016
52 years old

Resigned Directors

Director
HALL, Margaret
Resigned: 24 September 1999
77 years old

Persons With Significant Control

G C Birchall (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.C. BIRCHALL LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Appointment of Ms Nicola Jane Watson as a director on 26 October 2016
28 Oct 2016
Appointment of Mrs Gillian Alison Smith as a director on 26 October 2016
28 Oct 2016
Director's details changed for Justin Birchall on 28 October 2016
28 Oct 2016
Director's details changed for Mr Colin George Birchall on 28 October 2016
...
... and 78 more events
01 Sep 1986
Return made up to 15/08/86; full list of members

26 Apr 1954
Company name changed\certificate issued on 26/04/54
26 Apr 1954
Company name changed\certificate issued on 26/04/54
26 Mar 1954
Certificate of incorporation
26 Mar 1954
Certificate of incorporation

G.C. BIRCHALL LIMITED Charges

24 September 2015
Charge code 0053 1040 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
24 October 2014
Charge code 0053 1040 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Part of cobalt building, burnley bridge business park…
6 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 5 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1979
Debenture
Delivered: 8 August 1979
Status: Satisfied on 5 December 2003
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge undertaking and all property and…