PETERS SECURITIES COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 01087824
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 10,000 . The most likely internet sites of PETERS SECURITIES COMPANY LIMITED are www.peterssecuritiescompany.co.uk, and www.peters-securities-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peters Securities Company Limited is a Private Limited Company. The company registration number is 01087824. Peters Securities Company Limited has been working since 20 December 1972. The present status of the company is Active. The registered address of Peters Securities Company Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. The company`s financial liabilities are £120.48k. It is £-154.72k against last year. The cash in hand is £194.9k. It is £133.01k against last year. And the total assets are £960.28k, which is £133.3k against last year. HESZ, Caroline Anne is a Secretary of the company. HESZ, Caroline Anne is a Director of the company. HESZ, Peter is a Director of the company. Secretary HESZ, Caroline Anne has been resigned. The company operates in "Other service activities n.e.c.".


peters securities company Key Finiance

LIABILITIES £120.48k
-57%
CASH £194.9k
+214%
TOTAL ASSETS £960.28k
+16%
All Financial Figures

Current Directors

Secretary
HESZ, Caroline Anne
Appointed Date: 02 December 2008
Director
HESZ, Caroline Anne

74 years old
Director
HESZ, Peter

77 years old

Resigned Directors

Secretary
HESZ, Caroline Anne
Resigned: 01 December 2008

Persons With Significant Control

Mr Peter Hesz
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Hesz
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERS SECURITIES COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 10,000
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 10,000
...
... and 108 more events
13 Jul 1987
Full accounts made up to 30 June 1985
13 Jul 1987
Return made up to 12/06/87; full list of members
25 Sep 1986
Registered office changed on 25/09/86 from: 19 andover place london NW6 5E8
12 May 1986
Full accounts made up to 30 June 1984
12 May 1986
Return made up to 16/04/86; full list of members

PETERS SECURITIES COMPANY LIMITED Charges

15 January 1998
Legal charge
Delivered: 19 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings being the crown garages on the west…
8 December 1995
Legal charge
Delivered: 9 December 1995
Status: Satisfied on 19 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 devondhire mews south london with the goodwill of the…
3 July 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 16 May 1996
Persons entitled: Krit Ratanarak
Description: 6 coombe ridings kingston upon hill coombe surrey.
5 June 1991
Legal mortgage
Delivered: 20 June 1991
Status: Satisfied on 16 May 1996
Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer) Geneva
Description: Freehold property k/25 4 and 6 spring mews london W1 t/no:…
8 September 1988
Legal charge
Delivered: 20 September 1988
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 545 london road hadleigh essex.
30 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 551 london road, hadleigh essex.
30 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 549 london road, hadleigh essex & land at rear of 551…
30 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 543, london road, hadleigh essex.
14 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: Land adjoining border house, wakes colne essex.
24 August 1979
Legal charge
Delivered: 4 September 1979
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 99 westbourne terrace westminster london W.2. title no…
11 April 1978
Legal charge
Delivered: 17 April 1978
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 58 st stephens gardens W2. London borough of westminster…
20 February 1978
Legal charge
Delivered: 3 March 1978
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 41 queens gardens W2 london borough of westminster title no…
20 February 1978
Legal charge
Delivered: 3 March 1978
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 7 pembridge crescent W11 london borough of kensington &…
21 November 1977
Legal charge
Delivered: 12 December 1977
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 4 dawson place W.2. london borough of westminster title no…
10 October 1977
Legal charge
Delivered: 24 October 1977
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 65 westbourne terrace W.2. london borough of westminster…
16 May 1977
Legal charge
Delivered: 25 May 1977
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 78, westbourne park villas, westminster W2. Title no. Ngl…
31 August 1976
Legal charge
Delivered: 17 September 1976
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 4 st. Stephens gardens, westminster W.2.
3 October 1975
Legal charge
Delivered: 13 October 1975
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 8, johns avenue, hendon, london borough barnet. Title no…
10 February 1975
Legal charge
Delivered: 13 February 1975
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 10 moss hall grove, finchley, barnet.

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