Company number 02640270
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address ROLAND HOUSE, PRINCESS DOCK STREET, HULL, EAST YORKSHIRE, HU1 2LD
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARLIAMENT STREET SECURITIES LIMITED are www.parliamentstreetsecurities.co.uk, and www.parliament-street-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Parliament Street Securities Limited is a Private Limited Company.
The company registration number is 02640270. Parliament Street Securities Limited has been working since 22 August 1991.
The present status of the company is Active. The registered address of Parliament Street Securities Limited is Roland House Princess Dock Street Hull East Yorkshire Hu1 2ld. . GLOVER, Rachel Madeline is a Secretary of the company. WILBRAHAM, Philip Neville is a Director of the company. Secretary BLAKEMAN, Ernest Roy has been resigned. Secretary HARDWICK, Stephanie Jane has been resigned. Secretary JONES, Sandra has been resigned. Director CORR, James Joseph has been resigned. Director WILBRAHAM, David Charles has been resigned. Director WILBRAHAM, Stephanie Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JONES, Sandra
Resigned: 28 February 2002
Appointed Date: 30 July 2000
Persons With Significant Control
Mr Philip Neville Wilbraham
Notified on: 12 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Christopher Colin Try
Notified on: 12 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PARLIAMENT STREET SECURITIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 31 July 2015
Statement of capital on 2015-09-29
14 Feb 2015
Satisfaction of charge 6 in full
...
... and 85 more events
29 Nov 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Aug 1991
Certificate of incorporation
22 Aug 1991
Incorporation
19 July 1996
Mortgage deed
Delivered: 30 July 1996
Status: Satisfied
on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: 7 claremont avenue kingston upon hull t/no hs 90617. fixed…
19 July 1996
Mortgage deed
Delivered: 30 July 1996
Status: Satisfied
on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: 49 raglan street kingston upon hull t/no hs 21386. fixed…
19 July 1996
Mortgage deed
Delivered: 30 July 1996
Status: Satisfied
on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: 85 cottingham road kingston upon hull t/no hs 895960. fixed…
19 July 1996
Mortgage deed
Delivered: 30 July 1996
Status: Satisfied
on 24 July 1998
Persons entitled: Lloyds Bank PLC
Description: 10 the poplars ella street kingston upon hull t/no hs…
19 July 1996
Mortgage deed
Delivered: 30 July 1996
Status: Satisfied
on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: Welton hill cottage kidd lane welton east yorks t/no hs…
19 July 1996
Debenture deed
Delivered: 30 July 1996
Status: Satisfied
on 14 February 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…