Company number 02641733
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address FERRIBY HALL, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP
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 sixty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 50,000
. The most likely internet sites of NORTH BRITISH SECURITIES LIMITED are www.northbritishsecurities.co.uk, and www.north-british-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11 miles; to Scunthorpe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North British Securities Limited is a Private Limited Company.
The company registration number is 02641733. North British Securities Limited has been working since 29 August 1991.
The present status of the company is Active. The registered address of North British Securities Limited is Ferriby Hall North Ferriby East Yorkshire Hu14 3jp. . WILBRAHAM, David Charles is a Secretary of the company. WILBRAHAM, Anthony Basil is a Director of the company. WILBRAHAM, Sheila is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 September 1991
Appointed Date: 29 August 1991
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 September 1991
Appointed Date: 29 August 1991
Persons With Significant Control
Mr Anthony Basil Wilbraham
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH BRITISH SECURITIES LIMITED Events
22 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
08 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
02 Oct 1991
Particulars of mortgage/charge
19 Sep 1991
Registered office changed on 19/09/91 from: 31 corsham street london N1 6DR
19 Sep 1991
Secretary resigned;new secretary appointed;director resigned
29 Aug 1991
Incorporation
17 June 1994
Legal charge
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 81 beverley road, hull t/no HS203881 together with…
18 April 1994
Legal charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 722 holderness road hull north…
18 September 1991
Legal charge
Delivered: 2 October 1991
Status: Satisfied
on 29 June 1994
Persons entitled: Tsb Bank PLC
Description: 81 beverley road, hull.