PUTNEY SECURITIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG
Company number 06054065
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of PUTNEY SECURITIES LIMITED are www.putneysecurities.co.uk, and www.putney-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Putney Securities Limited is a Private Limited Company. The company registration number is 06054065. Putney Securities Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Putney Securities Limited is One Central Boulevard Blythe Valley Business Park Solihull West Midlands United Kingdom B90 8bg. . SWINGLER, Nicholas is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SWINGLER, Nicholas
Appointed Date: 16 January 2007
56 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 09 December 2008
Appointed Date: 16 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Nicholas Swingler
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PUTNEY SECURITIES LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 26 more events
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed
26 Jan 2007
Director resigned
26 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation

PUTNEY SECURITIES LIMITED Charges

6 June 2012
Mortgage deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H properties k/a 11 hayward gardens london t/no…
6 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The l/h property known as 208 harwood court upper richmond…
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 hayward gardens putney heath london. Fixed charge all…
26 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property 62 tildesley road putney london,. Fixed…

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