BIR REALISATIONS LIMITED

Dissolved

Company 02013014

Incorporated
22 Apr 1986
Jurisdiction
England & Wales

Nature of business

5248

Registered office

The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Titles

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Tenure

Linked properties

Showing of 6

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 29 Jul 2007 (full)

Next due —

Previous names

  • BIRTHDAYS LIMITED · until 1 Jul 2009
  • RON WOOD GREETING CARDS LIMITED · until 28 Nov 1996
  • RONWOOD GREETING CARDS LIMITED · until 4 Mar 1994

Registered charges

13 charges 2 outstanding
  • Barclays Bank PLC as Security Agent

    Fixed charges, assignments and floating charge see image for full details.

    Created 23 Mar 2009

    Outstanding
  • Barclays Bank PLC as Security Agent

    Fixed charges assignments and floating charge see image for full details.

    Created 23 Mar 2009

    Outstanding
  • A, The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Eachother Finance Party

    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.

    Created 29 Aug 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Eachfinance Party

    Fixed charge the chargors shares in birthdays (ireland) limited together with any substituted securities. See the mortgage charge document for full details.

    Created 29 Aug 2003

    Fully Satisfied
  • Westdeutsche Landesbank Girozentrale (As Security Agent for the Security Beneficiaries)

    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.

    Created 15 Nov 1999

    Fully Satisfied
  • The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries (As Defined)

    Land at barlow fold lying to the west of manchester rd,bury; t/nos: la 340783 and gm 471200; land to the north of bridge hall lane,bury; gm 504900 and land on north west side of dummers lane,bury; gm 548027,gm 685848 and gm 694191. 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.

    Created 21 Oct 1996

    Fully Satisfied
  • National Westminster Bank PLC

    F/H-land on the north west side of dumers lane bury greater manchester. T/n-GM548027. And/or the proceeds of sale thereof and assigns the good will ofthe business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 31 Aug 1993

    Fully Satisfied
  • Dixon Stores Group Limited and Currys Group PLC

    L/H-106 high stree margate.

    Created 25 Aug 1993

    Fully Satisfied
  • Dixons Stores Group Limited and Currys Group PLC

    L/H-39 high street ramsgate.

    Created 25 Aug 1993

    Fully Satisfied
  • National Westminster Bank PLC

    All that plot of land situate to the north of bridge hall lane, bury title no gm 504900 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 16 Apr 1992

    Fully Satisfied
  • National Westminster Bank PLC

    F/H whitehouse service station manchester road bury grt manchester and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 7 Mar 1988

    Fully Satisfied
  • National Westminster Bank PLC

    Land at barlow fold lying to the west of manchester road bury greater manchester title no la 340783 and/or the proceeds of sale thereof.

    Created 4 Aug 1986

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property andassets present and future including goodwill, bookdebts & the benefit of any licences.

    Created 25 Jun 1986

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Stuart Charles Edward Mackellar

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Peter Mark Saville

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alastair Paul Beveridge

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stuart Charles Edward Mackellar

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Peter Mark Saville

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HARTOG, Barry Raymond

    director · Age ~80

    Service address & appointment date unlock on paid plans.

  • LEWIN, Clinton Stuart

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • LEWIN, Donald John

    director · Age ~93

    Service address & appointment date unlock on paid plans.