ZURICH SECURITIES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 02436577
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of ZURICH SECURITIES LIMITED are www.zurichsecurities.co.uk, and www.zurich-securities.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-six years and one months. Zurich Securities Limited is a Private Limited Company. The company registration number is 02436577. Zurich Securities Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Zurich Securities Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. The company`s financial liabilities are £3106.68k. It is £1716.19k against last year. The cash in hand is £1782.65k. It is £583.71k against last year. And the total assets are £3943.84k, which is £1604.93k against last year. TEASDALE, Joanne is a Secretary of the company. TEASDALE, Ian is a Director of the company. TEASDALE, Joanne is a Director of the company. Secretary BLOWERS, Lorna Margaret has been resigned. Secretary TEASDALE, Ian has been resigned. Director BLOWERS, Lorna Margaret has been resigned. The company operates in "Financial intermediation not elsewhere classified".


zurich securities Key Finiance

LIABILITIES £3106.68k
+123%
CASH £1782.65k
+48%
TOTAL ASSETS £3943.84k
+68%
All Financial Figures

Current Directors

Secretary
TEASDALE, Joanne
Appointed Date: 10 August 2000
Director
TEASDALE, Ian

72 years old
Director
TEASDALE, Joanne
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Secretary
BLOWERS, Lorna Margaret
Resigned: 10 August 2000
Appointed Date: 20 June 1994
Secretary
TEASDALE, Ian
Resigned: 20 June 1994
Director
BLOWERS, Lorna Margaret
Resigned: 20 June 1994
Appointed Date: 30 September 1990
74 years old

Persons With Significant Control

Mr Ian Teasdale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Teasdale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZURICH SECURITIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 149 more events
16 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Registered office changed on 22/01/90 from: classic house 174-180 old street london EC1V 9BP
26 Oct 1989
Incorporation

ZURICH SECURITIES LIMITED Charges

27 May 2014
Charge code 0243 6577 0039
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a the grand union public house, 153 upper…
27 May 2014
Charge code 0243 6577 0038
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a the grand union public house, 153 upper…
16 January 2006
Charge of deposit
Delivered: 20 January 2006
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: 31A and 31B the broadway ruislip road greenford middlesex,…
10 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of the platt…
9 October 2004
Charge of deposit
Delivered: 19 October 2004
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 and 3, endle street southampton. By way of fixed…
29 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 130-134 commercial road…
3 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: Flats 1-9 bridge house kings bridge wharf blackburn BB2…
14 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: 56 south street, chichester, west sussex. By way of fixed…
26 July 2002
Deed of charge
Delivered: 6 August 2002
Status: Satisfied on 2 July 2004
Persons entitled: Capital Home Loans Limited
Description: The l/h property k/a 53 & 57 theobalds road, london WC1…
10 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: That f/h property k/a 12 and 13 middle row maidstone kent…
30 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: 2 cannon street kent t/no.K63753. By way of fixed charge…
30 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 30 October 2004
Persons entitled: National Westminster Bank PLC
Description: 54 holland road kensington kensington and chelsea…
30 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage block 4, hollin court, 148 to 156…
30 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: 90 and 92 glebe avenue hillingdon t/n MX450275. By way of…
30 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Legal charge
Delivered: 29 November 2000
Status: Satisfied on 2 July 2004
Persons entitled: Capital Home Loans Limited
Description: Property k/a 15 and 17 london road maidstone ME16 8JE t/n…
26 July 1999
Mortgage
Delivered: 6 August 1999
Status: Satisfied on 5 September 2002
Persons entitled: Buckinghamshire Building Society
Description: F/H property k/a 63 york road acton london W3 t/no: MX38610.
26 July 1999
Mortgage
Delivered: 6 August 1999
Status: Satisfied on 12 March 2013
Persons entitled: Buckinghamshire Building Society
Description: F/H property at 20 burlington gardens acton london W3 t/no:…
26 July 1999
Mortgage
Delivered: 6 August 1999
Status: Satisfied on 12 March 2013
Persons entitled: Buckinghamshire Building Society
Description: F/H property at 5 alfred road acton london W3 t/no:…
22 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 31 August 2002
Persons entitled: Capital Home Loans Limited
Description: The property known as 28 dyke road brighton east sussex…
22 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 13 November 2001
Persons entitled: Capital Home Loans Limited
Description: The property known as 54 holland road kensington W14 8BB…
22 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 2 July 2004
Persons entitled: Capital Home Loans Limited
Description: The property known as 13 kings court mansions fulham road…
22 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied on 13 November 2001
Persons entitled: Capital Home Loans Limited
Description: The property known as 14 kings court mansions fulham road…
29 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Satisfied on 9 July 2003
Persons entitled: Harpenden Building Society
Description: L/H 108A marsh road pinner middlesex.
15 January 1999
Legal mortgage
Delivered: 27 January 1999
Status: Satisfied on 13 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as the birdham hotel 1 steyne road…
15 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 13 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 14 meriden court chelsea manor street london SW3 t/n…
15 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 13 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 18 daver court chelsea manor street london SW3 t/n…
15 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 13 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 2 cannon street dover kent t/n K63753. By way of…
15 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 13 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 90, 92 and 94 glebe avenue ickenham middx t/n MX450275…
15 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 17 August 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 28 and 30 dyke road brighton t/n's ESX198655 and…
25 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 17 August 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as 54 holland road kensington title…
25 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 17 August 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: Leasehold property known as flats 13 and 14 kings court…
27 November 1996
Mortgage debenture
Delivered: 29 November 1996
Status: Satisfied on 13 November 2001
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1995
Legal charge
Delivered: 23 May 1995
Status: Satisfied on 13 November 2001
Persons entitled: Anglo International Bancorp Inc
Description: 3 lansdowne road harrow on the hill middlesex.
5 May 1995
Legal charge
Delivered: 18 May 1995
Status: Satisfied on 22 July 1999
Persons entitled: Barclays Bank PLC
Description: 4 holylake crescent, ickenham and the land adjacent, l/b of…
17 October 1994
Debenture
Delivered: 26 October 1994
Status: Satisfied on 15 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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