GEORGE BIRCHALL LIMITED
CHESTERTON,NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JZ

Company number 01476901
Status Active
Incorporation Date 4 February 1980
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, TURNER CRESCENT,LOOMER RD, CHESTERTON,NEWCASTLE, STAFFS,, ST5 7JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of GEORGE BIRCHALL LIMITED are www.georgebirchall.co.uk, and www.george-birchall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. George Birchall Limited is a Private Limited Company. The company registration number is 01476901. George Birchall Limited has been working since 04 February 1980. The present status of the company is Active. The registered address of George Birchall Limited is Environment House Turner Crescent Loomer Rd Chesterton Newcastle Staffs St5 7jz. . BIRCHALL, Gladys Maureen is a Secretary of the company. BIRCHALL, Anthony Edward is a Director of the company. BIRCHALL, George is a Director of the company. BIRCHALL, Gladys Maureen is a Director of the company. BIRCHALL, Ian Charles is a Director of the company. EATON, Byron Thomas Harding is a Director of the company. GRAHAM, John Alfred is a Director of the company. JENNINGS, Mark is a Director of the company. Director COLLEY, Peter has been resigned. Director CUMBERLIDGE, Phillip Joseph has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BIRCHALL, Gladys Maureen
Director
BIRCHALL, Anthony Edward
Appointed Date: 10 September 1994
56 years old
Director
BIRCHALL, George

95 years old
Director
BIRCHALL, Gladys Maureen

90 years old
Director
BIRCHALL, Ian Charles
Appointed Date: 01 September 1996
66 years old
Director
EATON, Byron Thomas Harding

77 years old
Director
GRAHAM, John Alfred
Appointed Date: 30 September 1998
75 years old
Director
JENNINGS, Mark
Appointed Date: 01 August 2008
63 years old

Resigned Directors

Director
COLLEY, Peter
Resigned: 03 November 1993
73 years old
Director
CUMBERLIDGE, Phillip Joseph
Resigned: 28 February 2015
79 years old
Director
WILSON, Anthony
Resigned: 18 May 1996
85 years old

Persons With Significant Control

Mrs Gladys Maureen Birchall
Notified on: 16 January 2017
90 years old
Nature of control: Has significant influence or control
Mr Anthony Edward Birchall
Notified on: 16 January 2017
56 years old
Nature of control: Has significant influence or control
Mr George Birchall
Notified on: 16 January 2017
95 years old
Nature of control: Has significant influence or control
Mr Ian Charles Birchall
Notified on: 16 January 2017
66 years old
Nature of control: Has significant influence or control

GEORGE BIRCHALL LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
27 Aug 2015
Accounts for a medium company made up to 31 March 2015
02 Mar 2015
Termination of appointment of Phillip Joseph Cumberlidge as a director on 28 February 2015
...
... and 78 more events
18 Feb 1988
Accounts for a small company made up to 31 March 1987
18 Feb 1988
Return made up to 05/02/88; full list of members
06 Mar 1987
Accounts for a small company made up to 31 March 1986
06 Mar 1987
Return made up to 02/03/87; full list of members
04 Feb 1980
Incorporation

GEORGE BIRCHALL LIMITED Charges

17 June 2011
Third party legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, George Birchall, Anthony Birchall, Ian Birchall and Roger Birchall
Description: Environment house turner crescent loomer road chesterton…
11 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 1 July 2011
Persons entitled: George Birchall
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Legal mortgage
Delivered: 26 February 2011
Status: Satisfied on 1 July 2011
Persons entitled: George Birchall
Description: F/H property at environment house turner crescent loomer…
20 June 1983
Debenture
Delivered: 27 June 1983
Status: Satisfied on 4 April 1989
Persons entitled: Anthony Gibbs Pension Services Limited
Description: Undertaking and all property and assets present and future…

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