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George Birchall Limited

01476901

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 04/02/1980

Compliance

Last accounts

31/03/2017

full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 16/01/2018

Due 30/01/2019

Overdue

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mrs Gladys Maureen Birchall

secretary · Since 29/01/1992

SECRETARY

BRITISH · ENGLAND · Age 91

Also on 19 other boards

Mr George Birchall

director · Since 29/01/1992

MANAGER

BRITISH · ENGLAND · Age 95

Also on 4 other boards

Mrs Gladys Maureen Birchall

director · Since 29/01/1992

SECRETARY

BRITISH · ENGLAND · Age 91

Also on 19 other boards

Mr Anthony Edward Birchall

director · Since 10/09/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Ian Charles Birchall

director · Since 01/09/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Persons with Significant Control

Mrs Gladys Maureen Birchall

Significant control

British · England · Age 91

30, Old Bailey, London, EC4M 7AU

Notified 16/01/2017

Mr Anthony Edward Birchall

Significant control

British · United Kingdom · Age 57

30, Old Bailey, London, EC4M 7AU

Notified 16/01/2017

Mr George Birchall

Significant control

British · England · Age 95

30, Old Bailey, London, EC4M 7AU

Notified 16/01/2017

Mr Ian Charles Birchall

Significant control

British · England · Age 67

30, Old Bailey, London, EC4M 7AU

Notified 16/01/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/10/2017Registered 01/11/2017
charge
outstanding

ROWANMOOR TRUSTEES LIMITED, GEORGE BIRCHALL, ANTHONY BIRCHALL, IAN BIRCHALL AND ROGER BIRCHALL

Created 17/06/2011Registered 01/07/2011

Insolvency History3 cases

in administration

Richard Paul James Goodwin (practitioner) · Roderick Graham Butcher (practitioner)

creditors voluntary liquidation08/07/2019

Matthew Carter (practitioner) · Simon David Chandler (practitioner)

receiver manager

Timothy Linthorn Simmons (receiver manager) · Colin Richard Jennings (receiver manager)