A.W. SECURITIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2SJ

Company number 01086073
Status Active
Incorporation Date 11 December 1972
Company Type Private Limited Company
Address AW HOUSE, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ
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-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 400 . The most likely internet sites of A.W. SECURITIES LIMITED are www.awsecurities.co.uk, and www.a-w-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. A W Securities Limited is a Private Limited Company. The company registration number is 01086073. A W Securities Limited has been working since 11 December 1972. The present status of the company is Active. The registered address of A W Securities Limited is Aw House 6 8 Stuart Street Luton Bedfordshire Lu1 2sj. . ALLEN, Joyce is a Secretary of the company. ALLEN, Joyce is a Director of the company. ALLEN, Russell Hugh is a Director of the company. Secretary DAVID DOYLE CONSULTANCY LTD has been resigned. Director DOYLE, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Joyce
Director
ALLEN, Joyce

77 years old
Director
ALLEN, Russell Hugh

76 years old

Resigned Directors

Secretary
DAVID DOYLE CONSULTANCY LTD
Resigned: 19 July 2004
Appointed Date: 01 June 2004
Director
DOYLE, David
Resigned: 01 June 2004
Appointed Date: 30 May 2002
76 years old

Persons With Significant Control

Mr Russell Hugh Allen
Notified on: 27 September 2016
76 years old
Nature of control: Has significant influence or control

A.W. SECURITIES LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 400
...
... and 83 more events
04 Jun 1987
Full accounts made up to 31 July 1986
04 Jun 1987
Return made up to 30/04/87; full list of members
06 May 1986
Full accounts made up to 31 July 1985
06 May 1986
Return made up to 24/04/86; full list of members
11 Dec 1972
Certificate of incorporation

A.W. SECURITIES LIMITED Charges

6 March 2013
Deed of legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ
Description: F/H land and premises being 93 leagrave road luton t/no…
6 March 2013
Deed of legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at premises 1 selbourne road luton t/no BD27026…
13 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 8 March 2013
Persons entitled: Colin Anthony Bishop
Description: F/H 93 leagrave road, luton t/no BD27154 and f/h 1…
24 November 1994
Legal mortgage
Delivered: 30 November 1994
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H-land and buildings at chaul end lane luton bedforshire…
21 October 1988
Legal charge
Delivered: 5 November 1988
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Hillside farm, harlington road, toddington, beds, and/or…
5 July 1985
Legal mortgage
Delivered: 6 July 1985
Status: Satisfied on 19 November 2012
Persons entitled: National Westminster Bank PLC
Description: 93 leagrave road luton, title no bd 24154 and the proceeds…
17 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Exeter Trust Limited
Description: F/Hold dwellinghouse, work-shop & property known as 93…
14 December 1982
Legal mortgage
Delivered: 22 December 1982
Status: Satisfied on 19 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at rear of premises in selbourne road, luton. Title…
9 December 1981
Legal charge
Delivered: 16 December 1981
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the rear of 116/124 wingate road…
23 February 1981
Mortgage debenture
Delivered: 2 March 1981
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over garage premises 405, dunstable road…

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