GEORGE BIRCHALL LIMITED

Address

GEORGE BIRCHALL LIMITED
ENVIRONMENT HOUSE
TURNER CRESCENT,LOOMER RD
CHESTERTON,NEWCASTLE
STAFFS,
ST5 7JZ
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
01476901
Incorporation Date:
4 Feb 1980 (38 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 16 Jan 2017
For period ending:
31 Mar 2017
Filed on:
3 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2016
Filed on:
18 Jan 2016
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Map


Notices published in the Gazette

8 Nov 2018

GEORGE BIRCHALL LIMITED (Company Number 01476901) Registered office: 79 Caroline Street, Birmingham B3 1UP (Formerly) Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JZ Principal trading address: Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JZ Notice is hereby by Roderick Graham Butcher and Richard Paul James Goodwin that a meeting of the creditors of the above-named Company will be held at Ibis Styles Hotel, Birmingham Centre, 65 Lionel Street, Birmingham, B3 1JE on 21 November 2018 at 11.00 am. The purpose of the meeting is to approve the Administrators' proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Administrators' pre- administration costs, fixing the Administrators' remuneration and approving the Administrators' category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Joint Administrators: Roderick Graham Butcher (IP No: 8834) and Richard Paul James Goodwin (IP No: 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. Date of Appointment: 14 September 2018 For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. R G Butcher, Joint Administrator 5 November 2018 Ag AG80256 In the The High Court of Justice Court Number: CR-2018-8543 HARLAND SIMON PUBLIC LIMITED COMPANY (Company Number 02733439) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: Bond Avenue, Mount Farm, Bletchley, Milton Keynes, MK1 1TJ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Administrators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on seeking the approval of the Proposals and fee approval by way of a virtual meeting. The meeting will be held as a virtual meeting by either a video and audio conference on 23 November 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors or can be requested by email to craig.jarvis@opusllp.com. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4 pm on 22 November 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Date of Appointment: 19 October 2018 Office Holder Details: Trevor John Binyon (IP No. 9285) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: The Joint Administrators, Tel: 01908 087200. Alternative contact: Craig Jarvis Trevor Binyon, Joint Administrator 6 November 2018 Ag AG80305 MONEY In the In the High Court Court Number: CR-2018-007149

20 Sep 2018

GEORGE BIRCHALL LIMITED (Company Number 01476901) Nature of Business: Electrical & Mechanical Engineers Registered office: Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle, Staffordshire, ST5 7JZ Principal trading address: Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle, Staffordshire, ST5 7JZ Date of Appointment: 14 September 2018 Names and Address of Administrators: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk. Ag YF61085

Recently Filed Documents - 95 available


Directors and Secretaries

Ian Birchall
1 Sep 1996 ⇒ Present ( 22 Years ) Director
Anthony Birchall
10 Sep 1994 ⇒ Present ( 24 Years ) Director
George Birchall
before 29 Jan 1992 ⇒ Present ( 26 Years ) Director
Gladys Birchall
before 29 Jan 1992 ⇒ Present ( 26 Years ) Director
before 29 Jan 1992 ⇒ Present ( 26 Years ) Company Secretary
Phillip Cumberlidge
before 29 Jan 1992 ⇒ Present ( 26 Years ) Director
Byron Eaton
before 29 Jan 1992 ⇒ Present ( 26 Years ) Director
John Graham
30 Sep 1998 ⇒ Present ( 20 Years ) Director
Mark Jennings
1 Aug 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 16 May 2018
BARCLAYS BANK PLC
- OUTSTANDING on 1 Nov 2017
ROWANMOOR TRUSTEES LIMITED, GEORGE BIRCHALL, ANTHONY BIRCHALL, IAN BIRCHALL AND ROGER BIRCHALL
THIRD PARTY LEGAL MORTGAGE - OUTSTANDING on 1 Jul 2011

Previous Addresses

ENVIRONMENT HOUSE
TURNER CRESENT
LOOMER ROAD CHESTERTON
NEWCASTLE UPON LYME STAFFS
Changed 8 Dec 1988

ENVIROMENT HOUSE
BRYMBO ROAD
NEWCASTLE
STAFFS ST5 9PR
Changed 12 Jul 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £70,624.36

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 3 Oct 2017 7
31 Mar 2016 16 Aug 2016 5
31 Mar 2015 27 Aug 2015 5
31 Mar 2014 30 Aug 2014 5
31 Mar 2013 31 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

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