S. BIRCHALL ENGINEERING LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5PF

Company number 03915192
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 90 HIGH STREET, HOOK, GOOLE, EAST YORKSHIRE, DN14 5PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Julie Barker as a secretary on 24 March 2016. The most likely internet sites of S. BIRCHALL ENGINEERING LIMITED are www.sbirchallengineering.co.uk, and www.s-birchall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Gilberdyke Rail Station is 5.1 miles; to Rawcliffe Rail Station is 5.1 miles; to Thorne North Rail Station is 8.8 miles; to Crowle Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Birchall Engineering Limited is a Private Limited Company. The company registration number is 03915192. S Birchall Engineering Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of S Birchall Engineering Limited is 90 High Street Hook Goole East Yorkshire Dn14 5pf. . BIRCHALL, Simon is a Director of the company. Secretary BARKER, Julie has been resigned. Secretary LEWIS, Vincent, Reverend has been resigned. Secretary MARWOOD, Derek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARWOOD, Derek has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BIRCHALL, Simon
Appointed Date: 28 January 2000
67 years old

Resigned Directors

Secretary
BARKER, Julie
Resigned: 24 March 2016
Appointed Date: 20 November 2015
Secretary
LEWIS, Vincent, Reverend
Resigned: 20 November 2015
Appointed Date: 31 March 2004
Secretary
MARWOOD, Derek
Resigned: 31 March 2004
Appointed Date: 28 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
MARWOOD, Derek
Resigned: 31 March 2004
Appointed Date: 28 January 2000
67 years old

Persons With Significant Control

Mr Simon Birchall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

S. BIRCHALL ENGINEERING LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Termination of appointment of Julie Barker as a secretary on 24 March 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
20 Nov 2015
Appointment of Mrs Julie Barker as a secretary on 20 November 2015
...
... and 39 more events
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
New director appointed
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

S. BIRCHALL ENGINEERING LIMITED Charges

31 March 2000
Debenture
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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