ALDWYCH SECURITIES LIMITED
HERTFORDSHIRE DOVERALL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DT

Company number 03831226
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALDWYCH SECURITIES LIMITED are www.aldwychsecurities.co.uk, and www.aldwych-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aldwych Securities Limited is a Private Limited Company. The company registration number is 03831226. Aldwych Securities Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Aldwych Securities Limited is 30 Market Place Hitchin Hertfordshire Sg5 1dt. . HOWES, Debra Jane is a Secretary of the company. HOWES, Timothy Alan is a Director of the company. Secretary HOWES, Timothy Alan has been resigned. Secretary KNOWLTON, Mark has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KNOWLTON, Mark has been resigned. Director ROEBUCK, John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWES, Debra Jane
Appointed Date: 28 February 2006
Director
HOWES, Timothy Alan
Appointed Date: 22 September 1999
67 years old

Resigned Directors

Secretary
HOWES, Timothy Alan
Resigned: 28 February 2006
Appointed Date: 10 July 2000
Secretary
KNOWLTON, Mark
Resigned: 10 July 2000
Appointed Date: 22 September 1999
Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1999
Appointed Date: 25 August 1999
Director
KNOWLTON, Mark
Resigned: 10 July 2000
Appointed Date: 22 September 1999
66 years old
Director
ROEBUCK, John
Resigned: 28 February 2006
Appointed Date: 22 September 1999
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1999
Appointed Date: 25 August 1999
63 years old

Persons With Significant Control

Mr Timothy Alan Howes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALDWYCH SECURITIES LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
13 Oct 1999
New director appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT
25 Aug 1999
Incorporation

ALDWYCH SECURITIES LIMITED Charges

19 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Southview litlington nr royston hertfordshire t/n CB138948…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Merrydowns,wicken road,arkesden,essex t/no ex 49606. all…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 28 May 2005
Persons entitled: The Co-Operative Bank PLC
Description: 56 portland road bishop's stortford hertfordshire t/no…
1 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The old vicarage 27 church street bishop's stortford…
25 January 2002
Commercial mortgage
Delivered: 30 January 2002
Status: Satisfied on 30 July 2004
Persons entitled: Sun Bank PLC
Description: Land and buildings k/a priory farmyard ickleton…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £5,000 (five thousand pounds) in the separate…
5 January 2001
Commercial mortgage
Delivered: 18 January 2001
Status: Satisfied on 14 November 2002
Persons entitled: Sun Bank PLC
Description: Former magistrates court 1 church street 16 high street…
8 September 2000
Commercial mortgage
Delivered: 23 September 2000
Status: Satisfied on 30 July 2004
Persons entitled: Sun Bank PLC
Description: Land at the rear of many flowers bury water lane newport…
8 September 2000
Charge of whole
Delivered: 16 September 2000
Status: Satisfied on 30 July 2004
Persons entitled: Lindbar Properties Limited
Description: Land at the rear of "many flowers" bury water lane newport…

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