BIRKBECK SECURITIES LIMITED

4 King Edwards Court, Sutton Coldfield, B73 6AP

StatusACTIVE
Company No.00008032
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1874
Years145 years, 9 months and 24 days


SUMMARY

BIRKBECK SECURITIES LIMITED is an active private limited company with number 00008032. It was incorporated 145 years, 9 months and 24 days ago, on 27 January 1874. The company address is 4 King Edwards Court, Sutton Coldfield, B73 6AP , Sutton Coldfield, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BIRKBECK SECURITIES LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 29 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up29 Dec 2017
CategoryFULL
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges7
Outstanding4
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


GEORGE, Timothy Francis
Secretary
ACTIVE
Assigned on 08 Nov 2018
Current time on role 1 year and 12 days

MCCOLLUM, Michael Kinloch
Director
ACTIVE
Assigned on 10 Feb 2002
Current time on role 17 years, 9 months and 10 days

WHITTERN, Stephen Lee
Director
ACTIVE
Assigned on 29 Dec 2008
Current time on role 10 years, 10 months and 22 days

BULKELEY, Russell
Secretary
RESIGNED
Assigned on 05 Nov 1997
Resigned on 10 Sep 1998
Time on role 10 months and 5 days

HYMAN, Martin Barry
Secretary
RESIGNED
Assigned on 10 Sep 1998
Resigned on 25 Mar 1999
Time on role 6 months and 15 days

PORTMAN, Richard Harry
Secretary
RESIGNED
Assigned on 16 Apr 2004
Resigned on 08 Nov 2018
Time on role 14 years, 6 months and 22 days

SNASHFOLD, Lee
Secretary
RESIGNED
Assigned on 01 Jul 1993
Resigned on 05 Nov 1997
Time on role 4 years, 4 months and 4 days

WILLIAMSON, Robert Douglas
Secretary
RESIGNED
Assigned on 25 Mar 1999
Resigned on 16 Apr 2004
Time on role 5 years and 22 days

WRIGHT, Barrie
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 26 years, 4 months and 20 days

BROWN, James
Director
RESIGNED
Assigned on 10 Apr 1998
Resigned on 22 Feb 1999
Time on role 10 months and 12 days

FAULKNER GANT, Steven Andrew
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 05 Nov 1997
Time on role 4 years, 4 months and 4 days

HAMILTON, William Mark
Director
RESIGNED
Assigned on 05 Nov 1997
Resigned on 02 Apr 1998
Time on role 4 months and 27 days

HARRIS, Anthony John
Director
RESIGNED
Assigned on
Resigned on 05 Nov 1997
Time on role 22 years and 15 days

HILLMAN-EADY, Marcus
Director
RESIGNED
Assigned on 31 Mar 2000
Resigned on 13 Nov 2000
Time on role 7 months and 13 days

HINDLEY, Peter Talbot
Director
RESIGNED
Assigned on 10 Apr 1998
Resigned on 29 Dec 2008
Time on role 10 years, 8 months and 19 days

HODE, Jean Michel
Director
RESIGNED
Assigned on 27 Mar 2000
Resigned on 08 Oct 2001
Time on role 1 year, 6 months and 12 days

KEITH, Gerald Royal
Director
RESIGNED
Assigned on 05 Nov 1997
Resigned on 08 Apr 1998
Time on role 5 months and 3 days

LEROUGE, Philippe William Claude
Director
RESIGNED
Assigned on 22 Feb 1999
Resigned on 10 Feb 2002
Time on role 2 years, 11 months and 16 days

MANGER, Denis Gordon
Director
RESIGNED
Assigned on
Resigned on 05 Nov 1997
Time on role 22 years and 15 days

PARR, Albert Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 10 months and 20 days

WRIGHT, Barrie
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 23 Dec 1994
Time on role 1 year, 5 months and 22 days

CHARGES




7 charges registered
7 outstanding, 3 satisfied, 0 partially satisfied

Charge 000080320007

A registered charge

Created on 17 Oct 2014
Delivered on 31 Oct 2014
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Short Particulars

Land at 3 balby road doncaster south yorkshire t/no SYK458954. Land at 78 askern road bentley doncaster south yorkshire t/no SYK193328. Please see image for details of further property charged.



Transactions
View PDF

Charge 000080320006

A registered charge

Created on 30 Jul 2013
Delivered on 09 Aug 2013
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited (As Security Trustee)

Short Particulars

Notification of addition to or amendment of charge.



Transactions
View PDF

Mortage

Created on 20 Dec 2002
Delivered on 27 Dec 2002
Status Outstanding

Persons Entitled
J.P. Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties

Amount Secured

All monies due or to become due from any obligor to the security trustee and each senior finance party under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All the right, title and interest in the mortgaged property other than any of the related rights. All the rights, title and interest in and to all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents. See the mortgage charge document for full details.


Debenture

Created on 20 Dec 2002
Delivered on 27 Dec 2002
Status Outstanding

Persons Entitled
J.P.Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties

Amount Secured

All monies due or to become due from any obligor to the chargee and each senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Debenture

Created on 11 Feb 2002
Delivered on 22 Feb 2002
Status Fully-satisfied
Satisfied on 09 Mar 2004

Persons Entitled
Cibc World Markets PLC (In Its Capacity as Security Agent (as Defined))

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property k/a 3 balby road bently doncaster, f/h property k/a 78 askern road bentley doncaster t/no SYK193328, f/h property k/a summer lane barnsley t/no SYK52969 (for full details of all property charged see form 395) together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 12 Oct 1978
Delivered on 30 Oct 1978
Status Fully-satisfied
Satisfied on 21 Feb 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

143 croydon rd, beckenham london borough of bromley title no. K 190801.



Transactions
View PDF

Legal charge

Created on 07 Oct 1976
Delivered on 12 Oct 1976
Status Fully-satisfied
Satisfied on 21 Feb 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

300, 300A, 302, 302A, 304 304A, court road, orpington kent.



Transactions
View PDF