CHARLES BIRCH LIMITED
| Status | ACTIVE |
| Company No. | 01161150 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1974 |
| Age | 50 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES BIRCH LIMITED is an active private limited company with number 01161150. It was incorporated 50 years, 2 months, 24 days ago, on 25 February 1974. The company address is 4 Brown Lane West 4 Brown Lane West, Leeds, LS12 6BH, West Yorkshire.
Company Charges
A registered charge
Created on 13 Apr 2017
Delivered on 19 Apr 2017
Status outstanding
Persons Entitled
Hsbc Back PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 24 Jul 2015
Delivered on 28 Jul 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A general pledge.
Transactions
A registered charge
Created on 16 Mar 2015
Delivered on 16 Mar 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Rent deposit deed
Created on 29 May 2012
Delivered on 14 Jun 2012
Status fully-satisfied
Persons Entitled
Homes and Communities Agency
Amount Secured
All monies due or to become due to the chargee
Short Particulars
Initial deposit of £1,800.00 in the deposit account see image for full details.
Transactions
Rent deposit deed
Created on 20 Jan 2009
Delivered on 24 Jan 2009
Status fully-satisfied
Persons Entitled
Glengate (Folkestone) 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
Interest in the account and all sums see image for full details.
Transactions
Rent deposit deed
Created on 05 Nov 2008
Delivered on 11 Nov 2008
Status fully-satisfied
Persons Entitled
Raymond George Slade and Jean Dorothy Slade
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
The company`s interest in the deposit account with the initial deposit of £7250.00 see image for full details.
Transactions
Guarantee & debenture
Created on 02 Oct 2007
Delivered on 12 Oct 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Rent deposit deed
Created on 09 Jun 2003
Delivered on 10 Jun 2003
Status fully-satisfied
Persons Entitled
Yorkshire Forward (Yorkshire and Humber Regional Development Agency)
Amount Secured
£14,000 and all monies due or to become due from the company to the chargee
Short Particulars
The deposit amount.
Transactions
Guarantee & debenture
Created on 18 Sep 2000
Delivered on 05 Oct 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Prompt credit application.
Created on 17 Dec 1992
Delivered on 05 Jan 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited.
Amount Secured
£8,0607.35 due or to become due from the company to close brothers limited pursuant to the terms of the agreement.
Short Particulars
All the company's right title and interest in and to all sums payable under the terms of the insurance policies -as outlined on reverse of form 395. please see doc for full details.
Transactions
Credit agreement
Created on 11 Nov 1991
Delivered on 16 Nov 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£58570.00
Short Particulars
All its right title and interest in and to all sums payable under the insurance details below business ga 31/10/91 £26753.72 see 395 m 134C 19/11 for full details.
Transactions
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