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GEORGE GALE (BIRMINGHAM) LIMITED

Learn more about GEORGE GALE (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BKR HAINES WATTS, CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM, B3 1LH

GEORGE GALE (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00456024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.24
last member list: 1998.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE AND DEBENTURE - Outstanding on 1971.03.19
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1997.05.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.02.13
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1998.12.23
CAPITAL BANK CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2000.03.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, CROWN WORKS, BALTIMORE ROAD, PERRY BARR, BIRMINGHAM B42 1DP
Form type: 287
Date: 2001.04.13
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.04.11
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2001.04.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.18
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COMPANY NAME CHANGED, GEORGE GALE (DIE CASTERS) LIMITE, D, CERTIFICATE ISSUED ON 23/12/99
Form type: CERTNM
Date: 1999.12.22
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.18
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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AD 18/09/97---------, £ SI [email protected]=150000, £ IC 6000/156000
Form type: 88(2)R
Date: 1997.10.13
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£ NC 7000/156000, 18/09/97
Form type: 123
Date: 1997.10.01
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/92
Form type: 363(287)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.23

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Company directors and board members:

CHRISTINE ANN BAKER (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.27
ARCHWAYS 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
CHRISTINE ANN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.27
ARCHWAYS 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
MARTIN CHRISTOPHER BAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.17
ARCHWAYS 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
ANTHONY JAMES BUTLER (dissolve)
Secretary, 1991.08.09 - 1998.10.27
SPRING COPPICE TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
ANTHONY JAMES BUTLER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.09 - 1998.10.27
SPRING COPPICE TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
VERONICA ANNE BUTLER (dissolve)
Director, 1991.08.09 - 1996.09.17
SPRING COPPICE TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS

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Information about the Private Limited Company GEORGE GALE (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data