PETERSBROOK SECURITIES LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8DT

Company number 02305343
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address WENSLEY HOUSE, 28 HEBDEN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8DT
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Director's details changed for Mr Terence Andrew Coupland on 31 October 2015. The most likely internet sites of PETERSBROOK SECURITIES LIMITED are www.petersbrooksecurities.co.uk, and www.petersbrook-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Crowle Rail Station is 5.6 miles; to Kirton Lindsey Rail Station is 8.5 miles; to Broomfleet Rail Station is 9.9 miles; to Brough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersbrook Securities Limited is a Private Limited Company. The company registration number is 02305343. Petersbrook Securities Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Petersbrook Securities Limited is Wensley House 28 Hebden Road Scunthorpe South Humberside Dn15 8dt. . BROADBENT, Lorraine is a Secretary of the company. COUPLAND, Terence Andrew is a Director of the company. SPENCELAYH, Angela Gail is a Director of the company. Secretary DOUGLASS, Ernest Richard has been resigned. Director ATHERTON, Margaret Rose has been resigned. Director BROADBENT, David Ernest has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
BROADBENT, Lorraine
Appointed Date: 29 January 1996

Director
COUPLAND, Terence Andrew
Appointed Date: 01 August 2001
73 years old

Director
SPENCELAYH, Angela Gail
Appointed Date: 07 August 2001
67 years old

Resigned Directors

Secretary
DOUGLASS, Ernest Richard
Resigned: 20 February 1996

Director
ATHERTON, Margaret Rose
Resigned: 08 October 2001
93 years old

Director
BROADBENT, David Ernest
Resigned: 29 January 1996
82 years old

PETERSBROOK SECURITIES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Director's details changed for Mr Terence Andrew Coupland on 31 October 2015
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

...
... and 72 more events
06 Dec 1988
Director resigned;new director appointed

06 Dec 1988
Registered office changed on 06/12/88 from: 2 baches street london N1 6UB

02 Dec 1988
Memorandum and Articles of Association

02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1988
Incorporation

PETERSBROOK SECURITIES LIMITED Charges

4 October 1990
Equitable sub-mortgage
Delivered: 25 October 1990
Status: Satisfied on 29 December 1997
Persons entitled: Barclays Bank PLC
Description: By way of assignment all the principal sums owing or to…
2 March 1989
Debenture
Delivered: 14 March 1989
Status: Satisfied on 29 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…