ISLAND SECURITIES LIMITED
COLCHESTER COLONNADE RESIDENTIAL LIMITED ISLAND SECURITIES LIMITED

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Company number 04130181
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of ISLAND SECURITIES LIMITED are www.islandsecurities.co.uk, and www.island-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Island Securities Limited is a Private Limited Company. The company registration number is 04130181. Island Securities Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Island Securities Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . MURLEY, Anthony Jonathan is a Director of the company. WATSON, Alastair David is a Director of the company. Secretary CANNINGS, Colin Graham has been resigned. Secretary ESSEX CO SERVICES LIMITED has been resigned. Secretary FERGUSON, Linda Sharon has been resigned. Secretary MCMILLAN, Penelope Ann has been resigned. Secretary MEARS, Martin Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUNNINGHAM, Paul has been resigned. Director DAY, Robert Andrew has been resigned. Director ESSEX DIR SERVICES LIMITED has been resigned. Director FERGUSON, Linda has been resigned. Director SECHIARI, Peter Graham has been resigned. Director WATSON, Alastair David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURLEY, Anthony Jonathan
Appointed Date: 21 March 2005
68 years old
Director
WATSON, Alastair David
Appointed Date: 14 May 2015
62 years old

Resigned Directors

Secretary
CANNINGS, Colin Graham
Resigned: 31 July 2012
Appointed Date: 13 November 2007
Secretary
ESSEX CO SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 01 January 2002
Secretary
FERGUSON, Linda Sharon
Resigned: 13 November 2007
Appointed Date: 23 June 2006
Secretary
MCMILLAN, Penelope Ann
Resigned: 23 June 2006
Appointed Date: 01 January 2004
Secretary
MEARS, Martin Edward
Resigned: 01 January 2002
Appointed Date: 31 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2001
Appointed Date: 22 December 2000
Director
CUNNINGHAM, Paul
Resigned: 01 May 2015
Appointed Date: 23 April 2013
86 years old
Director
DAY, Robert Andrew
Resigned: 01 January 2002
Appointed Date: 31 January 2001
60 years old
Director
ESSEX DIR SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 01 January 2002
Director
FERGUSON, Linda
Resigned: 15 June 2006
Appointed Date: 22 March 2006
65 years old
Director
SECHIARI, Peter Graham
Resigned: 22 March 2006
Appointed Date: 22 October 2002
82 years old
Director
WATSON, Alastair David
Resigned: 26 April 2013
Appointed Date: 01 September 2005
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Alastair Watson
Notified on: 22 December 2016
62 years old
Nature of control: Has significant influence or control

ISLAND SECURITIES LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Appointment of Mr Alastair David Watson as a director on 14 May 2015
...
... and 71 more events
13 Feb 2001
Registered office changed on 13/02/01 from: 16 churchill way cardiff CF10 2DX
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
13 Feb 2001
Director resigned
22 Dec 2000
Incorporation

ISLAND SECURITIES LIMITED Charges

18 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Providence corner, town lane, newport, isle of wight t/no…
18 April 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Burleigh Investments Limited
Description: F/H land 37 pyle street newport isle of wight.
6 June 2001
Mortgage debenture
Delivered: 15 June 2001
Status: Satisfied on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Satisfied on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 37 pyle street and town lane…

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