Company number 02606517
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 026065170025, created on 13 September 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of REAL SECURITIES LIMITED are www.realsecurities.co.uk, and www.real-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bishops Stortford Rail Station is 10.5 miles; to Gidea Park Rail Station is 10.8 miles; to Romford Rail Station is 10.9 miles; to Blackhorse Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Securities Limited is a Private Limited Company.
The company registration number is 02606517. Real Securities Limited has been working since 30 April 1991.
The present status of the company is Active. The registered address of Real Securities Limited is Takeley Manor Upland Road Epping Upland Epping Essex Cm16 6pb. . SEABROOK, Elizabeth Jane is a Secretary of the company. SEABROOK, Elizabeth Jane is a Director of the company. SEABROOK, John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director REAL, John Christopher has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 April 1993
REAL SECURITIES LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Registration of charge 026065170025, created on 13 September 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
09 Feb 2016
Registration of charge 026065170024, created on 5 February 2016
01 Feb 2016
Registration of charge 026065170023, created on 26 January 2016
...
... and 98 more events
05 Jun 1992
Return made up to 30/04/92; full list of members
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363(288) ‐
Secretary resigned
14 Jun 1991
Particulars of mortgage/charge
24 May 1991
Accounting reference date notified as 30/04
30 Apr 1991
Certificate of incorporation
30 Apr 1991
Incorporation
13 September 2016
Charge code 0260 6517 0025
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 38 beech hill, barnet…
5 February 2016
Charge code 0260 6517 0024
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H regans way, hoxton, london t/no EGL565342, EGL565339…
26 January 2016
Charge code 0260 6517 0023
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 October 2013
Charge code 0260 6517 0022
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: John Seabrook
Description: 396 and 398 city road london t/no 127686 and LN86795…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied
on 29 September 2015
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a 396 city road clerkenwell…
21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied
on 29 September 2015
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a 396 city road clerkenwell…
29 September 2011
Legal charge
Delivered: 1 October 2011
Status: Satisfied
on 29 September 2015
Persons entitled: Close Brothers Limited
Description: Clam brummer LTD london road spellbrook bishop's stortford…
9 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 29 September 2015
Persons entitled: Close Brothers Limited
Description: Land on the north side of chapel hill stansted t/no…
9 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied
on 29 September 2015
Persons entitled: Close Brothers Limited
Description: Land on the north side of chapel hill stansted t/no…
10 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 52 hawksley road london. The plant…
18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 54 hawksley road london, all covenants and rights affecting…
18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied
on 3 June 2011
Persons entitled: Skipton Building Society
Description: 48 hawksley road, london and all plant machinery fixtures…
11 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of 46 hawksley road stoke newington…
7 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied
on 4 December 2007
Persons entitled: Leopold Joseph & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied
on 4 December 2007
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 27A ardleigh road, london NW1 t/no…
17 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Satisfied
on 5 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a allways chelmsford road hatfield heath…
1 February 2000
Legal mortgage
Delivered: 7 February 2000
Status: Satisfied
on 5 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 57-60 royal mint street london t/no.LN67925. And the…
19 January 2000
Mortgage debenture
Delivered: 26 January 2000
Status: Satisfied
on 17 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1996
Legal charge
Delivered: 28 December 1996
Status: Satisfied
on 5 February 2004
Persons entitled: Granville Bank Limited
Description: By way of legal mortgage the f/h property k/a 96 ockenden…
19 December 1996
Floating charge
Delivered: 28 December 1996
Status: Satisfied
on 28 January 2000
Persons entitled: Granville Bank Limited
Description: All the undertaking property and assets whatsoever…
5 September 1996
Floating charge
Delivered: 23 September 1996
Status: Satisfied
on 28 January 2000
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
5 September 1996
Legal charge
Delivered: 23 September 1996
Status: Satisfied
on 5 February 2004
Persons entitled: Granville Bank Limited
Description: L/H property k/a second and upper floors at 90/92 st john…
25 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied
on 5 February 2004
Persons entitled: Parkland Investments Limited
Description: 9 essex road romford essex.
7 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied
on 5 March 2004
Persons entitled: Barclays Bank PLC
Description: Land on the north side of the red lion public house…