Company number 05822049
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address GOLDSTONE BUSINESS CENTRE, 2 GOLDSTONE ST, HOVE, BN3 3RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Satisfaction of charge 058220490029 in full; Satisfaction of charge 058220490027 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERTH SECURITIES LIMITED are www.perthsecurities.co.uk, and www.perth-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Perth Securities Limited is a Private Limited Company.
The company registration number is 05822049. Perth Securities Limited has been working since 18 May 2006.
The present status of the company is Active. The registered address of Perth Securities Limited is Goldstone Business Centre 2 Goldstone St Hove Bn3 3rj. . BACON, Frederick John is a Secretary of the company. BACON, Frederick John is a Director of the company. BACON, John Patrick is a Director of the company. Secretary BACON, Victoria has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
PERTH SECURITIES LIMITED Events
23 Dec 2016
Satisfaction of charge 058220490029 in full
23 Dec 2016
Satisfaction of charge 058220490027 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registration of charge 058220490030, created on 4 November 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 70 more events
08 Mar 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
26 Jul 2006
Particulars of mortgage/charge
26 Jul 2006
Particulars of mortgage/charge
14 Jun 2006
Particulars of mortgage/charge
18 May 2006
Incorporation
4 November 2016
Charge code 0582 2049 0030
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 1, 36 carlisle road, hove and…
22 February 2016
Charge code 0582 2049 0029
Delivered: 25 February 2016
Status: Satisfied
on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 125 brighton road lancing t/n SX1700…
22 February 2016
Charge code 0582 2049 0028
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Natwest Bank PLC
Description: Land to the rear of 303 goring road goring by sea west…
22 February 2016
Charge code 0582 2049 0027
Delivered: 25 February 2016
Status: Satisfied
on 23 December 2016
Persons entitled: National Westminster Bank PLC.
Description: Land adjoining 435 ditchling road brighton (land registry…
15 December 2015
Charge code 0582 2049 0026
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 36 carlisle road hove…
15 December 2015
Charge code 0582 2049 0025
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dial house 220/221 high street lewes…
15 December 2015
Charge code 0582 2049 0024
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 grange road southwick…
13 March 2015
Charge code 0582 2049 0023
Delivered: 17 March 2015
Status: Satisfied
on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: 16 timberyard lane, lewes, east sussex…
13 October 2014
Charge code 0582 2049 0022
Delivered: 31 October 2014
Status: Satisfied
on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the west of 212 london road lancing west sussex…
25 April 2014
Charge code 0582 2049 0021
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 50 baden road brighton t/no.ESX353268…
16 August 2013
Charge code 0582 2049 0020
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining 54 baden road brighton east sussex and land…
16 August 2013
Charge code 0582 2049 0019
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining 52 baden road brighton t/no:ESX341291…
16 August 2013
Charge code 0582 2049 0018
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground and lower ground maisonette 50A albion hill brighton…
18 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Flat 6 marine house 44 wallace avenue worthing west sussex.
18 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Flat 4 marine house 44 wallace avenue worthing west sussex.
18 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied
on 31 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21A st valerie road worthing west sussex t/n wsx 295146 and…
18 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 old dairy cottages high street henfield west sussex and…
18 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 old dairy cottages high street henfield west sussex and…
25 February 2009
Legal charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at rear of 58 to 74 baden road brighton east…
25 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied
on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of 63 and 65 hove park road hove…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied
on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property 186-186A brighton road lancing west sussex…
13 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property being 1 rectory mews 12 elizabeth road…
31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied
on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: 9 brook close worthing west sussex t/no WSX26000. By way of…
20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied
on 11 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 184 and 184A brighton road lancing west sussex t/n…
29 June 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 2 and 2A goldstone stre. Together with all…
29 June 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied
on 4 July 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 9 brook close worthing. Together with all…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied
on 4 July 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a first floor flat 75 wes. Together with all…
14 July 2006
Debenure (floating charge)
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
14 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied
on 4 July 2013
Persons entitled: Nationwide Building Society
Description: L/H first floor flat 255 bear road brighton t/no ESX91317…
9 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied
on 4 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property 2/2A goldstone street hove east sussex. By way…