NOVAGLOBE SECURITIES LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 6RN

Company number 01879911
Status Active
Incorporation Date 23 January 1985
Company Type Private Limited Company
Address UNIT 2 GREENACRE, HOUGHTON ROAD, ST IVES, CAMBS, PE27 6RN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOVAGLOBE SECURITIES LIMITED are www.novaglobesecurities.co.uk, and www.novaglobe-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Novaglobe Securities Limited is a Private Limited Company. The company registration number is 01879911. Novaglobe Securities Limited has been working since 23 January 1985. The present status of the company is Active. The registered address of Novaglobe Securities Limited is Unit 2 Greenacre Houghton Road St Ives Cambs Pe27 6rn. . FEAR, Graham George is a Secretary of the company. JAKOB, Eric Frank is a Director of the company. Secretary BARKER, Dennis Norman has been resigned. Secretary PRIOR, Clive Julian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FEAR, Graham George
Appointed Date: 23 February 1994
Director
JAKOB, Eric Frank

86 years old

Resigned Directors

Secretary
BARKER, Dennis Norman
Resigned: 23 February 1994
Appointed Date: 30 April 1993
Secretary
PRIOR, Clive Julian
Resigned: 30 April 1993

Persons With Significant Control

Mr Eric Frank Jakob
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

NOVAGLOBE SECURITIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
22 Jun 1988
Full accounts made up to 31 March 1986
22 Jun 1988
Return made up to 20/06/86; full list of members
22 Jun 1988
Return made up to 20/06/86; full list of members
01 Mar 1988
First gazette
05 Sep 1987
Registered office changed on 05/09/87 from: 7 empire parade great cambridge road london N18 1AA

NOVAGLOBE SECURITIES LIMITED Charges

3 April 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 17 May 2014
Persons entitled: Nationwide Building Society
Description: Ground floor flat/shop 10 high street shoeburyness essex…
27 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 17 May 2014
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 57A woodgrange drive southend on sea…
27 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 17 May 2014
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
23 February 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Ground floor flat 212 sutton road southend-on-sea.
14 September 1995
Legal mortgage
Delivered: 20 September 1995
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: The l/h property k/a 1ST floor flat 57A woodgrange drive…
10 July 1995
Legal mortgage
Delivered: 28 July 1995
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Ground floor flat 52 whitegate road southend.
22 June 1995
Legal charge
Delivered: 1 July 1995
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: First floor flat 212 sutton road southend-on-sea essex inc…
11 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: First floor flat 13A west road shoeburyness essex with all…
11 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Ground floor flat 13 west road shoeburyness essex with all…
1 September 1994
Debenture
Delivered: 9 September 1994
Status: Satisfied on 29 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1985
Legal charge
Delivered: 17 September 1985
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: 120, kimberley road edmonton, london N18.

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