BIRKBECK SECURITIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 00008032
Status Active
Incorporation Date 27 January 1874
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,102,271 . The most likely internet sites of BIRKBECK SECURITIES LIMITED are www.birkbecksecurities.co.uk, and www.birkbeck-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-one years and ten months. Birkbeck Securities Limited is a Private Limited Company. The company registration number is 00008032. Birkbeck Securities Limited has been working since 27 January 1874. The present status of the company is Active. The registered address of Birkbeck Securities Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary SNASHFOLD, Lee has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WRIGHT, Barrie has been resigned. Director BROWN, James has been resigned. Director FAULKNER GANT, Steven Andrew has been resigned. Director HAMILTON, William Mark has been resigned. Director HARRIS, Anthony John has been resigned. Director HILLMAN-EADY, Marcus has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HODE, Jean Michel has been resigned. Director KEITH, Gerald Royal has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MANGER, Denis Gordon has been resigned. Director PARR, Albert Edward has been resigned. Director WRIGHT, Barrie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 05 November 1997
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
SNASHFOLD, Lee
Resigned: 05 November 1997
Appointed Date: 01 July 1993
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WRIGHT, Barrie
Resigned: 01 July 1993
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 10 April 1998
81 years old
Director
FAULKNER GANT, Steven Andrew
Resigned: 05 November 1997
Appointed Date: 01 July 1993
61 years old
Director
HAMILTON, William Mark
Resigned: 02 April 1998
Appointed Date: 05 November 1997
61 years old
Director
HARRIS, Anthony John
Resigned: 05 November 1997
89 years old
Director
HILLMAN-EADY, Marcus
Resigned: 13 November 2000
Appointed Date: 31 March 2000
63 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 10 April 1998
82 years old
Director
HODE, Jean Michel
Resigned: 08 October 2001
Appointed Date: 27 March 2000
77 years old
Director
KEITH, Gerald Royal
Resigned: 08 April 1998
Appointed Date: 05 November 1997
88 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 February 1999
65 years old
Director
MANGER, Denis Gordon
Resigned: 05 November 1997
93 years old
Director
PARR, Albert Edward
Resigned: 31 December 1995
93 years old
Director
WRIGHT, Barrie
Resigned: 23 December 1994
Appointed Date: 01 July 1993
95 years old

Persons With Significant Control

Dignity Services
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BIRKBECK SECURITIES LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Apr 2016
Full accounts made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,102,271
27 May 2015
Full accounts made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,102,271
...
... and 135 more events
13 Nov 1987
Auditor's resignation
01 Jul 1987
Full accounts made up to 31 December 1986
01 Jul 1987
Return made up to 27/05/87; full list of members
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 04/06/86; full list of members

BIRKBECK SECURITIES LIMITED Charges

17 October 2014
Charge code 0000 8032 0007
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0000 8032 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 December 2002
Mortage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties
Description: All the right, title and interest in the mortgaged property…
20 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 9 March 2004
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Agent (as Defined))
Description: F/H property k/a 3 balby road bently doncaster, f/h…
12 October 1978
Legal charge
Delivered: 30 October 1978
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 143 croydon rd, beckenham london borough of bromley title…
7 October 1976
Legal charge
Delivered: 12 October 1976
Status: Satisfied on 21 February 2002
Persons entitled: Barclays Bank PLC
Description: 300, 300A, 302, 302A, 304 304A, court road, orpington kent.

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