PEVERIL SECURITIES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 00516739
Status Active
Incorporation Date 4 March 1953
Company Type Private Limited Company
Address HIGH EDGE COURT, HEAGE BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr John Alexander Charles Kirkland as a director on 14 November 2016; Appointment of Mr Christopher Robert Kirkland as a director on 14 November 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of PEVERIL SECURITIES LIMITED are www.peverilsecurities.co.uk, and www.peveril-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peveril Securities Limited is a Private Limited Company. The company registration number is 00516739. Peveril Securities Limited has been working since 04 March 1953. The present status of the company is Active. The registered address of Peveril Securities Limited is High Edge Court Heage Belper Derbyshire De56 2bw. . MUCKLESTON, Michelle Ann is a Secretary of the company. JONES, Ralph Charles is a Director of the company. KIRKLAND, Christopher Robert is a Director of the company. KIRKLAND, John Alexander Charles is a Director of the company. KIRKLAND, John Nigel is a Director of the company. KIRKLAND, Robert Malcolm is a Director of the company. Secretary SHELDON, Melvin Stuart has been resigned. Director SHELDON, Melvin Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUCKLESTON, Michelle Ann
Appointed Date: 01 December 2007
Director
JONES, Ralph Charles

75 years old
Director
KIRKLAND, Christopher Robert
Appointed Date: 14 November 2016
43 years old
Director
KIRKLAND, John Alexander Charles
Appointed Date: 14 November 2016
45 years old
Director
KIRKLAND, John Nigel

87 years old
Director
KIRKLAND, Robert Malcolm

79 years old

Resigned Directors

Secretary
SHELDON, Melvin Stuart
Resigned: 01 December 2007
Director
SHELDON, Melvin Stuart
Resigned: 31 August 2012
68 years old

PEVERIL SECURITIES LIMITED Events

15 Nov 2016
Appointment of Mr John Alexander Charles Kirkland as a director on 14 November 2016
15 Nov 2016
Appointment of Mr Christopher Robert Kirkland as a director on 14 November 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
06 Jun 2016
Full accounts made up to 31 August 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 94 more events
16 Sep 1986
Full accounts made up to 31 August 1985
16 Sep 1986
Return made up to 15/08/86; full list of members
12 Aug 1983
Accounts made up to 31 August 1982
04 Mar 1953
Certificate of incorporation
04 Mar 1953
Incorporation

PEVERIL SECURITIES LIMITED Charges

30 January 2015
Charge code 0051 6739 0022
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Contains fixed charge…
2 September 2013
Charge code 0051 6739 0021
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0051 6739 0020
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L.
Description: Notification of addition to or amendment of charge…
26 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Land off greenfield lane, wolverhampton t/no WM683286;. All…
3 August 2012
Charge over shares
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Longbow Investment No. 2 S.a R.L.
Description: All present and future right title and interest in and to…
3 August 2012
Security assignment of subordinated debt
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Longbow Investment No. 2 S.a R.L.
Description: All present and future right title and interest in and to…
18 December 2008
Deed of admission to an omnibus letter of set-off dated 27/02/2003
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 July 2008
Transfer
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Centrum West Limited and Goodman Management Limited
Description: The rentcharge is charged out of the property see image for…
1 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: F/H land known as land on the north side of greenfield…
27 February 2003
Omnibus letter of set-off
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 2 March 2005
Persons entitled: Coats Property Management Limited
Description: The property k/a factory warehouse and office premises and…
3 September 2001
Mortgage deed
Delivered: 24 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Portland retail park mansfield. Together with all buildings…
26 February 1999
Legal charge
Delivered: 6 March 1999
Status: Satisfied on 30 June 2001
Persons entitled: Aldergate Projects Limited
Description: Land adjoining wharf road mansfield and comprised with…
6 September 1988
Agreement under seal containing an equitable charge
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: Mary Helena Dominica Gregory Thomas Anthony Charles Gregory
Description: Land at toton lane stapleford nottingham.
6 September 1988
Agreement under seal containing an equitable charge
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: Thomas Anthony Charles Gregory
Description: Land at toton lane stapleford nottingham.
2 July 1986
Inter company letter of set off
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 December 1982
Letter of set off
Delivered: 30 December 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums fo the time being standing to the credit of…
18 December 1980
Inter company letter of set off
Delivered: 30 December 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 February 1979
Letter of set off
Delivered: 16 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 1978
Debenture
Delivered: 17 February 1978
Status: Satisfied on 3 March 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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