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Company Information for

BIRCHALLS LIMITED

MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB,
Company Registration Number
02891530
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Birchalls Ltd
BIRCHALLS LIMITED was founded on 1994-01-26 and had its registered office in Market Harborough. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
BIRCHALLS LIMITED
 
Legal Registered Office
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HB
Other companies in LE16
 
Filing Information
Company Number 02891530
Date formed 1994-01-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-30
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHALLS LIMITED
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Companies with same name BIRCHALLS LIMITED
The following companies were found which have the same name as BIRCHALLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHALLS THE RIDING SHOP LIMITED THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ Active Company formed on the 2003-08-27
BIRCHALLS APPLIANCES LIMITED 217 WHELLEY WIGAN LANCS WN2 1BL Active Company formed on the 2021-03-15

Company Officers of BIRCHALLS LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARY BUTLER
 Company Secretary 2010-03-01
CHARLOTTE GITTINS
 Director 2008-05-07
BERNARD DENNIS GOVER
 Director 2005-01-12
CHRISTOPHER STEPHEN JOHN RUNDLE
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PAUL CARTER
 Company Secretary 2008-08-15 2010-03-01
STEF JAKEMAN
 Company Secretary 2008-05-09 2008-08-15
HILARY MARY BUTLER
 Company Secretary 2004-04-22 2008-05-09
HILARY MARY BUTLER
 Director 2004-04-22 2008-05-09
GLYNIS BIRCHALL
 Director 1994-01-26 2006-01-25
PAUL FRANCIS BIRCHALL
 Director 1994-01-26 2006-01-25
TREVOR HARVEY
 Director 1994-01-26 2004-07-16
TREVOR HARVEY
 Company Secretary 2000-07-01 2004-04-22
ANTHONY CLARK POOLE
 Company Secretary 1994-01-26 2000-06-30
ANTHONY CLARK POOLE
 Director 1994-01-26 2000-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-01-26 1994-01-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-01-26 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DENNIS GOVER C C S ENFORCEMENT SERVICES LIMITED Director 2008-03-25 CURRENT 1992-03-02 Dissolved 2015-06-30
BERNARD DENNIS GOVER VILICUS LIMITED Director 2003-07-18 CURRENT 2003-07-17 Dissolved 2015-07-21
BERNARD DENNIS GOVER THE HORSERACING SPONSORS ASSOCIATION LIMITED Director 1995-03-24 CURRENT 1995-03-24 Active - Proposal to Strike off
CHRISTOPHER STEPHEN JOHN RUNDLE VILICUS LIMITED Director 2003-07-18 CURRENT 2003-07-17 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-05DS01APPLICATION FOR STRIKING-OFF
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0126/01/14 FULL LIST
2013-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY MARY BUTLER / 20/07/2013
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY MARY BUTLER / 01/07/2013
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0126/01/13 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0126/01/12 FULL LIST
2011-11-04RES13COMPANY BUSINESS 11/10/2011
2011-09-19SH1919/09/11 STATEMENT OF CAPITAL GBP 1
2011-09-12CAP-SSSOLVENCY STATEMENT DATED 28/07/11
2011-09-12SH20STATEMENT BY DIRECTORS
2011-09-12RES01ADOPT ARTICLES 11/08/2011
2011-09-12RES06REDUCE ISSUED CAPITAL 11/08/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-02-16AR0126/01/11 FULL LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY JASON CARTER
2010-06-16AP03SECRETARY APPOINTED HILARY MARY BUTLER
2010-05-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-27AR0126/01/10 FULL LIST
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-17288aSECRETARY APPOINTED JASON CARTER
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY STEF JAKEMAN
2008-05-19288aSECRETARY APPOINTED STEF JAKEMAN
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HILARY BUTLER
2008-05-19288aDIRECTOR APPOINTED CHARLOTTE GITTINS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: FAIRFAX HOUSE CHURCH STREET SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-02-07363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/04
2004-02-25363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON LANCASHIRE BB5 0RE
2003-09-19225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-09363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-16RES12VARYING SHARE RIGHTS AND NAMES
2002-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-13363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06AUDAUDITOR'S RESIGNATION
2001-03-19363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRCHALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2001-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BIRCHALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHALLS LIMITED
Trademarks
We have not found any records of BIRCHALLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCHALLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2015-05-06 GBP £324 NNDR
Doncaster Council 2015-02-26 GBP £324 LOCAL TAXATION SERVICES
Doncaster Council 2014-03-14 GBP £270 LOCAL TAXATION SERVICES
Doncaster Council 2014-01-09 GBP £1,608 BENEFITS ENFORCEMENT
Doncaster Council 2013-10-16 GBP £508 *
Chorley Borough Council 2013-06-14 GBP £474
Doncaster Council 2013-04-22 GBP £646
Doncaster Council 2013-04-22 GBP £646 SUPPLIES AND SERVICES
Pendle Borough Council 2012-10-18 GBP £0 Consultants Fees
Pendle Borough Council 2012-10-18 GBP £0 Consultants Fees
Doncaster Council 2011-06-29 GBP £1,260 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHALLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHALLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE16 9HB