Established in 1991, Birchdale Glass Ltd has its registered office in Reading, it's status is listed as "Dissolved". The business has 4 directors listed as Deanus, Michael, Catterall, Philip Adrian, Groves, Derek Charles, Stalley, Ronald Charles at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEANUS, Michael | 01 January 1999 | - | 1 |
CATTERALL, Philip Adrian | N/A | 03 April 1997 | 1 |
GROVES, Derek Charles | N/A | 31 December 2000 | 1 |
STALLEY, Ronald Charles | 23 October 1997 | 31 March 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 April 2020 | |
LIQ14 - N/A | 07 January 2020 | |
LIQ03 - N/A | 02 December 2018 | |
LIQ03 - N/A | 09 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 29 December 2016 | |
AD01 - Change of registered office address | 07 September 2016 | |
4.68 - Liquidator's statement of receipts and payments | 11 January 2016 | |
2.24B - N/A | 11 November 2014 | |
2.34B - N/A | 30 October 2014 | |
2.24B - N/A | 11 June 2014 | |
2.16B - N/A | 10 February 2014 | |
2.23B - N/A | 05 December 2013 | |
2.17B - N/A | 07 November 2013 | |
AD01 - Change of registered office address | 04 November 2013 | |
2.12B - N/A | 31 October 2013 | |
MR04 - N/A | 25 May 2013 | |
MR04 - N/A | 25 May 2013 | |
MR04 - N/A | 25 May 2013 | |
MR04 - N/A | 25 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
DISS40 - Notice of striking-off action discontinued | 08 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AR01 - Annual Return | 07 January 2013 | |
MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 30 May 2007 | |
395 - Particulars of a mortgage or charge | 05 May 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 05 June 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
363s - Annual Return | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 17 May 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
363s - Annual Return | 27 December 2000 | |
AA - Annual Accounts | 14 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 24 March 1998 | |
363s - Annual Return | 13 January 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
AA - Annual Accounts | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 09 February 1996 | |
AA - Annual Accounts | 03 August 1995 | |
395 - Particulars of a mortgage or charge | 20 July 1995 | |
AA - Annual Accounts | 09 June 1995 | |
AA - Annual Accounts | 09 June 1995 | |
363s - Annual Return | 01 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 December 1993 | |
RESOLUTIONS - N/A | 17 February 1993 | |
363s - Annual Return | 17 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1993 | |
123 - Notice of increase in nominal capital | 17 February 1993 | |
288 - N/A | 17 February 1993 | |
288 - N/A | 17 February 1993 | |
395 - Particulars of a mortgage or charge | 30 March 1992 | |
288 - N/A | 03 February 1992 | |
288 - N/A | 03 February 1992 | |
287 - Change in situation or address of Registered Office | 03 February 1992 | |
CERTNM - Change of name certificate | 24 January 1992 | |
NEWINC - New incorporation documents | 10 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
All asset debenture | 19 December 2012 | Outstanding |
N/A |
Supplemental chattel mortgage | 13 September 2012 | Outstanding |
N/A |
Rent deposit deed | 24 November 2010 | Outstanding |
N/A |
Rent deposit deed | 24 November 2010 | Outstanding |
N/A |
Debenture | 04 May 2007 | Fully Satisfied |
N/A |
All assets debenture | 27 February 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 22 December 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 22 December 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 22 December 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 03 July 1995 | Outstanding |
N/A |
Debenture | 24 March 1992 | Fully Satisfied |
N/A |