CHURCHILL HOUSE SECURITIES LIMITED
LEEDS

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Company number 05097846
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address FOURTH FLOOR STOCKDALE HOUSE, VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of CHURCHILL HOUSE SECURITIES LIMITED are www.churchillhousesecurities.co.uk, and www.churchill-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Churchill House Securities Limited is a Private Limited Company. The company registration number is 05097846. Churchill House Securities Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Churchill House Securities Limited is Fourth Floor Stockdale House Victoria Road Leeds Ls6 1pf. . METCALFE, Sheila Mary is a Secretary of the company. METCALFE, Aimee Victoria is a Director of the company. METCALFE, Richard James is a Director of the company. METCALFE, Sheila Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director METCALFE, Roger has been resigned. Director WALLER, Andrew Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
METCALFE, Sheila Mary
Appointed Date: 07 April 2004
Director
METCALFE, Aimee Victoria
Appointed Date: 01 December 2011
42 years old
Director
METCALFE, Richard James
Appointed Date: 07 April 2004
49 years old
Director
METCALFE, Sheila Mary
Appointed Date: 07 April 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
METCALFE, Roger
Resigned: 23 October 2011
Appointed Date: 07 April 2004
78 years old
Director
WALLER, Andrew Martin
Resigned: 01 October 2009
Appointed Date: 07 April 2004
54 years old

Persons With Significant Control

Rogerthorpe Manor Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL HOUSE SECURITIES LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Director's details changed for Mrs Sheila Mary Metcalfe on 7 April 2016
28 Apr 2016
Secretary's details changed for Mrs Sheila Mary Metcalfe on 7 April 2016
...
... and 39 more events
26 Apr 2005
Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004
Accounting reference date shortened from 30/04/05 to 30/09/04
11 May 2004
Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2004
Secretary resigned
07 Apr 2004
Incorporation

CHURCHILL HOUSE SECURITIES LIMITED Charges

16 December 2015
Charge code 0509 7846 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
16 December 2015
Charge code 0509 7846 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Richard James Metcalfe
Description: Contains fixed charge…
15 December 2014
Charge code 0509 7846 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0509 7846 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Richard James Metcalfe
Description: Contains fixed charge…
27 November 2013
Charge code 0509 7846 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Richard James Metcalfe
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0509 7846 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
16 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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