BIRKBECK SECURITIES LIMITED

4 King Edwards Court, Sutton Coldfield, B73 6AP
StatusACTIVE
Company No.00008032
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jan 1874
Years146 years, 3 months, 30 days


SUMMARY

BIRKBECK SECURITIES LIMITED is an active private limited company with number 00008032. It was incorporated 146 years, 3 months, 30 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 years, 6 months, 18 days

PORTMAN, Richard Harry
Director
ACTIVE
Assigned on 03 Apr 2020
Current time on role 0 years, 1 months, 23 days

WHITTERN, Stephen Lee
Director
ACTIVE
Assigned on 29 Dec 2008
Current time on role 11 years, 4 months, 28 days

BULKELEY, Russell
Secretary
RESIGNED
Assigned on 05 Nov 1997
Resigned on 10 Sep 1998
Time on role 0 years, 10 months, 5 days

HYMAN, Martin Barry
Secretary
RESIGNED
Assigned on 10 Sep 1998
Resigned on 25 Mar 1999
Time on role 0 years, 6 months, 15 days

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



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

WILLIAMSON, Robert Douglas
Secretary
RESIGNED
Assigned on 25 Mar 1999
Resigned on 16 Apr 2004
Time on role 5 years, 0 months, 22 days

WRIGHT, Barrie
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 26 years, 10 months, 25 days

BROWN, James
Director
RESIGNED
Assigned on 10 Apr 1998
Resigned on 22 Feb 1999
Time on role 0 years, 10 months, 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, 4 days



HAMILTON, William Mark
Director
RESIGNED
Assigned on 05 Nov 1997
Resigned on 02 Apr 1998
Time on role 0 years, 4 months, 27 days

HARRIS, Anthony John
Director
RESIGNED
Assigned on
Resigned on 05 Nov 1997
Time on role 22 years, 6 months, 21 days

HILLMAN-EADY, Marcus
Director
RESIGNED
Assigned on 31 Mar 2000
Resigned on 13 Nov 2000
Time on role 0 years, 7 months, 13 days

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

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



KEITH, Gerald Royal
Director
RESIGNED
Assigned on 05 Nov 1997
Resigned on 08 Apr 1998
Time on role 0 years, 5 months, 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, 16 days

MANGER, Denis Gordon
Director
RESIGNED
Assigned on
Resigned on 05 Nov 1997
Time on role 22 years, 6 months, 21 days

MCCOLLUM, Michael Kinloch
Director
RESIGNED
Assigned on 10 Feb 2002
Resigned on 03 Apr 2020
Time on role 18 years, 1 months, 21 days

PARR, Albert Edward
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 4 months, 25 days



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

CHARGES


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


A registered charge


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

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


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

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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)

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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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.


Transactions



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.


Transactions



Debenture


Created on 11 Feb 2002
Delivered on 22 Feb 2002
Status Fully-satisfied

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

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Legal charge


Created on 12 Oct 1978
Delivered on 30 Oct 1978
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
143 croydon rd, beckenham london borough of bromley title no. K 190801.


Transactions

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Legal charge


Created on 07 Oct 1976
Delivered on 12 Oct 1976
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
300, 300A, 302, 302A, 304 304A, court road, orpington kent.


Transactions

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