ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ
Company number 01035990
Status Active
Incorporation Date 23 December 1971
Company Type Private Limited Company
Address 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED are www.architecturalprojectslandsecurities.co.uk, and www.architectural-projects-land-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Architectural Projects Land Securities Limited is a Private Limited Company. The company registration number is 01035990. Architectural Projects Land Securities Limited has been working since 23 December 1971. The present status of the company is Active. The registered address of Architectural Projects Land Securities Limited is 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . POOLE, Jacqueline Lesley is a Secretary of the company. GAMON, Martin Harvey is a Director of the company. GAMON, Perry Howard is a Director of the company. Secretary DAVIS, Christopher John William has been resigned. Secretary GAMON, Perry Howard has been resigned. Secretary GAMON, Perry Howard has been resigned. Secretary NG, Patrick Chin Kong has been resigned. Director GAMON, Frank Robert has been resigned. Director SPELLER, Harold Leonard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POOLE, Jacqueline Lesley
Appointed Date: 20 April 2011
Director
GAMON, Martin Harvey
Appointed Date: 12 April 1999
69 years old
Director
GAMON, Perry Howard
Appointed Date: 26 July 1993
66 years old

Resigned Directors

Secretary
DAVIS, Christopher John William
Resigned: 20 April 2011
Appointed Date: 01 May 1999
Secretary
GAMON, Perry Howard
Resigned: 01 May 1999
Appointed Date: 02 January 1996
Secretary
GAMON, Perry Howard
Resigned: 05 April 1995
Secretary
NG, Patrick Chin Kong
Resigned: 02 January 1996
Appointed Date: 05 April 1995
Director
GAMON, Frank Robert
Resigned: 11 July 1993
100 years old
Director
SPELLER, Harold Leonard
Resigned: 16 April 1999
99 years old

Persons With Significant Control

Robert Leonard Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED Events

08 Nov 2016
Full accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Nov 2015
Full accounts made up to 30 April 2015
03 Nov 2015
Director's details changed for Mr Perry Howard Gamon on 3 November 2015
03 Nov 2015
Secretary's details changed for Ms Jacqueline Lesley Poole on 3 November 2015
...
... and 82 more events
28 Feb 1987
Return made up to 13/01/87; full list of members
27 Jan 1987
Particulars of mortgage/charge
06 Aug 1986
Particulars of mortgage/charge
20 Jun 1986
Registered office changed on 20/06/86 from: st alphage house fore street london EC2P 2HJ
20 Jun 1986
Director resigned;new director appointed

ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED Charges

15 July 1992
Debenture
Delivered: 18 July 1992
Status: Satisfied on 4 April 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied on 24 March 1993
Persons entitled: The Royal Bank of Scotalnd PLC
Description: F/H land & premises k/a 2 and 4 railway cottages high…
28 July 1986
Legal charge
Delivered: 6 August 1986
Status: Satisfied on 24 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Eon k/a 104, carlton avenue prittlewell,southend essex…
18 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied on 24 March 1993
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises k/a 154 carlton avenue westcleff-on-sea…
21 June 1985
Legal charge
Delivered: 4 July 1985
Status: Satisfied on 24 March 1993
Persons entitled: Williams and Glyns Bank PLC
Description: F/Hland k/a 31, boscombe road southend oon sea together…
31 March 1982
Deposit of deeds w/i
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a 22 compton avenue gidea park romford essex…
25 March 1982
Deposit of deeds
Delivered: 29 March 1982
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a 21 tindall close, harold wood essex title…
19 March 1982
Deposit of deeds
Delivered: 29 March 1982
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: F/H property k/a 12 red lion close cranfield bedfordshire.
8 October 1980
Mortgage
Delivered: 21 October 1980
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: All land at section 1 the wick, wickford, essex. Floating…
11 July 1979
Legal charge
Delivered: 13 July 1979
Status: Satisfied on 24 March 1993
Persons entitled: First National Finance Corporation Limited
Description: Approx. 1.6 cres of land at hales barn farm, haverhill…

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