ELM PARK SECURITIES LIMITED
RIVERSWAY PRESTON

Hellopages » Lancashire » Preston » PR2 2YH

Company number 03906300
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for David Mark Hurst on 5 February 2016. The most likely internet sites of ELM PARK SECURITIES LIMITED are www.elmparksecurities.co.uk, and www.elm-park-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Elm Park Securities Limited is a Private Limited Company. The company registration number is 03906300. Elm Park Securities Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Elm Park Securities Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . AINSWORTH, Martin is a Secretary of the company. AINSWORTH, Martin is a Director of the company. HURST, David Mark is a Director of the company. Secretary HURST, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HURST, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AINSWORTH, Martin
Appointed Date: 25 January 2000
Director
AINSWORTH, Martin
Appointed Date: 25 January 2000
66 years old
Director
HURST, David Mark
Appointed Date: 13 January 2000
60 years old

Resigned Directors

Secretary
HURST, David
Resigned: 25 January 2000
Appointed Date: 13 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Director
HURST, David
Resigned: 03 December 2007
Appointed Date: 25 January 2000
90 years old

Persons With Significant Control

Mrs Mary Pauline Hurst
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Ainsworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Hurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELM PARK SECURITIES LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Director's details changed for David Mark Hurst on 5 February 2016
05 Feb 2016
Director's details changed for Martin Ainsworth on 5 February 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Ad 25/01/00--------- £ si 2@1=2 £ ic 1/3
13 Jan 2000
Secretary resigned
13 Jan 2000
Incorporation

ELM PARK SECURITIES LIMITED Charges

29 September 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a land to the south west side of pitman way…
27 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 28 October 2003
Persons entitled: National Westminster Bank PLC
Description: Phoenix mill king street blackburn. By way of fixed charge…
30 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: The property 28 liverpool road penwortham preston…
12 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Satisfied on 28 October 2003
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
12 March 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 11 November 2003
Persons entitled: Nationwide Building Society
Description: All that property k/a land at pickup street,accrington…
12 March 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 24 October 2001
Persons entitled: Nationwide Building Society
Description: All that property k/a land lying to the south side of…
27 October 2000
Legal mortgage
Delivered: 30 October 2000
Status: Satisfied on 28 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a estate house 18 fox street preston…
1 September 2000
Legal mortgage
Delivered: 4 September 2000
Status: Satisfied on 28 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H units b & c bute mill essex street preston lancashire -…
1 September 2000
Legal mortgage
Delivered: 4 September 2000
Status: Satisfied on 15 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H premises formerly sinclair animal and household care…

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