BIRCHDALE GLASS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN
Company number 02669799
Status Liquidation
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 29 October 2016; Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016; Liquidators' statement of receipts and payments to 29 October 2015. The most likely internet sites of BIRCHDALE GLASS LIMITED are www.birchdaleglass.co.uk, and www.birchdale-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Birchdale Glass Limited is a Private Limited Company. The company registration number is 02669799. Birchdale Glass Limited has been working since 10 December 1991. The present status of the company is Liquidation. The registered address of Birchdale Glass Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . CATHCART, Peter James is a Secretary of the company. DEANUS, Frederick Newland is a Director of the company. DEANUS, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CATTERALL, Philip Adrian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROVES, Derek Charles has been resigned. Director STALLEY, Ronald Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CATHCART, Peter James
Appointed Date: 17 January 1992

Director
DEANUS, Frederick Newland
Appointed Date: 17 January 1992
85 years old

Director
DEANUS, Michael
Appointed Date: 01 January 1999
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1992
Appointed Date: 10 December 1991

Director
CATTERALL, Philip Adrian
Resigned: 03 April 1997
69 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 January 1992
Appointed Date: 10 December 1991
35 years old

Director
GROVES, Derek Charles
Resigned: 31 December 2000
90 years old

Director
STALLEY, Ronald Charles
Resigned: 31 March 2004
Appointed Date: 23 October 1997
89 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1992
Appointed Date: 10 December 1991

BIRCHDALE GLASS LIMITED Events

29 Dec 2016
Liquidators' statement of receipts and payments to 29 October 2016
07 Sep 2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016
11 Jan 2016
Liquidators' statement of receipts and payments to 29 October 2015
11 Nov 2014
Administrator's progress report to 25 October 2014
30 Oct 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 79 more events
03 Feb 1992
Director resigned;new director appointed
03 Feb 1992
Secretary resigned;new secretary appointed;director resigned

03 Feb 1992
Registered office changed on 03/02/92 from: 110 whitchurch road cardiff CF4 3LY

24 Jan 1992
Company name changed bramaire LIMITED\certificate issued on 27/01/92
10 Dec 1991
Incorporation

BIRCHDALE GLASS LIMITED Charges

19 December 2012
All asset debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Factor 21 Limited
Description: All assets of the company by way of a first fixed and…
13 September 2012
Supplemental chattel mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Right title and interest in the non-vesting assets being…
24 November 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £21,767.18 see image for…
24 November 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: £10,883.59 and all sums and interest see image for full…
4 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 1 February 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
All assets debenture
Delivered: 2 March 2006
Status: Satisfied on 25 May 2013
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
22 December 2000
Rent deposit deed
Delivered: 28 December 2000
Status: Satisfied on 25 May 2013
Persons entitled: Equiton Nominee Eskdale Road Uxbridge 1 Limitedand Equiton Nominee Eskdale Road Uxbridge 2 Limited
Description: Unit j eskdale road uxbridge middlesex.
22 December 2000
Rent deposit deed
Delivered: 28 December 2000
Status: Satisfied on 25 May 2013
Persons entitled: Equiton Nominee Eskdale Road Uxbridge 1 Limitedand Equiton Nominee Eskdale Road Uxbridge 2 Limited
Description: Unit k eskdale road uxbridge middlesex.
22 December 2000
Rent deposit deed
Delivered: 28 December 2000
Status: Satisfied on 25 May 2013
Persons entitled: Equiton Nominee Eskdale Road Uxbridge 1 Limitedand Equiton Nominee Eskdale Road Uxbridge 2 Limited
Description: Unit l eskdale road uxbridge middlesex.
3 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1992
Debenture
Delivered: 30 March 1992
Status: Satisfied on 26 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…