HOLGATE SECURITIES LIMITED
SIDCUP

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Company number 00568539
Status Active
Incorporation Date 5 July 1956
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Virginia Roy Darley on 29 January 2016. The most likely internet sites of HOLGATE SECURITIES LIMITED are www.holgatesecurities.co.uk, and www.holgate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holgate Securities Limited is a Private Limited Company. The company registration number is 00568539. Holgate Securities Limited has been working since 05 July 1956. The present status of the company is Active. The registered address of Holgate Securities Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . DARLEY, Virginia Roy is a Secretary of the company. DARLEY, Henry Cyril Holgate is a Director of the company. DARLEY, Virginia Roy is a Director of the company. Director DARLEY, Christopher Henry Holgate has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DARLEY, Virginia Roy
Director
DARLEY, Henry Cyril Holgate

87 years old
Director
DARLEY, Virginia Roy

83 years old

Resigned Directors

Director
DARLEY, Christopher Henry Holgate
Resigned: 30 November 1993
56 years old

Persons With Significant Control

Mr Henry Cyril Holgate Darley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLGATE SECURITIES LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
29 Jan 2016
Director's details changed for Virginia Roy Darley on 29 January 2016
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,670,000
28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 90 more events
18 Aug 1987
Return made up to 31/05/87; full list of members
07 May 1986
Return made up to 05/03/86; full list of members
14 Sep 1983
Accounts made up to 5 April 1983
05 Jul 1956
Incorporation
05 Jul 1956
Incorporation

HOLGATE SECURITIES LIMITED Charges

15 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45A hartnup street maidstone kent t/n K369169 any other…
19 April 1993
Legal mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to rear of 54 marsham street maidstone kent t/n…
19 April 1993
Legal mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to rear of 53 marsham street maidstone kent t/n…
19 April 1993
Legal mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on south east side of hartnup street…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130 cecil road, rochester, kent t/no: k 483297 and the…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 union street, maidstone, kent t/no: k…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 holtye crescent, maidstone, kent t/no:…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 temple gardens, cuxton road, strood…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 temple gardens, cuxton road, strood…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46 union street, maidstone, kent t/no: k…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Satisfied on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 bower street, maidstone, kent t/no: k…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 tonbridge road, maidstone, kent t/no: k 533520 and the…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 temple gardens, cuxton road, strood…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 tonbridge road, maidstone, kent t/no: k…
15 March 1993
Legal mortgage
Delivered: 23 March 1993
Status: Satisfied on 28 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 303 tonbridge road, maidstone, kent t/no:…
29 April 1992
Legal mortgage
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 79 boughton lane, maidstone, kent and…
8 April 1991
Legal mortgage
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 week street, maidstone kent. Floating charge over all…
18 April 1984
Legal mortgage
Delivered: 8 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140 and 154 wheeler street maidstone kent title no. K95840…
18 September 1972
Mortgage
Delivered: 22 September 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Various properties in orchard drive weavering street…

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