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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Information correct as of: 7 Sep 2018 - Check for updates

Map


Notices published in the Gazette

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 ( 19 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
Given past performance
we expect these to be submitted around:
11 Nov 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

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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