ALLIED SECURITIES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8BY

Company number 03723919
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address CHORLEY PLACE FORD LANE, CHORLEY, LICHFIELD, STAFFORDSHIRE, WS13 8BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr David Robert Burns on 27 February 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLIED SECURITIES LIMITED are www.alliedsecurities.co.uk, and www.allied-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Blake Street Rail Station is 6.6 miles; to Bloxwich North Rail Station is 7.3 miles; to Bloxwich Rail Station is 7.4 miles; to Butlers Lane Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Securities Limited is a Private Limited Company. The company registration number is 03723919. Allied Securities Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Allied Securities Limited is Chorley Place Ford Lane Chorley Lichfield Staffordshire Ws13 8by. . LAWRENCE, Louise Marie is a Secretary of the company. BURNS, David Robert is a Director of the company. LAWRENCE, Louise Marie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LAWRENCE, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWRENCE, Louise Marie
Appointed Date: 30 June 1999
Director
BURNS, David Robert
Appointed Date: 30 June 1999
54 years old
Director
LAWRENCE, Louise Marie
Appointed Date: 30 June 1999
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 June 1999
Appointed Date: 02 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 June 1999
Appointed Date: 02 March 1999
73 years old
Director
LAWRENCE, Paul Anthony
Resigned: 24 May 2001
Appointed Date: 30 June 1999
64 years old

Persons With Significant Control

Mr David Robert Burns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Marie Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIED SECURITIES LIMITED Events

28 Feb 2017
Director's details changed for Mr David Robert Burns on 27 February 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
05 Jul 1999
Ad 30/06/99--------- £ si 199@1=199 £ ic 1/200
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
02 Mar 1999
Incorporation

ALLIED SECURITIES LIMITED Charges

20 December 2013
Charge code 0372 3919 0017
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 dam street lichfield staffordshire t/no SF371792…
28 November 2012
Deed of legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 harrison road, four oaks, sutton coldfield all plant and…
12 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Handelsbanken Ab (Publ)
Description: First and second floor flat 15/16 norton road pelsall…
19 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, regent house, 391 birmingham road, sutton…
19 February 2009
Legal mortgage
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 3 ashover road, great barr birmingham.
15 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First and second floor flat at 15/16 norton road pelsall…
30 April 2008
Legal mortgage
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Svenksa Handelsbanken
Description: 59 park road alrewas burton on trent.
7 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Garages at haywards close, erdington, birmingham.
7 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15/16 norton road, pelsall, walsall.
3 October 2006
Legal mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lock up garages at haywards close erdington birmingham west…
4 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Plot 2 whitethorn crescent streetly sutton coldfield west…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 50 darley avenue, castle bromwich…
19 September 2001
Legal mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 927 queslett road, great barr, birmingham, B43 7DT, title…
19 September 2001
Legal mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 wheelwright road, erdington, birmingham, B24 8NU, title…
19 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 927 queslett road great barr birmingham west…
1 June 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 3 January 2003
Persons entitled: Bank of Ireland
Description: Property k/a 8 wheelwright road erdington birmingham B24…
1 June 2000
Legal charge
Delivered: 5 June 2000
Status: Satisfied on 3 January 2003
Persons entitled: Bank of Ireland
Description: Property k/a 927 queslett road great barr birmingham.

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