DEVON AND CORNWALL SECURITIES LIMITED
CAMELFORD

Hellopages » Cornwall » Cornwall » PL32 9PG

Company number 01712730
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address 8 FORE STREET, CAMELFORD, CORNWALL, PL32 9PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100,000 . The most likely internet sites of DEVON AND CORNWALL SECURITIES LIMITED are www.devonandcornwallsecurities.co.uk, and www.devon-and-cornwall-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Bugle Rail Station is 16.1 miles; to Causeland Rail Station is 17.6 miles; to Sandplace Rail Station is 18.8 miles; to St Austell Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon and Cornwall Securities Limited is a Private Limited Company. The company registration number is 01712730. Devon and Cornwall Securities Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of Devon and Cornwall Securities Limited is 8 Fore Street Camelford Cornwall Pl32 9pg. . CAMERON, Peter Bertram is a Secretary of the company. CAMERON, Joanna Kay is a Director of the company. CAMERON, Peter Bertram is a Director of the company. SPROULL, Daniel Mcdougall is a Director of the company. SPROULL, Dugald is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


devon and cornwall securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAMERON, Peter Bertram
Director
CAMERON, Joanna Kay
Appointed Date: 06 August 2001
64 years old
Director
CAMERON, Peter Bertram

94 years old
Director
SPROULL, Daniel Mcdougall
Appointed Date: 06 August 2001
58 years old
Director
SPROULL, Dugald

82 years old

Persons With Significant Control

Mr Dugald Sproull
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Peter Bertram Cameron
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Devon And Cornwall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVON AND CORNWALL SECURITIES LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jul 2016
Full accounts made up to 30 April 2016
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
10 Jul 2015
Full accounts made up to 30 April 2015
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
...
... and 147 more events
12 Aug 1986
Particulars of mortgage/charge
01 Jul 1986
Accounts for a small company made up to 30 April 1986
20 Nov 1985
Accounts made up to 30 April 1985
25 Sep 1985
Accounts made up to 19 February 1984
06 Apr 1983
Incorporation

DEVON AND CORNWALL SECURITIES LIMITED Charges

18 November 2013
Charge code 0171 2730 0048
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
4 November 2001
Sub-mortgage
Delivered: 13 November 2001
Status: Satisfied on 7 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment 40 church street paignton devon. 1…
4 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 7 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 1995
Omnibus sub-mortgage
Delivered: 9 August 1995
Status: Satisfied on 7 December 2013
Persons entitled: Bank of Wales PLC
Description: 1) by way of assignment the mortgage debt owing to the…
27 July 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Satisfied on 7 December 2013
Persons entitled: Bank of Wales PLC
Description: Assigns the property as described in the schedule to form…
4 August 1993
Legal mortgage.
Delivered: 20 August 1993
Status: Satisfied on 5 March 1996
Persons entitled: Julian Hodge Bank Limited,
Description: Clifford farm, woolsery,bideford. Devon.
2 June 1993
Sub-mortgage
Delivered: 9 June 1993
Status: Satisfied on 10 August 1995
Persons entitled: Barclays Bank PLC
Description: The carpenters arms polzeath cornwall.t/nos.CL87582 and…
2 June 1993
Legal mortgage
Delivered: 5 June 1993
Status: Satisfied on 24 February 1994
Persons entitled: Julian Hodge Bank Limited
Description: Glebe house hotel,north bovey,newton abbot,devon.
12 July 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied on 6 March 1995
Persons entitled: Julian Hodge Bank Limited
Description: Fosters pottery tolgus hill redruth and flawmoc mount…
7 November 1990
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 5 March 1996
Persons entitled: Julian Hodge Bank Limited
Description: Legal charge dated 15/10/90 over the property K.A. portland…
29 August 1990
Sub-mortgage
Delivered: 5 September 1990
Status: Satisfied on 10 August 1995
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of a legal change dated 29.9.89 re "dorincourt…
2 July 1990
Sub-mortgage
Delivered: 18 July 1990
Status: Satisfied on 14 April 1993
Persons entitled: Barclays Bank PLC
Description: The carpenters arms (formerly K.G. the linglan club)…
14 June 1990
Sub-mortgage
Delivered: 21 June 1990
Status: Satisfied on 11 March 1992
Persons entitled: Julian Hodge Bank Limited
Description: Benefit of a legal charge dated 3/4/90 over the old tudor…
11 June 1990
Sub-mortgage
Delivered: 12 June 1990
Status: Satisfied on 3 October 1990
Persons entitled: Julian Hodge Bank Limited
Description: Benefit of a legal charge between harvest combe limited and…
11 June 1990
Sub-mortgage
Delivered: 12 June 1990
Status: Satisfied on 20 April 1991
Persons entitled: Julian Hodge Bank Limited
Description: Benefit of a legal charge dated 29/3/90 between paris costa…
13 February 1989
Mortgage debenture
Delivered: 17 February 1989
Status: Satisfied on 10 August 1995
Persons entitled: Julian Hodge Bank Limited
Description: Upton cross, liskeard and bowithick, high pensilva 28…
4 October 1988
Legal mortgage
Delivered: 6 October 1988
Status: Satisfied on 11 April 1989
Persons entitled: Industries & General Mortgage Company Limited
Description: The benefit of a legal charge dated 18.5.88 over hone farm…
4 October 1988
Legal mortgage
Delivered: 6 October 1988
Status: Satisfied on 10 August 1995
Persons entitled: Industries & General Mortgage Company Limited
Description: The benefit of a legal charge dated 16.10.87 over 28…
20 September 1988
Sub-mortgage
Delivered: 29 September 1988
Status: Satisfied on 25 October 1989
Persons entitled: Barclays Bank PLC
Description: Innisfree, new polzeath, wadebridge cornwall and the…
15 May 1987
Legal mortgage
Delivered: 29 May 1987
Status: Satisfied
Persons entitled: Industries and General Mortgage Company Limited
Description: The movies due or owing to devon and cornwall securities…
10 November 1986
Legal charge
Delivered: 12 November 1986
Status: Satisfied
Persons entitled: Industries and General Mortgage Company Limited
Description: The monies due or owing to devon and cornwall securities…
5 November 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied
Persons entitled: Industries and General Mortgage Company Limited
Description: The monies due or owing to devon and cornwall securities…
29 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 20 August 1988
Persons entitled: Industries and General Mortgage Company Limited
Description: All monies owing to devon and cornwall from P.A. bryant…
17 October 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied
Persons entitled: Industries and General Mortgage Company Limited
Description: The monies due or owing to the company from lorraine lander…
9 September 1986
Legal mortgage
Delivered: 12 September 1986
Status: Satisfied
Persons entitled: Industries and General Mortgage Company Limited.
Description: Monies due to the company from william francis faull under…
24 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 10 August 1995
Persons entitled: Industries & General Mortgage Company Limited
Description: The monies due or owing to the company under a legal charge…
23 July 1986
Sub-mortgage
Delivered: 12 August 1986
Status: Satisfied
Persons entitled: Business Mortgages (Midlands) LTD.
Description: Property k/A. Oaklands westfield avenue and land at the…
23 July 1986
Sub-mortgage
Delivered: 12 August 1986
Status: Satisfied
Persons entitled: Business Mortgages (Midlands) LTD.
Description: Property k/a "marhaba" lower loxhore bamstaple. (Please see…
2 April 1986
Mortgage debenture
Delivered: 11 April 1986
Status: Satisfied on 10 August 1995
Persons entitled: Industries & General Mortgage Company Limited
Description: Fixed & floating charges undertaking and all property and…
2 April 1986
Legal mortgage
Delivered: 11 April 1986
Status: Satisfied on 20 August 1988
Persons entitled: Industries & General Mortgage Company Limited
Description: 42 merafield drive plympton, plymouth, devon (please see…
31 January 1986
Legal charge
Delivered: 5 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The monies due or owing to the borrower from the customers…
18 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: The monies due or owing to the borrower from the customer…
24 October 1985
Legal charge
Delivered: 13 November 1985
Status: Satisfied on 11 April 1989
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming part of st. Merryn holding…
23 September 1985
Legal charge
Delivered: 24 September 1985
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC.
Description: The monies due or owing to the borrower from the customers…
14 August 1985
Legal charge
Delivered: 3 September 1985
Status: Satisfied
Persons entitled: The Commercial Bank of Wales PLC
Description: The monies here or owing to the borrower from the customers…
11 February 1985
Legal charge
Delivered: 19 February 1985
Status: Satisfied
Persons entitled: The Commercial Bank of Wales PLC.
Description: The garage, upton cross, linkinhorne, cornwall and…
8 February 1985
Legal charge
Delivered: 11 February 1985
Status: Satisfied on 5 March 1988
Persons entitled: The Bristol and West Building Society
Description: 11 whumple street, plymouth, devon, PL1 2DN.
21 December 1984
Legal charge
Delivered: 4 January 1985
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: 21, bamingham gardens, roborough, plymouth, devon.
21 December 1984
Legal charge
Delivered: 4 January 1985
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: 66, devonport road, stoke, plymouth, devon.
19 December 1984
Sub-mortgage
Delivered: 9 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Thuthwall farm, st just nr penzance, comwall.
17 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Legal charge:- "windward", totnes road, saith brent, devon.
4 December 1984
Legal mortgage
Delivered: 19 December 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Brixton lodge, brixton, devon (please see doc M23).
31 May 1984
Legal mortgage
Delivered: 31 May 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Mortgage dated 22ND may 1984 (see doc M22).
29 March 1984
Legal mortgage
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Property at st mervyn holiday village st mervyn cornwall.
29 March 1984
Legal mortgage
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Property at st. Mervyn holiday village, st. Mervyn…
6 March 1984
Legal mortgage
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Property known as 15 fore street, st just, cornwall and…
6 March 1984
Legal mortgage
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: Property known as 42 merafield drive, plympton, plymouth…
6 March 1984
Mortgage debenture
Delivered: 14 March 1984
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: By way of specific equitable charge all estates or interest…

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