GEORGE BIRCHALL SERVICE LIMITED
CHESTERTON

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

Company number 02465117
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, TURNER CRESCENT, LOOMER ROAD, CHESTERTON, NEWCASTLE -UNDER-LYME, ST5 7JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-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 1,000 . The most likely internet sites of GEORGE BIRCHALL SERVICE LIMITED are www.georgebirchallservice.co.uk, and www.george-birchall-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. George Birchall Service Limited is a Private Limited Company. The company registration number is 02465117. George Birchall Service Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of George Birchall Service Limited is Environment House Turner Crescent Loomer Road Chesterton Newcastle Under Lyme 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. Director BENNION, Linden has been resigned. Director CUMBERLIDGE, Phillip Joseph has been resigned. Director WILSON, Anthony has been resigned. Director WINDASS, Christopher Martyn 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: 01 September 1996
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

Resigned Directors

Director
BENNION, Linden
Resigned: 04 January 2010
81 years old
Director
CUMBERLIDGE, Phillip Joseph
Resigned: 28 February 2015
79 years old
Director
WILSON, Anthony
Resigned: 18 May 1996
85 years old
Director
WINDASS, Christopher Martyn
Resigned: 11 May 2015
Appointed Date: 04 January 2010
63 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 SERVICE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 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 1,000
27 Aug 2015
Accounts for a medium company made up to 31 March 2015
18 May 2015
Termination of appointment of Christopher Martyn Windass as a director on 11 May 2015
...
... and 68 more events
15 Feb 1990
Company name changed evergain LIMITED\certificate issued on 16/02/90
14 Feb 1990
Registered office changed on 14/02/90 from: 25 market street ashby de la zouch leics. LE6 5AN
14 Feb 1990
Director resigned;new director appointed
14 Feb 1990
Secretary resigned;new secretary appointed
30 Jan 1990
Incorporation

GEORGE BIRCHALL SERVICE LIMITED Charges

3 May 2011
Fixed & floating charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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