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BIRKBECK SECURITIES LIMITED

Learn more about BIRKBECK SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

BIRKBECK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00008032
Company status: Active
country of origin: United Kingdom
incorporation date: 1874.01.27
last member list: 2015.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BIRKBECK SECURITIES LIMITED is a Private Limited Company, registration number 00008032, established in United Kingdom on the 27. January 1874. The company is now active. The company has been in business for 142 years and 10 months. The company is based on 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP. Business of the company BIRKBECK SECURITIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 26/12/14" from the 2015.05.27. The latest accounts are filed up to 2014.12.26. The latest annual return was filed up to 2015.03.19. We do not have any information about the company BIRKBECK SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.16
overdue: NO
last made update: 2015.03.19
documents available: 1

Mortgages:

J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
DEBENTURE - Outstanding on 2002.12.27
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTAGE - Outstanding on 2002.12.27
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2014.10.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.27
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 1102271
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REGISTRATION OF A CHARGE / CHARGE CODE 000080320007
Form type: MR01
Date: 2014.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.12
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000080320006
Form type: MR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.05.21
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.05.18
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010
Form type: CH03
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
Form type: CH01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, PLANTSBROOK HOUSE, 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Form type: AD01
Date: 2010.10.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.08
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ADOPT ARTICLES 23/09/2010
Form type: RES01
Date: 2010.10.08
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19/03/10 FULL LIST AMEND
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.05.28
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY
Form type: 288b
Date: 2009.01.15
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DIRECTOR APPOINTED STEPHEN LEE WHITTERN
Form type: 288a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS,DEEDS,DEB 20/12/02
Form type: RES13
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
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AD 10/02/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.18
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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APPT OF DIRECTOR 11/02/02
Form type: RES13
Date: 2002.03.01

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2004.04.16
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, 2002.02.10
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2008.12.29
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
RUSSELL BULKELEY (resigned)
Secretary, 1997.11.05 - 1998.09.10
63 PARK HALL ROAD , WALSALL
W55 3HL, WEST MIDLANDS
MARTIN BARRY HYMAN (resigned)
Secretary, 1998.09.10 - 1999.03.25
45 LITTLEOVER AVENUE , BIRMINGHAM
B28 9HR, WEST MIDLANDS
LEE SNASHFOLD (resigned)
Secretary, 1993.07.01 - 1997.11.05
25 MARDELL ROAD SHIRLEY , CROYDON
CR0 7TJ, SURREY
ROBERT DOUGLAS WILLIAMSON (resigned)
Secretary, 1999.03.25 - 2004.04.16
35 TREVES ROAD , DORCHESTER
DT1 2HE, DORSET
BARRIE WRIGHT (resigned)
Secretary, 1991.06.07 - 1993.07.01
CROOKED CHIMNEYS HOUSE GOVER HILL ROUGHWAY , TONBRIDGE
TN11 9SP, KENT
JAMES BROWN (resigned)
Director, MANAGINF DIRECTOR, 1998.04.10 - 1999.02.22
BRACKENVILLE 17 ROCKY ROAD KNOCKBREDA , BELFAST
BT6 9QL
COUNTY ANTRIM
STEVEN ANDREW FAULKNER GANT (resigned)
Director, CREMATORIUM MANAGER, 1993.07.01 - 1997.11.05
COLT ONE WEST HEATH ASHGROVE ROAD , SEVENOAKS
TN13 1SR, KENT
WILLIAM MARK HAMILTON (resigned)
Director, FINANCE DIRECTOR, 1997.11.05 - 1998.04.02
24 PELHAM STREET , LONDON
SW7 2NG
ANTHONY JOHN HARRIS (resigned)
Director, CREMATORIUM DIRECTOR, 1991.06.07 - 1997.11.05
86 DEVONSHIRE WAY SHIRLEY , CROYDON
CR0 8BS, SURREY
MARCUS HILLMAN-EADY (resigned)
Director, 2000.03.31 - 2000.11.13
VILLA COCCINELLA 45 RUE PLATI , MONACO
FOREIGN, MC 98000
PETER TALBOT HINDLEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.04.10 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
JEAN MICHEL HODE (resigned)
Director, 2000.03.27 - 2001.10.08
46B AVENUE MARGERITE , EAUBONNE
95600
FRANCE
GERALD ROYAL KEITH (resigned)
Director, CEO, 1997.11.05 - 1998.04.08
13 BERKSWELL HALL MERIDEN ROAD BERKSWELL , COVENTRY
CV7 7BG
PHILIPPE WILLIAM CLAUDE LEROUGE (resigned)
Director, 1999.02.22 - 2002.02.10
16 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
DENIS GORDON MANGER (resigned)
Director, ESTATE AGENT, 1991.06.07 - 1997.11.05
ORCHARD COTTAGE NORTH STREET SHELDWICH , FAVERSHAM
ME13 0LN, KENT
ALBERT EDWARD PARR (resigned)
Director, FUNERAL DIRECTOR, 1991.06.07 - 1995.12.31
KINGSWOOD 25 HEATHFIELD ROAD , KESTON
BR2 6BG, KENT
BARRIE WRIGHT (resigned)
Director, CREMATORIUM MANAGER, 1993.07.01 - 1994.12.23
CROOKED CHIMNEYS HOUSE GOVER HILL ROUGHWAY , TONBRIDGE
TN11 9SP, KENT

Companies near to BIRKBECK SECURITIES ltd.

Information about the Private Limited Company BIRKBECK SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data