H.A.BIRCH & COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 00296980 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1935 |
| Age | 89 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2022 |
| Years | 1 year, 8 months, 2 days |
SUMMARY
H.A.BIRCH & COMPANY LIMITED is an dissolved private limited company with number 00296980. It was incorporated 89 years, 3 months, 8 days ago, on 07 February 1935 and it was dissolved 1 year, 8 months, 2 days ago, on 13 September 2022. The company address is Leonard Curtis House Elms Square Bury New Road Leonard Curtis House Elms Square Bury New Road, Greater Manchester, M45 7TA.
Company Charges
Mortgage debenture
Created on 29 Mar 1996
Delivered on 05 Apr 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Legal mortgage
Created on 10 Nov 1992
Delivered on 26 Nov 1992
Status fully-satisfied
Persons Entitled
Prospect Industries PLC
Amount Secured
All moneys due or to become due from the company to prospect industries PLC as trustee for the beneficiaries (as defined) on any account whatsoever under the terms of this charge or any of the finance documents (as defined)
Short Particulars
10,000 ordinary shares of £1.00 each in greenspear products limited and any benefit or entitlement to any securities all assets deriving from any of the securities please see doc M73C for details.
Transactions
Guarantee and debenture
Created on 10 Nov 1992
Delivered on 26 Nov 1992
Status fully-satisfied
Persons Entitled
Prospect Industries PLC as Trustee for the Beneficiaries
Amount Secured
All moneys due or to become due from the company to prospect industries PLC as trustee for the beneficiaries (as defined) on any account whatsoever under the terms of this debenture or any of the other finance documents (as defined)
Short Particulars
Plot 11 & 12A bridgtown industrial estate cannock staffordshire equitable charge all f/h & l/h property icluding all buildings and other structures and all fixtures specific charge all shares stocks debentures bonds and securities book debts due or owing to the company patents trade marks copyrights licences the goodwill of the business and uncalled capital policies of insurance the benefit of any covenants and the proceeds of sale and fixed plant machinery and equipment.
Transactions
Debenture
Created on 10 Nov 1992
Delivered on 18 Nov 1992
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Legal charge
Created on 10 Nov 1992
Delivered on 17 Nov 1992
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a land and buildings at progress drive bridgtown industrial estate cannock staffordshire.
Transactions
Debenture
Created on 28 Jun 1991
Delivered on 04 Jul 1991
Status fully-satisfied
Persons Entitled
Henry Ansbacher & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Debenture
Created on 16 Mar 1982
Delivered on 18 Mar 1982
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery) goodwill & uncalled capital present & future undertaking all other property & assets. Present & future inc heritable property & assets in scotland fixed & floating charge (see doc M109).
Transactions
Debenture
Created on 03 Feb 1982
Delivered on 05 Feb 1982
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets. Present & future inc heritable property & assets in scotland. Fixed & floating charge. (See doc M108).
Transactions
Legal charge
Created on 03 Apr 1978
Delivered on 05 Apr 1978
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H factory property at girton road, cannock staffs. As per a conveyance of 1-10-54.
Transactions
Legal mortgage
Created on 03 Apr 1978
Delivered on 05 Apr 1978
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at plot 12A cannock u d c industrial estate, walsall rd, cannock, staffordshire.
Transactions
Equitable charge by deposit of deeds
Created on 02 Dec 1977
Delivered on 14 Dec 1977
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property in cannon st. (Formerly no.5) Willenhall west midlands.
Transactions
Mortgage
Created on 21 Dec 1967
Delivered on 08 Jan 1968
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 11 cannock u d c industrial estate walsall road bridgetown cannock staffs.
Transactions
Mortgage
Created on 24 Apr 1964
Delivered on 12 May 1964
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land & premises at church st. & cannon st. Willenhall as per 2 conveyances 31-12-62 & 4/4/64.
Transactions
Mortgage
Created on 25 Jan 1960
Delivered on 03 Feb 1960
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land & premises at walsall street willenhall staffs.
Transactions
A registered charge
Created on 19 Oct 1936
Delivered on 19 Oct 1936
Status fully-satisfied
Persons Entitled
Transactions
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