EAST RIDING SECURITIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 00224827
Status Active
Incorporation Date 1 October 1927
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Martin Roderic Watts on 1 January 2017; Director's details changed for Mr Christopher Martin Watts on 1 January 2017. The most likely internet sites of EAST RIDING SECURITIES LIMITED are www.eastridingsecurities.co.uk, and www.east-riding-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. East Riding Securities Limited is a Private Limited Company. The company registration number is 00224827. East Riding Securities Limited has been working since 01 October 1927. The present status of the company is Active. The registered address of East Riding Securities Limited is Citadel House 58 High Street Hull England Hu1 1qe. . WATTS, Simon William is a Secretary of the company. WATTS, Christopher Martin is a Director of the company. WATTS, Martin Roderic is a Director of the company. WATTS, Pamela Maxyne is a Director of the company. WATTS, Simon William is a Director of the company. Secretary EDMOND, Gordon Richard has been resigned. Director WATTS, Ian Alexander, Dr has been resigned. Director WATTS, Patricia Margaret has been resigned. Director WATTS, Roderic Cressor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATTS, Simon William
Appointed Date: 09 February 1994
Director
WATTS, Christopher Martin
Appointed Date: 08 July 2012
37 years old
Director
WATTS, Martin Roderic

62 years old
Director
WATTS, Pamela Maxyne

84 years old
Director
WATTS, Simon William

58 years old

Resigned Directors

Secretary
EDMOND, Gordon Richard
Resigned: 09 February 1994
Director
WATTS, Ian Alexander, Dr
Resigned: 14 August 1998
106 years old
Director
WATTS, Patricia Margaret
Resigned: 19 June 1999
Appointed Date: 01 October 1998
87 years old
Director
WATTS, Roderic Cressor
Resigned: 16 November 2014
100 years old

Persons With Significant Control

Mr Martin Roderic Watts
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Simon William Watts
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

EAST RIDING SECURITIES LIMITED Events

24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Martin Roderic Watts on 1 January 2017
09 Jan 2017
Director's details changed for Mr Christopher Martin Watts on 1 January 2017
12 Apr 2016
Total exemption small company accounts made up to 1 October 2015
29 Mar 2016
Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 29 March 2016
...
... and 79 more events
20 Mar 1987
Return made up to 14/01/87; full list of members
16 Jul 1986
Full accounts made up to 1 October 1985
07 Dec 1984
New secretary appointed
10 Jul 1984
Articles of association
01 Oct 1927
Incorporation

EAST RIDING SECURITIES LIMITED Charges

5 June 1985
Mortgage
Delivered: 11 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 the square willerby north humberside.
7 September 1978
Mortgage
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Numbers 544/6 558/62 568/72 578 582/4 588/96 all even nos…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 27, 33, 41, 47, 49, 51, 53, 57, 67, 77, 81, 85, 91, 93, 97…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 99/105, marfleet avenue, hull (even nos included)…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Satisfied on 20 October 2012
Persons entitled: Midland Bank PLC
Description: 45, 49, 65 & 69, mayland avenue, springhead hull, comprised…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 2, 14, 16, 22 & 26, colville avenue, hull, comprised in a…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 81, 85 and 87, richmond road, hessle, humberside, comprised…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Satisfied on 20 October 2012
Persons entitled: Midland Bank PLC
Description: 85, 87, 91 and 95, marfleet avenue, kingston-upon-hull…
31 May 1978
Mortgage
Delivered: 6 June 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 494, 498/500, 506/508, 516, 524, 530/534, and 538 hotham…

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