STURTON SECURITIES LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9NQ

Company number 01303971
Status Active
Incorporation Date 22 March 1977
Company Type Private Limited Company
Address C/O BROUGHTON LAMBERT ACCOUNTANTS LIMITED BOUNDARY LANE ENTERPRISE PARK, SOUTH HYKEHAM, LINCOLN, ENGLAND, LN6 9NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Katherine Alison Beatham as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STURTON SECURITIES LIMITED are www.sturtonsecurities.co.uk, and www.sturton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Sturton Securities Limited is a Private Limited Company. The company registration number is 01303971. Sturton Securities Limited has been working since 22 March 1977. The present status of the company is Active. The registered address of Sturton Securities Limited is C O Broughton Lambert Accountants Limited Boundary Lane Enterprise Park South Hykeham Lincoln England Ln6 9nq. . BEATHAM, Katherine Alison is a Secretary of the company. BEATHAM, Anthony Francis is a Director of the company. BEATHAM, Katherine Alison is a Director of the company. BEATHAM, Simon Mark is a Director of the company. Secretary COSTALL, Richard Albert has been resigned. Secretary PARKINSON, Patricia has been resigned. Director BEATHAM, Elizabeth Hilary has been resigned. Director DAWKINS, Gareth William has been resigned. Director MORGAN, Raymond Frederick has been resigned. Director THOMPSON, Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEATHAM, Katherine Alison
Appointed Date: 30 April 1998
Director
BEATHAM, Anthony Francis

85 years old
Director
BEATHAM, Katherine Alison
Appointed Date: 30 September 2016
71 years old
Director
BEATHAM, Simon Mark
Appointed Date: 03 December 2012
52 years old

Resigned Directors

Secretary
COSTALL, Richard Albert
Resigned: 30 April 1998
Appointed Date: 30 September 1997
Secretary
PARKINSON, Patricia
Resigned: 30 September 1997
Director
BEATHAM, Elizabeth Hilary
Resigned: 31 March 1992
82 years old
Director
DAWKINS, Gareth William
Resigned: 30 September 1997
Appointed Date: 10 October 1996
65 years old
Director
MORGAN, Raymond Frederick
Resigned: 10 January 2007
Appointed Date: 24 June 1999
86 years old
Director
THOMPSON, Colin
Resigned: 04 June 1998
82 years old

Persons With Significant Control

Mr Anthony Francis Beatham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Simon Mark Beatham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STURTON SECURITIES LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Oct 2016
Appointment of Mrs Katherine Alison Beatham as a director on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from Trent House Boundary Enterprise Park, Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9NQ to C/O Broughton Lambert Accountants Limited Boundary Lane Enterprise Park South Hykeham Lincoln LN6 9NQ on 23 March 2016
29 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 194,000
...
... and 104 more events
24 Feb 1988
Full accounts made up to 31 March 1987
24 Feb 1988
Return made up to 28/12/87; full list of members
28 Aug 1987
Particulars of mortgage/charge
24 Oct 1986
Return made up to 01/08/86; full list of members
21 Aug 1986
Full accounts made up to 31 March 1986

STURTON SECURITIES LIMITED Charges

8 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Satisfied on 19 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H - residential development site 33 croft lane cherry…
2 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 19 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H development site at north street caistor lincolnshire…
1 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: House 102 yarborough road lincoln. With the benefit of all…
21 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 9 avenue road, grantham lincolnshire. With…
30 April 1998
Legal mortgage
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side of skellingthorpe road saxilby t/n…
1 October 1997
Debenture
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1997
Legal charge
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the old fire station, division street…
3 June 1997
Legal charge
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property land and building at humberside airport north…
11 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 92 yarborough road lincoln t/n ll 25663 with…
11 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: T/N's LL111231 and LL111232 property being property at…
5 March 1993
Fixed and floating charge
Delivered: 6 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Legal charge
Delivered: 27 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold-42 st.mary's ave,welton,lincs.
8 August 1991
Legal charge
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of greetwell road, lincoln being…
2 October 1989
Legal charge
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land with offices on the north side of and with a…
6 October 1988
Legal charge
Delivered: 8 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Toll bar cottage north, ashby de la launde, lincolnshire.
27 August 1987
Legal charge
Delivered: 28 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9, bury road, hengrave, nr bury st. Edmunds, suffolk.
12 July 1984
Legal charge
Delivered: 14 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now due owing or incurred to the…
16 January 1984
Legal charge
Delivered: 20 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 63 saxilby road, sturton by stow, lincolnshire.
18 May 1979
Mortgage
Delivered: 25 May 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises known as 65 saxilby road, sturton by…
2 May 1979
Mortgage
Delivered: 14 May 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land at the rear of 63 saxilby…
19 April 1978
Charge
Delivered: 25 April 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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