ABSTRACT SECURITIES (LONDON) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2DE
Company number 04201938
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ABSTRACT SECURITIES (LONDON) LIMITED are www.abstractsecuritieslondon.co.uk, and www.abstract-securities-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Abstract Securities London Limited is a Private Limited Company. The company registration number is 04201938. Abstract Securities London Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Abstract Securities London Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. Secretary FAIRBAIRN, Myra Reid has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARTHUR, Kevin Mccabe has been resigned. Director GRAHAM, Peter Stuart has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 31 January 2003
Director
GLATMAN, Mark Lewis
Appointed Date: 19 April 2001
69 years old

Resigned Directors

Secretary
FAIRBAIRN, Myra Reid
Resigned: 31 January 2003
Appointed Date: 19 April 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
ARTHUR, Kevin Mccabe
Resigned: 02 September 2002
Appointed Date: 19 April 2001
63 years old
Director
GRAHAM, Peter Stuart
Resigned: 27 February 2013
Appointed Date: 09 April 2002
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
34 years old

Persons With Significant Control

Abstract (Securities) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSTRACT SECURITIES (LONDON) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
06 Jun 2015
Accounts for a small company made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 47 more events
01 May 2001
New director appointed
01 May 2001
New secretary appointed
01 May 2001
Director resigned
01 May 2001
Secretary resigned
19 Apr 2001
Incorporation

ABSTRACT SECURITIES (LONDON) LIMITED Charges

4 July 2007
Mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
15 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 30 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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