PRUTON SECURITIES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 01622033
Status Active - Proposal to Strike off
Incorporation Date 15 March 1982
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Clare Woollatt as a secretary on 17 March 2017; Confirmation statement made on 29 July 2016 with updates; Statement of capital on 22 December 2015 GBP 3,910 . The most likely internet sites of PRUTON SECURITIES LIMITED are www.prutonsecurities.co.uk, and www.pruton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Pruton Securities Limited is a Private Limited Company. The company registration number is 01622033. Pruton Securities Limited has been working since 15 March 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Pruton Securities Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . OVERALL, Richard Douglas is a Director of the company. Secretary JOSHI, Kiran has been resigned. Secretary OVERALL, Nicholas Anthony has been resigned. Secretary OVERALL, Prucilla has been resigned. Secretary OVERALL, Richard Douglas has been resigned. Secretary THOMSON, Jacob has been resigned. Secretary WOOLLATT, Clare has been resigned. Director CORNISH, Roger Frederick has been resigned. Director OVERALL, Douglas Gordon Anthony has been resigned. Director OVERALL, Nicholas Anthony has been resigned. Director OVERALL, Prucilla has been resigned. Director SMITH, Peter William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OVERALL, Richard Douglas
Appointed Date: 09 February 1998
76 years old

Resigned Directors

Secretary
JOSHI, Kiran
Resigned: 16 October 2013
Appointed Date: 27 February 2010
Secretary
OVERALL, Nicholas Anthony
Resigned: 11 March 2004
Appointed Date: 27 November 1997
Secretary
OVERALL, Prucilla
Resigned: 12 November 1997
Secretary
OVERALL, Richard Douglas
Resigned: 21 January 2008
Appointed Date: 11 March 2004
Secretary
THOMSON, Jacob
Resigned: 27 January 2010
Appointed Date: 21 January 2008
Secretary
WOOLLATT, Clare
Resigned: 17 March 2017
Appointed Date: 16 October 2013
Director
CORNISH, Roger Frederick
Resigned: 30 January 2008
Appointed Date: 01 September 1999
82 years old
Director
OVERALL, Douglas Gordon Anthony
Resigned: 10 August 2007
103 years old
Director
OVERALL, Nicholas Anthony
Resigned: 30 June 2004
Appointed Date: 25 August 1999
78 years old
Director
OVERALL, Prucilla
Resigned: 12 November 1997
100 years old
Director
SMITH, Peter William
Resigned: 25 August 1999
Appointed Date: 01 July 1997
71 years old

Persons With Significant Control

Mr Richard Douglas Overall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PRUTON SECURITIES LIMITED Events

24 Mar 2017
Termination of appointment of Clare Woollatt as a secretary on 17 March 2017
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Dec 2015
Statement of capital on 22 December 2015
  • GBP 3,910
22 Dec 2015
Statement by Directors
22 Dec 2015
Solvency Statement dated 09/12/15
...
... and 126 more events
26 Oct 1987
Full group accounts made up to 31 March 1987
27 Aug 1987
Return made up to 15/07/87; full list of members
12 Dec 1986
Return made up to 29/10/86; full list of members
11 Nov 1986
Group of companies' accounts made up to 31 March 1986
15 Mar 1982
Incorporation

PRUTON SECURITIES LIMITED Charges

24 September 2014
Charge code 0162 2033 0017
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 13, 33 osiers road, wandsworth, london t/no TGL296108…
17 October 2013
Charge code 0162 2033 0016
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 May 2012
Legal mortgage
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 ridgeway road leicester all plant and machinery owned by…
11 June 2009
Legal charge
Delivered: 12 June 2009
Status: Satisfied on 9 March 2010
Persons entitled: Cheval Bridging Finance Limited
Description: L/H property k/a apartment 15 clock house, enton hall…
9 October 2008
Legal mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that l/h property k/a garage 25 allen mansions allen…
4 July 2007
Legal mortgage
Delivered: 19 July 2007
Status: Satisfied on 10 June 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1ST & 2ND floors, 48 the broadway…
10 March 2004
Mortgage
Delivered: 12 March 2004
Status: Satisfied on 24 July 2004
Persons entitled: Coutts & Company
Description: 48 the broadway stoneleigh epsom surrey t/no: SY454870.
16 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 2 July 2004
Persons entitled: Coutts & Company
Description: 50 and 50A goring road, worthing, sussex t/n WSX17075.
29 April 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: F/H 56A george street hove sussex t/n ESX552. And the…
29 April 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 10 June 2009
Persons entitled: Coutts & Company
Description: F/H property k/a 100 old brompton road london t/n…
30 November 1984
Legal mortgage
Delivered: 20 November 1984
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: 68 and 70 devonshire road, bexhill.
30 October 1984
Legal mortgage
Delivered: 6 November 1984
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: 62 london road, brighton, east sussex, title no esx 24859…
1 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: 68 and 70, devonshire rd, and 1 and 2, crossways mansions…
1 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: 50, goring road, worthing, west sussex. Title no wsx 17075…
1 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: 56A, george street, hove, sussex. Title no. Esx 552…
1 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 22 February 2001
Persons entitled: Coutts & Company
Description: 48, the broadway, stoneleigh surrey title no. Sy 454870…
1 July 1982
Legal mortgage
Delivered: 22 July 1982
Status: Satisfied on 11 April 2006
Persons entitled: Coutts & Company
Description: 78, church road, hove, sussex. Title no. Esx 23426…

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