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George Birchall Service Limited

02465117

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

Details

C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, BIRMINGHAM, B3 3BD
Incorporated 30/01/1990

Compliance

Last accounts

31/03/2017

full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 16/01/2019

Due 30/01/2020

Overdue

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mrs Gladys Maureen Birchall

secretary · Since 30/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 19 other boards

Mr George Birchall

director · Since 30/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 95

Also on 4 other boards

Mrs Gladys Maureen Birchall

director · Since 30/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 19 other boards

Mr Anthony Edward Birchall

director · Since 01/09/1996

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

C/O Frp Advisory Trading Limited, 2nd Floor, Birmingham, B3 3BD

Notified 16/01/2017

Mr Ian Charles Birchall

Significant control

British · England · Age 67

C/O Frp Advisory Trading Limited, 2nd Floor, Birmingham, B3 3BD

Notified 16/01/2017

Mr George Birchall

Significant control

British · England · Age 95

C/O Frp Advisory Trading Limited, 2nd Floor, Birmingham, B3 3BD

Notified 16/01/2017

Mr Anthony Edward Birchall

Significant control

British · United Kingdom · Age 57

C/O Frp Advisory Trading Limited, 2nd Floor, Birmingham, B3 3BD

Notified 16/01/2017

Charges0 outstanding

Fixed & floating charge
fully satisfied

Barclays Bank PLC

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.

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

Created 03/05/2011Registered 07/05/2011Satisfied 26/03/2019

Insolvency History2 cases

in administration

Steven Martin Stokes (practitioner) · Raj Mittal (practitioner) · Arvindar Jit Singh (practitioner)

creditors voluntary liquidation01/04/2020

Arvindar Jit Singh (practitioner) · Raj Mittal (practitioner)