BIRCH DEVELOPMENTS LIMITED

C/O Miller C/O Miller, London, W1J 6QU, United Kingdom
StatusDISSOLVED
Company No.01917322
CategoryPrivate Limited Company
Incorporated29 May 1985
Age38 years, 11 months, 19 days
JurisdictionEngland Wales
Dissolution18 Feb 2014
Years10 years, 2 months, 27 days

SUMMARY

BIRCH DEVELOPMENTS LIMITED is an dissolved private limited company with number 01917322. It was incorporated 38 years, 11 months, 19 days ago, on 29 May 1985 and it was dissolved 10 years, 2 months, 27 days ago, on 18 February 2014. The company address is C/O Miller C/O Miller, London, W1J 6QU, United Kingdom.



Company Charges

Legal mortgage

Created on 03 Feb 1997

Delivered on 12 Feb 1997

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

F/H property k/a land and buildings on the north east side of st johns street ashbourne derbyshire t/no;-DY174050 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 03 Feb 1997

Delivered on 12 Feb 1997

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

F/H property k/a unit l being land and buildings on the north side of the village west hallam derbyshire t/no;-DY152461 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 03 Feb 1997

Delivered on 12 Feb 1997

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

F/H property k/a land and buildings at the junction of willow road and cathedral road derby derbyshire t/no;-DY27291 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.

Transactions

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Mortgage debenture

Created on 19 Dec 1996

Delivered on 30 Dec 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

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Debenture

Created on 05 Aug 1992

Delivered on 11 Aug 1992

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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

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Legal charge

Created on 26 Sep 1991

Delivered on 15 Oct 1991

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

L/H land at dabell avenue, blenheim ind estate, bulwell, nottingham fixed charge over all movable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 16 Jan 1991

Delivered on 22 Jan 1991

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

All that freehold land and buildings on the west and south west side of stuart street derby derbyshire and registered at h/m land regintry under title number dy 22244 fixed charge over all plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 12 Jun 1990

Delivered on 15 Jun 1990

Status fully-satisfied


Persons Entitled

Royal Bank of Scotland 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 and buildings thereon situate between london rd. And inner street, granthan south kesteven, lincolnshire fixed charge over all movable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 10 May 1990

Delivered on 17 May 1990

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

All that f/h land & buildings at the junction of willow road and cathedral road derby derbyshire fixed charge over all plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 09 Mar 1990

Delivered on 14 Mar 1990

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due from bowmery & kirkland LTD on any account whatsoever and from the company under the terms of the charge.

Short Particulars

F/H property adj siddals rd and lower traffic st. And copeland street, derbyshire.

Transactions

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Legal charge

Created on 09 Mar 1990

Delivered on 14 Mar 1990

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from bowmer & kirkland LTD to the chargee under the terms of the charge

Short Particulars

The f/a property adjoining siddals road and lower traffic street and copeland street.

Transactions

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Legal charge

Created on 23 Jun 1989

Delivered on 30 Jun 1989

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 & building on the south side of stuart street derby derbyshire title no dy 742624. together with fixed and moveable plant machinery fixtures implements and utensils.

Transactions

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Legal charge

Created on 12 Jun 1989

Delivered on 21 Jun 1989

Status fully-satisfied


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

Land at aspen drive spendon derby derbyshire.

Transactions

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Legal charge

Created on 04 May 1989

Delivered on 13 May 1989

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 & buildings k/a 33 & 35 ashbourne road & land at the rear fronting to slater avenue derbyshire fixed charge over all plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 31 Mar 1989

Delivered on 10 Apr 1989

Status fully-satisfied


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

0.99 acres of lad situate at sir frnk whittle road derby derbyshire.

Transactions

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Floating charge

Created on 16 Mar 1989

Delivered on 23 Mar 1989

Status fully-satisfied


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

All the undertaking, property and assets of the company whatsoever and wheresoever present and future.

Transactions

Legal charge

Created on 28 Feb 1989

Delivered on 17 Mar 1989

Status fully-satisfied


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

39/40 commercial street, aberdare mid glamorgan.

Transactions

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Legal charge

Created on 06 Jan 1989

Delivered on 18 Jan 1989

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Amount Secured

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

Short Particulars

F/H building k/a 5 market square aferbury vale buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 06 Jan 1989

Delivered on 18 Jan 1989

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 and buildings k/a 50A commercial street herefrd & worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 26 Oct 1988

Delivered on 09 Nov 1988

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 and buildings k/a 2 high street tewke bury gloucestershire titlee no. Gr 98332. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 26 Oct 1988

Delivered on 09 Nov 1988

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC.

Amount Secured

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

Short Particulars

By way of legal mortgage f/h land & buildings k/a 2 high street tewkesbury gloucestershire title no. Gr 98332. fixed charge the plant, machinery, fixtures & fittings, furniture, equipment implements & utensils.

Transactions

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Legal charge

Created on 07 Oct 1988

Delivered on 18 Oct 1988

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 & buildings k/a 147 high street tewkesbury gloucestershre t/no gr 103082 fixed charge over all movable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 07 Oct 1988

Delivered on 18 Oct 1988

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland 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 & property k/d 25,27 & 29 high street cheadle stockport greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment.

Transactions

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Legal charge

Created on 19 Aug 1988

Delivered on 06 Sep 1988

Status fully-satisfied


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

Land at ser frank whittle road, derby, derbyshire.

Transactions

Legal charge

Created on 24 Mar 1988

Delivered on 24 Mar 1988

Status fully-satisfied


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

Land on east side of alfreton road derby derbyshire T.N. dy 150320.

Transactions


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