D S SECURITIES LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS24 9AY

Company number 04689217
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address UNIT 9 OAKWOOD BUSINESS PARK, OLDMIXON CRESCENT, WESTON SUPER MARE, SOMERSET, BS24 9AY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 500,000 . The most likely internet sites of D S SECURITIES LIMITED are www.dssecurities.co.uk, and www.d-s-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Securities Limited is a Private Limited Company. The company registration number is 04689217. D S Securities Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of D S Securities Limited is Unit 9 Oakwood Business Park Oldmixon Crescent Weston Super Mare Somerset Bs24 9ay. . COOLE, Clare Michelle is a Secretary of the company. COOLE, Clare Michelle is a Director of the company. COOLE, Peter is a Director of the company. Secretary CARTER, Peter George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Anita has been resigned. Director CARTER, Peter George has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COOLE, Clare Michelle
Appointed Date: 24 August 2007
Director
COOLE, Clare Michelle
Appointed Date: 24 August 2007
48 years old
Director
COOLE, Peter
Appointed Date: 24 August 2007
48 years old

Resigned Directors

Secretary
CARTER, Peter George
Resigned: 24 August 2007
Appointed Date: 06 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
CARTER, Anita
Resigned: 25 November 2011
Appointed Date: 06 March 2003
76 years old
Director
CARTER, Peter George
Resigned: 25 November 2011
Appointed Date: 28 September 2005
78 years old

Persons With Significant Control

Coole Maintenance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D S SECURITIES LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500,000
01 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 500,000
...
... and 36 more events
26 Oct 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
02 Jun 2004
Return made up to 06/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2004
Auditor's resignation
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

D S SECURITIES LIMITED Charges

16 November 2012
Legal mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 9, oakwood business park…
30 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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