About

Registered Number: 01476901
Date of Incorporation: 04/02/1980 (44 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars Llp, 45 Church St, Birmingham, B3 2RT

 

Founded in 1980, George Birchall Ltd are based in Birmingham, it's status in the Companies House registry is set to "Liquidation". There are 4 directors listed as Colley, Peter, Eaton, Byron Thomas Harding, Graham, John Alfred, Jennings, Mark for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, Peter N/A 03 November 1993 1
EATON, Byron Thomas Harding N/A 10 September 2018 1
GRAHAM, John Alfred 30 September 1998 10 September 2018 1
JENNINGS, Mark 01 August 2008 10 September 2018 1

Filing History

Document Type Date
RM01 - N/A 02 March 2020
AD01 - Change of registered office address 01 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2019
AM22 - N/A 08 July 2019
MR04 - N/A 16 May 2019
AM10 - N/A 30 April 2019
TM01 - Termination of appointment of director 11 March 2019
TM01 - Termination of appointment of director 09 January 2019
AM07 - N/A 08 January 2019
TM01 - Termination of appointment of director 22 November 2018
AM03 - N/A 08 November 2018
AM02 - N/A 06 November 2018
AM01 - N/A 12 October 2018
AD01 - Change of registered office address 28 September 2018
MR01 - N/A 16 May 2018
CS01 - N/A 16 January 2018
MR01 - N/A 01 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 27 August 2015
TM01 - Termination of appointment of director 02 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH03 - Change of particulars for secretary 21 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 01 July 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 09 September 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 20 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 13 January 1999
AA - Annual Accounts 08 January 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 19 December 1996
288 - N/A 13 September 1996
288 - N/A 05 August 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 December 1994
288 - N/A 03 November 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 31 January 1994
288 - N/A 25 November 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 21 January 1993
AA - Annual Accounts 06 April 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
288 - N/A 10 October 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
287 - Change in situation or address of Registered Office 08 December 1988
287 - Change in situation or address of Registered Office 12 July 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
NEWINC - New incorporation documents 04 February 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Fully Satisfied

N/A

A registered charge 27 October 2017 Outstanding

N/A

Third party legal mortgage 17 June 2011 Outstanding

N/A

Debenture 11 February 2011 Fully Satisfied

N/A

Legal mortgage 11 February 2011 Fully Satisfied

N/A

Debenture 20 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.