Company number 05499347
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, 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 forty-two events have happened. The last three records are Registration of charge 054993470004, created on 20 December 2016; Registration of charge 054993470005, created on 20 December 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 054993470003, created on 19 December 2016. The most likely internet sites of POULTON SECURITIES LIMITED are www.poultonsecurities.co.uk, and www.poulton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Poulton Securities Limited is a Private Limited Company.
The company registration number is 05499347. Poulton Securities Limited has been working since 05 July 2005.
The present status of the company is Active. The registered address of Poulton Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman 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".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Persons With Significant Control
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
POULTON SECURITIES LIMITED Events
23 Dec 2016
Registration of charge 054993470004, created on 20 December 2016
23 Dec 2016
Registration of charge 054993470005, created on 20 December 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2016
Registration of charge 054993470003, created on 19 December 2016
14 Nov 2016
Satisfaction of charge 2 in full
14 Nov 2016
Satisfaction of charge 1 in full
...
... and 32 more events
21 Jul 2005
New director appointed
19 Jul 2005
Secretary resigned
19 Jul 2005
Registered office changed on 19/07/05 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
19 Jul 2005
Director resigned
05 Jul 2005
Incorporation
20 December 2016
Charge code 0549 9347 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ball street poulton-le-fylde…
20 December 2016
Charge code 0549 9347 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2016
Charge code 0549 9347 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied
on 14 November 2016
Persons entitled: Nationwide Building Society
Description: F/H land land on the north east side of blackpool road…
10 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied
on 14 November 2016
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.