BROWCLIFF SECURITIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01090208
Status Active
Incorporation Date 9 January 1973
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BROWCLIFF SECURITIES LIMITED are www.browcliffsecurities.co.uk, and www.browcliff-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browcliff Securities Limited is a Private Limited Company. The company registration number is 01090208. Browcliff Securities Limited has been working since 09 January 1973. The present status of the company is Active. The registered address of Browcliff Securities Limited is 30 City Road London Ec1y 2ab. . DRISCOLL, Lesley Elaine is a Secretary of the company. BROWN, Malcolm Oliver is a Director of the company. RATCLIFFE, Anthony Harry is a Director of the company. Secretary BROWN, Malcolm Oliver has been resigned. Director BROWN, Barbara Anne has been resigned. Director BROWN, Malcolm Oliver has been resigned. Director RATCLIFFE, Anthony Harry has been resigned. Director RATCLIFFE, Roxane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRISCOLL, Lesley Elaine
Appointed Date: 16 June 2003

Director
BROWN, Malcolm Oliver
Appointed Date: 19 July 2010
78 years old

Director
RATCLIFFE, Anthony Harry
Appointed Date: 19 July 2010
78 years old

Resigned Directors

Secretary
BROWN, Malcolm Oliver
Resigned: 16 June 2003

Director
BROWN, Barbara Anne
Resigned: 19 July 2010
77 years old

Director
BROWN, Malcolm Oliver
Resigned: 16 June 2003
78 years old

Director
RATCLIFFE, Anthony Harry
Resigned: 16 June 2003
78 years old

Director
RATCLIFFE, Roxane
Resigned: 19 July 2010
77 years old

BROWCLIFF SECURITIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 75 more events
06 Feb 1987
Particulars of mortgage/charge

15 Dec 1986
Accounts for a small company made up to 31 January 1985

28 Nov 1986
Declaration of satisfaction of mortgage/charge

28 Nov 1986
Declaration of satisfaction of mortgage/charge

10 Jul 1986
Return made up to 30/06/86; full list of members

BROWCLIFF SECURITIES LIMITED Charges

18 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 36/38 thoroughfare woodbridge suffolk. With the benefit…
18 July 1997
Debenture
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 November 1992
Legal charge
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 23 & 25 king st.saffron walden essex.with…
25 November 1992
Legal charge
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 21 & 21A high st. Ely cambs.with…
31 January 1989
A registered charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 market street, crewkerne, somerset.
30 January 1987
Legal charge
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 71 high street…
24 June 1986
Legal charge
Delivered: 4 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 28 high street…
26 March 1984
Legal charge
Delivered: 2 April 1984
Status: Satisfied on 28 November 1986
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being 33 high st…
24 June 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied on 28 November 1986
Persons entitled: Midland Bank PLC
Description: F/H 9 carolgate east retford nottinghamshire.