HUNTLEY SECURITIES LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2NH

Company number 01906179
Status Active - Proposal to Strike off
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address 16 TALEWORTH PARK, ASHTEAD, SURREY, KT21 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HUNTLEY SECURITIES LIMITED are www.huntleysecurities.co.uk, and www.huntley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 9.2 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntley Securities Limited is a Private Limited Company. The company registration number is 01906179. Huntley Securities Limited has been working since 17 April 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Huntley Securities Limited is 16 Taleworth Park Ashtead Surrey Kt21 2nh. The company`s financial liabilities are £59.34k. It is £45.47k against last year. The cash in hand is £106.68k. It is £51.08k against last year. And the total assets are £106.68k, which is £47.47k against last year. CARTWRIGHT, Anthony Robert John, Director is a Secretary of the company. RUFFLER, William Robert is a Director of the company. Secretary BURT, Michael Gordon has been resigned. Secretary CARTWRIGHT, Anthony Robert John, Director has been resigned. Secretary CODLIN, Lorna Rosalind has been resigned. Secretary MESTON, Neil Colin has been resigned. Secretary WILLIAMS, Germaine has been resigned. Director BARTON, David has been resigned. Director CARTWRIGHT, Anthony Robert John, Director has been resigned. Director CARTWRIGHT, Anthony Robert John, Director has been resigned. Director CODLIN, Lorna Rosalind has been resigned. Director WILLIAMS, Germaine has been resigned. The company operates in "Other business support service activities n.e.c.".


huntley securities Key Finiance

LIABILITIES £59.34k
+327%
CASH £106.68k
+91%
TOTAL ASSETS £106.68k
+80%
All Financial Figures

Current Directors

Secretary
CARTWRIGHT, Anthony Robert John, Director
Appointed Date: 15 September 2008
Director
RUFFLER, William Robert
Appointed Date: 01 August 2015
81 years old

Resigned Directors

Secretary
BURT, Michael Gordon
Resigned: 15 September 2008
Appointed Date: 09 July 2001
Secretary
CARTWRIGHT, Anthony Robert John, Director
Resigned: 28 June 1999
Secretary
CODLIN, Lorna Rosalind
Resigned: 09 July 2001
Appointed Date: 01 June 2000
Secretary
MESTON, Neil Colin
Resigned: 28 January 1999
Appointed Date: 24 December 1998
Secretary
WILLIAMS, Germaine
Resigned: 01 June 2000
Appointed Date: 28 June 1999
Director
BARTON, David
Resigned: 17 January 2013
80 years old
Director
CARTWRIGHT, Anthony Robert John, Director
Resigned: 01 August 2015
Appointed Date: 04 October 2012
86 years old
Director
CARTWRIGHT, Anthony Robert John, Director
Resigned: 28 June 1999
86 years old
Director
CODLIN, Lorna Rosalind
Resigned: 09 July 2001
Appointed Date: 01 June 2000
73 years old
Director
WILLIAMS, Germaine
Resigned: 01 June 2000
Appointed Date: 28 June 1999
51 years old

Persons With Significant Control

Mr. William Robert Ruffler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HUNTLEY SECURITIES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300,000
13 Aug 2015
Appointment of Mr William Robert Ruffler as a director on 1 August 2015
...
... and 105 more events
05 Dec 1986
New director appointed
18 Nov 1986
Director resigned;new director appointed
22 Oct 1986
Declaration of satisfaction of mortgage/charge
06 Oct 1986
Director resigned;new director appointed
05 Jun 1986
Registered office changed on 05/06/86 from: 55 park lane london W1Y 3DH

HUNTLEY SECURITIES LIMITED Charges

17 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17A and 17C london street basingstoke kent t/n HP532078…
15 January 1987
Legal charge
Delivered: 23 January 1987
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Property k/a 85 beckenham lane shortlands in the l/b of…
29 May 1985
Legal charge
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 34 beckenham lane shortlands…
29 May 1985
Legal charge
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 34 beckenham lane shortlands…
29 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 25 waverley road woolwich…

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