BIRTWISLE & CO.,LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1DF
Company number 00190665
Status Liquidation
Incorporation Date 14 June 1923
Company Type Private Limited Company
Address 3RD FLOOR WINDSOR HOUSE, PEPPER STREET, CHESTER, CH1 1DF
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012; Administrator's progress report to 14 August 2011; Administrator's progress report to 19 August 2011. The most likely internet sites of BIRTWISLE & CO.,LIMITED are www.birtwisle.co.uk, and www.birtwisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eight months. Birtwisle Co Limited is a Private Limited Company. The company registration number is 00190665. Birtwisle Co Limited has been working since 14 June 1923. The present status of the company is Liquidation. The registered address of Birtwisle Co Limited is 3rd Floor Windsor House Pepper Street Chester Ch1 1df. . BARBER, Norman Leslie is a Secretary of the company. BARBER, James Edward is a Director of the company. BARBER, Norman Leslie is a Director of the company. Secretary EVANS, Dorothy May has been resigned. Director EVANS, Alfred Charles has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Current Directors

Secretary
BARBER, Norman Leslie
Appointed Date: 24 December 2008
Director
BARBER, James Edward
Appointed Date: 10 February 1988
89 years old
Director
BARBER, Norman Leslie
Appointed Date: 10 February 1988
93 years old

Resigned Directors

Secretary
EVANS, Dorothy May
Resigned: 23 December 2008
Director
EVANS, Alfred Charles
Resigned: 28 December 2009
Appointed Date: 10 February 1988
101 years old

BIRTWISLE & CO.,LIMITED Events

05 Nov 2012
Registered office address changed from C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 5 November 2012
21 Oct 2011
Administrator's progress report to 14 August 2011
21 Oct 2011
Administrator's progress report to 19 August 2011
21 Oct 2011
Notice of a court order ending Administration
03 Oct 2011
Order of court to wind up
...
... and 94 more events
20 Jun 1987
Declaration of satisfaction of mortgage/charge
17 Nov 1986
Particulars of mortgage/charge
17 Nov 1986
Particulars of mortgage/charge
10 Jul 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 30/06/86; full list of members

BIRTWISLE & CO.,LIMITED Charges

11 February 2005
Guarantee & debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Charge
Delivered: 5 August 1998
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale Limited
Description: Fixed and specific charge all book debts of the dealer…
24 June 1998
Charge
Delivered: 26 June 1998
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale Limited
Description: By way of fixed and specific charge all the book debts of…
28 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale Limited
Description: By the debenture the company as beneficial owner and as…
28 July 1994
Charge
Delivered: 2 August 1994
Status: Satisfied on 25 November 2010
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles now owned or…
10 May 1994
Legal mortgage
Delivered: 13 May 1994
Status: Satisfied on 25 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of old…
12 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied on 11 November 1994
Persons entitled: Chartered Trust PLC
Description: First fixed and floating charge over the used vehicles of…
2 March 1993
Used vehicle charge
Delivered: 8 March 1993
Status: Satisfied on 11 November 1994
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all its interest (if any) in any…
10 March 1992
Mortgage debenture
Delivered: 12 March 1992
Status: Satisfied on 10 December 1997
Persons entitled: Shell UK Limited
Description: F/H lostock garage 469 manchester road,lostock gralam…
8 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Satisfied on 10 December 1997
Persons entitled: National Westminster Bank PLC
Description: 469 manchester road, lostock gralam, northwich, cheshire…
2 March 1988
Mortgage debenture
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over f/h property k/a…
1 March 1988
Charge
Delivered: 3 March 1988
Status: Satisfied on 17 April 1993
Persons entitled: Psa Wholesale Limited.
Description: A fixed & specific charge all existing or future stock of…
7 November 1986
Floating charge
Delivered: 17 November 1986
Status: Satisfied on 27 October 1992
Persons entitled: Nws Trust Limited
Description: Floating charge on all the used motor vehicles now owned or…
7 November 1986
Legal charge
Delivered: 17 November 1986
Status: Satisfied
Persons entitled: N W S Trust Limited
Description: Legal mortgage on part of the land and garage premises…
7 May 1986
Charge
Delivered: 8 May 1986
Status: Satisfied on 25 November 2010
Persons entitled: P.S.a Wholesale Limited
Description: All the chargors interest (if any) vehicle delivered to it…
7 May 1986
Charge
Delivered: 8 May 1986
Status: Satisfied on 11 November 1994
Persons entitled: P.S.a Wholesale Limited
Description: See schedule attached to doc M90 for full details.
7 March 1986
Floating charge.
Delivered: 10 March 1986
Status: Satisfied on 27 October 1992
Persons entitled: Nws Trust Limited.
Description: All stock in trade of motor vehicles both present and…
22 October 1981
Charge
Delivered: 10 November 1981
Status: Satisfied on 27 October 1992
Persons entitled: Anglo French Finance Company LTD.
Description: All peugeot veichles and all the interest of the company in…
22 November 1976
Charge
Delivered: 25 November 1976
Status: Satisfied on 27 October 1992
Persons entitled: Chrysler Wholesale Limited
Description: Fixed charge all the stock of new/used trucks & vehicles…
22 November 1976
Charge
Delivered: 25 November 1976
Status: Satisfied on 12 January 1993
Persons entitled: Chrysler Wholesale Limited.
Description: All that the mortgagor's interest in any vehicle delivered…
2 June 1971
Legal charge
Delivered: 9 June 1971
Status: Satisfied on 25 May 2001
Persons entitled: National Westminster Bank PLC
Description: Land & buildings situate in the parishes of hartford…

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