GEORGE BIRCHALL LIMITED
| Status | LIQUIDATION |
| Company No. | 01476901 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1980 |
| Age | 44 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GEORGE BIRCHALL LIMITED is an liquidation private limited company with number 01476901. It was incorporated 44 years, 3 months, 2 days ago, on 04 February 1980. The company address is C/O Mazars Llp First Floor C/O Mazars Llp First Floor, Birmingham, B3 3AX.
Company Charges
A registered charge
Created on 08 May 2018
Delivered on 16 May 2018
Status fully-satisfied
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
A registered charge
Created on 27 Oct 2017
Delivered on 01 Nov 2017
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
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
Debenture
Created on 11 Feb 2011
Delivered on 26 Feb 2011
Status fully-satisfied
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
Legal mortgage
Created on 11 Feb 2011
Delivered on 26 Feb 2011
Status fully-satisfied
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
Debenture
Created on 20 Jun 1983
Delivered on 27 Jun 1983
Status fully-satisfied
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.
Transactions
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