Company number 03829792
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of DONCASTER SECURITIES LIMITED are www.doncastersecurities.co.uk, and www.doncaster-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Doncaster Securities Limited is a Private Limited Company.
The company registration number is 03829792. Doncaster Securities Limited has been working since 23 August 1999.
The present status of the company is Active. The registered address of Doncaster Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
doncaster securities Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Persons With Significant Control
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DONCASTER SECURITIES LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Sep 2015
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 September 2015
...
... and 43 more events
27 Aug 1999
Director resigned
27 Aug 1999
New secretary appointed
27 Aug 1999
New director appointed
27 Aug 1999
Registered office changed on 27/08/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
23 Aug 1999
Incorporation
19 July 2000
Charge over construction contract
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its present and future rights title and interest in and to…
19 July 2000
Assignment of warranty agreements
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefits of the agreements (as defined) the full…
19 July 2000
Assignment of warranty agreemants
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefits of the agreements (as defined) the full…
19 July 2000
Security over a deposit account
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account number…
19 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and k/a land lying to the north of…
19 July 2000
General security assignment
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the contracts and sums…
10 March 2000
Fixed and floating charge
Delivered: 24 March 2000
Status: Satisfied
on 22 February 2001
Persons entitled: Doncaster Carr Limited
Description: F/H property k/a land adjoining white rose way doncaster…