GEORGE BIRCHALL LIMITED

79 Caroline Street, Birmingham, B3 1UP

StatusIN ADMINISTRATION
Company No.01476901
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1980
Years39 years, 10 months and 4 days


SUMMARY

GEORGE BIRCHALL LIMITED is an in administration private limited company with number 01476901. It was incorporated 39 years, 10 months and 4 days ago, on 04 February 1980. The company address is 79 Caroline Street, Birmingham, B3 1UP , Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GEORGE BIRCHALL LIMITED is 'Plumbing' (43220). The accounting category is 'Full', last accounts made up to 31 March 2017 next accounts are due by 31 December 2018.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2018
Last made up31 Mar 2017
CategoryFULL
Returns Due Date13 Feb 2017
Returns Last Date16 Jan 2016
Nature of business (SIC)
43220Plumbing
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BIRCHALL, Gladys Maureen
Secretary
ACTIVE
Assigned on
Current time on role

BIRCHALL, Anthony Edward
Director
ACTIVE
Assigned on 10 Sep 1994
Current time on role 25 years, 2 months and 28 days

BIRCHALL, George
Director
ACTIVE
Assigned on
Current time on role

BIRCHALL, Gladys Maureen
Director
ACTIVE
Assigned on
Current time on role

BIRCHALL, Ian Charles
Director
ACTIVE
Assigned on 01 Sep 1996
Current time on role 23 years, 3 months and 7 days

COLLEY, Peter
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1993
Time on role 26 years, 1 month and 5 days

CUMBERLIDGE, Phillip Joseph
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2015
Time on role 4 years, 9 months and 10 days

EATON, Byron Thomas Harding
Director
RESIGNED
Assigned on
Resigned on 10 Sep 2018
Time on role 1 year, 2 months and 28 days

GRAHAM, John Alfred
Director
RESIGNED
Assigned on 30 Sep 1998
Resigned on 10 Sep 2018
Time on role 19 years, 11 months and 10 days

JENNINGS, Mark
Director
RESIGNED
Assigned on 01 Aug 2008
Resigned on 10 Sep 2018
Time on role 10 years, 1 month and 9 days

WILSON, Anthony
Director
RESIGNED
Assigned on
Resigned on 18 May 1996
Time on role 23 years, 6 months and 20 days

CHARGES




6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied

Charge 014769010006

A registered charge

Created on 08 May 2018
Delivered on 16 May 2018
Status Fully-satisfied
Satisfied on 16 May 2019

Persons Entitled
Bibby Financial Services Limited (As Security Trustee)

Short Particulars

By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.



Transactions
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Charge 014769010005

A registered charge

Created on 27 Oct 2017
Delivered on 01 Nov 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC

Transactions
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Third party legal mortgage

Created on 17 Jun 2011
Delivered on 01 Jul 2011
Status Outstanding

Persons Entitled
Rowanmoor Trustees Limited, George Birchall, Anthony Birchall, Ian Birchall and Roger Birchall

Amount Secured

All monies due or to become due from george birchall group management limited to the chargee as the trustees of the george birchall executive pension scheme on any account whatsoever



Short Particulars

Environment house turner crescent loomer road chesterton newcastle-under-lyme staffordshire t/no SF296133 see image for full details.



Transactions
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Debenture

Created on 11 Feb 2011
Delivered on 26 Feb 2011
Status Fully-satisfied
Satisfied on 01 Jul 2011

Persons Entitled
George Birchall

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Legal mortgage

Created on 11 Feb 2011
Delivered on 26 Feb 2011
Status Fully-satisfied
Satisfied on 01 Jul 2011

Persons Entitled
George Birchall

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property at environment house turner crescent loomer road chesterton newcastle uder lyme staffordshire t/n SF296133 all plant machinery and fixtures and fittings furniture equipment implements utensils and the goodwill see image for full details.



Transactions
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Debenture

Created on 20 Jun 1983
Delivered on 27 Jun 1983
Status Fully-satisfied
Satisfied on 04 Apr 1989

Persons Entitled
Anthony Gibbs Pension Services Limited

Amount Secured

£35,000



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.