Company number 01070847
Status Active
Incorporation Date 8 September 1972
Company Type Private Limited Company
Address LYNTON, 23 ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 5 in full; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SCAFELL SECURITIES LIMITED are www.scafellsecurities.co.uk, and www.scafell-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Scafell Securities Limited is a Private Limited Company.
The company registration number is 01070847. Scafell Securities Limited has been working since 08 September 1972.
The present status of the company is Active. The registered address of Scafell Securities Limited is Lynton 23 Orchehill Avenue Gerrards Cross Buckinghamshire Sl9 8pt. . HILL, Simon Anthony is a Secretary of the company. GOODHART, Kate Elizabeth is a Director of the company. HILL, Simon Anthony is a Director of the company. PETERSON, Charlotte Mary is a Director of the company. Director BAILEY, Jane Christina has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Scafell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCAFELL SECURITIES LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Satisfaction of charge 5 in full
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Jane Christina Bailey as a director on 1 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 77 more events
01 Jul 1988
Return made up to 11/11/87; full list of members
13 Feb 1988
Registered office changed on 13/02/88 from: 5 fairlea 16 westcliff road bournemouth
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 28/10/86; full list of members
14 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 1-17 & bungalow heath court st…
27 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied
on 10 October 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as flat 1-17 & bungalow heath…
28 February 1994
Legal mortgage
Delivered: 4 March 1994
Status: Satisfied
on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a leighsanne court mewburn road banbury…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 goring road, worthing, sussex, and the proceeds of sale…
16 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 goring road, worthing, sussex, and the proceeds of sale…
18 February 1986
Legal mortgage
Delivered: 25 February 1986
Status: Satisfied
on 8 December 2016
Persons entitled: National Westminster Bank PLC
Description: Portland court, wellington road wallasey, wirral…
9 January 1980
Legal mortgage
Delivered: 14 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queensbury mansions parsonage road bournemouth, dorset…
13 September 1978
Legal mortgage
Delivered: 21 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bolton court, belle vue road bolton road, southbourne…
22 July 1977
Legal mortgage
Delivered: 1 August 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as flats 1-33 grosvenor court, vale rd…
24 June 1977
Legal charge
Delivered: 28 June 1977
Status: Satisfied
on 22 November 2011
Persons entitled: First National Finance Corporation Limited
Description: Flat 1 to 33 grosvenor court vale road bournemouth…