Company Information for

GEORGE BIRCHALL LIMITED

C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,

Company Registration Number

01476901

Private Limited Company

Liquidation

About George Birchall Ltd

GEORGE BIRCHALL LIMITED was founded on 1980-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". George Birchall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GEORGE BIRCHALL LIMITED
Legal Registered Office
C/O MAZARS LLP FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in ST5
Contact details
Telephone
01314584934

Filing Information

Company Number01476901
Date formed1980-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsFULL
Last Datalog update:
2021-05-07 10:21:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gladys Maureen Birchall Company Secretary SECRETARY 1992-01-29 ENGLAND
Anthony Edward Birchall Director COMPANY DIRECTOR 1994-09-10 ENGLAND
George Birchall Director MANAGER 1992-01-29 ENGLAND
Gladys Maureen Birchall Director SECRETARY 1992-01-29 ENGLAND
Ian Charles Birchall Director COMPANY DIRECTOR 1996-09-01 ENGLAND
Byron Thomas Harding Eaton Director ENGINEER 1992-01-29 UNITED KINGDOM
John Alfred Graham Director DESIGN ENGINEER 1998-09-30 UNITED KINGDOM
Mark Jennings Director DIRECTOR 2008-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Phillip Joseph Cumberlidge Director 1992-01-29 2015-02-28
Anthony Wilson Director 1992-01-29 1996-05-18
Peter Colley Director 1992-01-29 1993-11-03

Related Directorships for Gladys Maureen Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gladys Maureen Birchall BUILDING ENVIRONMENT CONTROL LIMITEDCompany Secretary 1992-10-05 CURRENT 1989-10-05 Active
Gladys Maureen Birchall GEORGE BIRCHALL GROUP MANAGEMENT LIMITEDCompany Secretary 1992-01-30 CURRENT 1990-01-30 Liquidation
Gladys Maureen Birchall GEORGE BIRCHALL SERVICE LIMITEDCompany Secretary 1992-01-30 CURRENT 1990-01-30 Liquidation
Gladys Maureen Birchall BIRCHALL AIR LIMITEDCompany Secretary 1992-01-29 CURRENT 1986-04-18 Liquidation
Gladys Maureen Birchall BRIMOVER LIMITEDCompany Secretary 1991-01-29 CURRENT 1986-08-26 Active - Proposal to Strike off

Related Directorships for Anthony Edward Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Birchall BIRCHALL AIR LIMITEDDirector 2007-12-04 CURRENT 1986-04-18 Liquidation
Anthony Edward Birchall GEORGE BIRCHALL SERVICE LIMITEDDirector 1996-09-01 CURRENT 1990-01-30 Liquidation
Anthony Edward Birchall GEORGE BIRCHALL GROUP MANAGEMENT LIMITEDDirector 1995-08-01 CURRENT 1990-01-30 Liquidation

Related Directorships for George Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Birchall BUILDING ENVIRONMENT CONTROL LIMITEDDirector 1994-09-30 CURRENT 1989-10-05 Active
George Birchall GEORGE BIRCHALL GROUP MANAGEMENT LIMITEDDirector 1992-01-30 CURRENT 1990-01-30 Liquidation
George Birchall GEORGE BIRCHALL SERVICE LIMITEDDirector 1992-01-30 CURRENT 1990-01-30 Liquidation
George Birchall BIRCHALL AIR LIMITEDDirector 1992-01-29 CURRENT 1986-04-18 Liquidation
George Birchall BRIMOVER LIMITEDDirector 1991-01-29 CURRENT 1986-08-26 Active - Proposal to Strike off

Related Directorships for Gladys Maureen Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gladys Maureen Birchall GEORGE BIRCHALL GROUP MANAGEMENT LIMITEDDirector 1992-01-30 CURRENT 1990-01-30 Liquidation
Gladys Maureen Birchall GEORGE BIRCHALL SERVICE LIMITEDDirector 1992-01-30 CURRENT 1990-01-30 Liquidation
Gladys Maureen Birchall BIRCHALL AIR LIMITEDDirector 1992-01-29 CURRENT 1986-04-18 Liquidation
Gladys Maureen Birchall BRIMOVER LIMITEDDirector 1991-01-29 CURRENT 1986-08-26 Active - Proposal to Strike off

Related Directorships for Ian Charles Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Charles Birchall BIRCHALL AIR LIMITEDDirector 2007-12-04 CURRENT 1986-04-18 Liquidation
Ian Charles Birchall 89-91 ST GEORGE'S SQUARE LIMITEDDirector 2001-02-19 CURRENT 2001-01-02 Active
Ian Charles Birchall BRIMOVER LIMITEDDirector 1997-06-26 CURRENT 1986-08-26 Active - Proposal to Strike off
Ian Charles Birchall BUILDING ENVIRONMENT CONTROL LIMITEDDirector 1996-09-01 CURRENT 1989-10-05 Active
Ian Charles Birchall GEORGE BIRCHALL GROUP MANAGEMENT LIMITEDDirector 1996-09-01 CURRENT 1990-01-30 Liquidation
Ian Charles Birchall GEORGE BIRCHALL SERVICE LIMITEDDirector 1996-09-01 CURRENT 1990-01-30 Liquidation