METROPOLITAN & DISTRICT SECURITIES LIMITED
MIDDLESEX EDENHURST SERVICES LIMITED

Hellopages » Greater London » Harrow » HA2 6EH

Company number 02719089
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of METROPOLITAN & DISTRICT SECURITIES LIMITED are www.metropolitandistrictsecurities.co.uk, and www.metropolitan-district-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Metropolitan District Securities Limited is a Private Limited Company. The company registration number is 02719089. Metropolitan District Securities Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Metropolitan District Securities Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . VERITE SECRETARIES LIMITED is a Secretary of the company. BAUDET, Paul Andrew is a Director of the company. MACHAN, George Robinson is a Director of the company. OSBORNE, David Arthur is a Director of the company. ROBINSON, Trevor George is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DAVIS, David Barry has been resigned. Secretary HUNT, Heather has been resigned. Secretary LEWIN, Marian has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HUNT, Heather has been resigned. Director KEMP, Trevor Richard has been resigned. Director LEWIN, David Raymond has been resigned. Director UTTING, Neil Harold has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 11 July 2006
Director
BAUDET, Paul Andrew
Appointed Date: 11 July 2006
55 years old
Director
MACHAN, George Robinson
Appointed Date: 11 July 2006
73 years old
Director
OSBORNE, David Arthur
Appointed Date: 11 July 2006
65 years old
Director
ROBINSON, Trevor George
Appointed Date: 11 July 2006
69 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 June 1992
Appointed Date: 01 June 1992
Secretary
DAVIS, David Barry
Resigned: 11 July 2006
Appointed Date: 25 January 1995
Secretary
HUNT, Heather
Resigned: 27 July 1992
Appointed Date: 12 June 1992
Secretary
LEWIN, Marian
Resigned: 25 January 1995
Appointed Date: 27 July 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 June 1992
Appointed Date: 01 June 1992
Director
HUNT, Heather
Resigned: 23 April 1993
Appointed Date: 12 June 1992
71 years old
Director
KEMP, Trevor Richard
Resigned: 11 July 2006
Appointed Date: 22 March 1995
75 years old
Director
LEWIN, David Raymond
Resigned: 11 July 2006
Appointed Date: 27 July 1992
74 years old
Director
UTTING, Neil Harold
Resigned: 27 July 1992
Appointed Date: 12 June 1942
70 years old

METROPOLITAN & DISTRICT SECURITIES LIMITED Events

12 Jan 2017
Micro company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015
Director's details changed for Trevor George Robinson on 29 May 2015
...
... and 91 more events
06 Jul 1992
Accounting reference date notified as 30/04
19 Jun 1992
Registered office changed on 19/06/92 from: the company store LTD. Harrington chambers 26 north john street liverpool L2 9RP
19 Jun 1992
Director resigned
19 Jun 1992
Secretary resigned
01 Jun 1992
Incorporation

METROPOLITAN & DISTRICT SECURITIES LIMITED Charges

11 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 17 February 2007
Persons entitled: Richard Alan Wilkinson
Description: L/H land on the south east side of east gate leeds and on…
11 November 2005
Charge over agreements
Delivered: 16 November 2005
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee the benefit of the assigned…
11 November 2005
Legal charge
Delivered: 16 November 2005
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land on the south east side of eastgate…
11 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 31 May 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H property at quarry hill eastgate, leeds by way of fixed…
7 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 24 May 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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