BIRKIN CLEANING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01057375 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1972 |
| Age | 51 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BIRKIN CLEANING SERVICES LIMITED is an active private limited company with number 01057375. It was incorporated 51 years, 11 months, 13 days ago, on 08 June 1972. The company address is 11 Magnet Point Estate, Grays, RM20 4DR, Essex, United Kingdom.
Company Charges
A registered charge
Created on 02 May 2023
Delivered on 10 May 2023
Status outstanding
Persons Entitled
Rbs Invoice Finance LTD
Transactions
A registered charge
Created on 17 Jan 2022
Delivered on 21 Jan 2022
Status outstanding
Persons Entitled
John Alan Hall
Short Particulars
The real property and intellectual property defined in the instrument. For more details of the land or intellectual property charged, please refer to the instrument.
Transactions
A registered charge
Created on 17 Jan 2022
Delivered on 20 Jan 2022
Status fully-satisfied
Persons Entitled
Growth Lending 2021 Limited
Short Particulars
By way of fixed charge:. 1. the leasehold property known as 5 silver court, watchmead, welwyn garden city, AL7 1LT, title number HD567786. For which notice to terminate has been given by the borrower and the lease will terminate on 15 february 2022 as detailed at schedule 1;. 2. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 3. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 4. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Transactions
A registered charge
Created on 12 Nov 2021
Delivered on 12 Nov 2021
Status fully-satisfied
Persons Entitled
Growth Lending or Limited
Short Particulars
By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Transactions
A registered charge
Created on 22 Mar 2017
Delivered on 28 Mar 2017
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 04 Feb 2014
Delivered on 05 Feb 2014
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Floating charge
Created on 26 Nov 2012
Delivered on 01 Dec 2012
Status fully-satisfied
Persons Entitled
Technical & General Guarantee Company S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's present and future undertaking and assets, whatever and wherever.
Transactions
Debenture
Created on 29 Jun 2012
Delivered on 30 Jun 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Amount Secured
All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge over credit balances
Created on 29 Jul 2008
Delivered on 13 Aug 2008
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge all monies held from time to time see image for full details.
Transactions
Debenture
Created on 30 May 2008
Delivered on 11 Jun 2008
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Charge of deposit
Created on 22 Aug 2005
Delivered on 26 Aug 2005
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
The deposit initially of £15,000 credited to account designation 60034335 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account.
Transactions
Charge of deposit
Created on 12 Aug 2005
Delivered on 16 Aug 2005
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.
Transactions
Fixed and floating charge
Created on 06 Oct 2004
Delivered on 23 Oct 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
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
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 04 Jun 1986
Delivered on 11 Jun 1986
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
L/H unit 6 barnet trading estate, park road, barnet and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 10 Mar 1978
Delivered on 17 Mar 1978
Status fully-satisfied
Persons Entitled
National Westminster Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
61, church hill road, east barnet, herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 20 Jul 1977
Delivered on 28 Jul 1977
Status fully-satisfied
Persons Entitled
National Westminster Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Specific equitable charge over all the companys estate or interest in all f/h & l/h properties all stocks, shares & other securities, all book debts and other debts & assignment of goodwill. Floating charge on the undertaking and all other property and assets present and future l/hold property known as winston house, church hill road, east barnet herts as described in assignment 12TH july 1974.
Transactions
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