Company number 04382093
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
; Appointment of receiver or manager. The most likely internet sites of DURHAM RESIDENTIAL SECURITIES LIMITED are www.durhamresidentialsecurities.co.uk, and www.durham-residential-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Residential Securities Limited is a Private Limited Company.
The company registration number is 04382093. Durham Residential Securities Limited has been working since 26 February 2002.
The present status of the company is Active. The registered address of Durham Residential Securities Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary E-CO-SECRETARY LIMITED has been resigned. Secretary FIDUCIARY (SECRETARY) LIMITED has been resigned. Secretary UK(COSEC) LIMITED has been resigned. Director E-CO-DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MANN, Tony
Appointed Date: 29 August 2002
82 years old
Resigned Directors
Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 06 April 2010
Appointed Date: 11 March 2005
Secretary
E-CO-SECRETARY LIMITED
Resigned: 29 August 2002
Appointed Date: 26 February 2002
Secretary
FIDUCIARY (SECRETARY) LIMITED
Resigned: 18 May 2009
Appointed Date: 11 May 2007
Secretary
UK(COSEC) LIMITED
Resigned: 22 February 2011
Appointed Date: 11 July 2009
Director
E-CO-DIRECTOR LIMITED
Resigned: 29 August 2002
Appointed Date: 26 February 2002
DURHAM RESIDENTIAL SECURITIES LIMITED Events
17 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
30 Apr 2016
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2016-04-30
13 Jan 2016
Appointment of receiver or manager
13 Jan 2016
Appointment of receiver or manager
13 Jan 2016
Notice of appointment of receiver or manager
...
... and 63 more events
24 Sep 2002
Registered office changed on 24/09/02 from: rosewood house 29 heaton road newcastle upon tyne tyne and wear NE6 1SA
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
28 Jun 2002
Company name changed first land securities LIMITED\certificate issued on 28/06/02
26 Feb 2002
Incorporation
26 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8,14,26 & 28 bradley street & 10 & 13 anthony street…
3 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 to 9 (inclusive) bourne street 2,10,15 to 18…
19 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied
on 8 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h properties being 10 and 13 anthony street easington…
19 December 2002
Legal charge
Delivered: 3 January 2003
Status: Satisfied
on 8 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h properties being 1,and 2, 3, 4, and 5 bourne street…