S & H SECURITIES LIMITED
ESSEX STOCKWELL MOTOR ACCESSORIES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 00624901
Status Active
Incorporation Date 3 April 1959
Company Type Private Limited Company
Address HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Rebecca Louise Brentnall as a director on 19 January 2017; Appointment of Cassandra Laura Prins as a director on 19 January 2017. The most likely internet sites of S & H SECURITIES LIMITED are www.shsecurities.co.uk, and www.s-h-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Securities Limited is a Private Limited Company. The company registration number is 00624901. S H Securities Limited has been working since 03 April 1959. The present status of the company is Active. The registered address of S H Securities Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SIMKINS, Michael is a Secretary of the company. BRENTNALL, Rebecca Louise is a Director of the company. HAY, Pauline Mary is a Director of the company. HAY, Robert William is a Director of the company. PRINS, Cassandra Laura is a Director of the company. SIMKINS, Michael is a Director of the company. SIMKINS, Steven is a Director of the company. Secretary HAY, William Leonard has been resigned. Director HAY, Nellie Elizabeth has been resigned. Director HAY, William Leonard has been resigned. Director SIMKINS, John Alfred has been resigned. Director SIMKINS, Margaret Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SIMKINS, Michael
Appointed Date: 23 October 1998

Director
BRENTNALL, Rebecca Louise
Appointed Date: 19 January 2017
47 years old

Director
HAY, Pauline Mary
Appointed Date: 23 October 1998
82 years old

Director
HAY, Robert William
Appointed Date: 20 January 2005
85 years old

Director
PRINS, Cassandra Laura
Appointed Date: 19 January 2017
49 years old

Director
SIMKINS, Michael

92 years old

Director
SIMKINS, Steven
Appointed Date: 29 May 1997
58 years old

Resigned Directors

Secretary
HAY, William Leonard
Resigned: 23 October 1998

Director
HAY, Nellie Elizabeth
Resigned: 20 January 2005
109 years old

Director
HAY, William Leonard
Resigned: 23 October 1998
118 years old

Director
SIMKINS, John Alfred
Resigned: 03 February 1992
118 years old

Director
SIMKINS, Margaret Ann
Resigned: 29 May 1997
79 years old

S & H SECURITIES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Appointment of Rebecca Louise Brentnall as a director on 19 January 2017
08 Feb 2017
Appointment of Cassandra Laura Prins as a director on 19 January 2017
24 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 120

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
19 Sep 1987
Full accounts made up to 30 April 1985

19 Sep 1987
Return made up to 11/03/87; full list of members

05 Dec 1986
Accounts for a medium company made up to 30 April 1984

05 Dec 1986
Return made up to 17/07/86; full list of members

03 Apr 1959
Certificate of incorporation

S & H SECURITIES LIMITED Charges

28 July 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 25 February 2005
Persons entitled: John Henry Pitcher
Description: Factory at rear of 44/46 chapel road west norwood SE27.
1 June 1966
Charge
Delivered: 14 June 1966
Status: Satisfied on 25 February 2005
Persons entitled: Westminster Bank LTD
Description: 230, clapham road, S.W.9.
15 June 1964
Charge
Delivered: 1 July 1964
Status: Satisfied on 25 February 2005
Persons entitled: Westminster Bank LTD
Description: 226 clapham road london S.W.9.