Company number 01944469
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 12 in full. The most likely internet sites of HALSTEAD SECURITIES LIMITED are www.halsteadsecurities.co.uk, and www.halstead-securities.co.uk. The predicted number of employees is 430 to 440. The company’s age is forty years and three months. Halstead Securities Limited is a Private Limited Company.
The company registration number is 01944469. Halstead Securities Limited has been working since 04 September 1985.
The present status of the company is Active. The registered address of Halstead Securities Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £2128.97k. It is £1195.89k against last year. The cash in hand is £1275.77k. It is £1252.93k against last year. And the total assets are £12959.58k, which is £942.39k against last year. LORD, Janet is a Secretary of the company. WYATT, David Christian is a Director of the company. Secretary POOLEY, David Andrew has been resigned. Director BURRETT, Terence Leonard has been resigned. Director REASON, Russell Bruce has been resigned. The company operates in "Activities of head offices".
halstead securities Key Finiance
LIABILITIES
£2128.97k
+128%
CASH
£1275.77k
+5486%
TOTAL ASSETS
£12959.58k
+7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lorna Anne Sara Burrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALSTEAD SECURITIES LIMITED Events
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Satisfaction of charge 12 in full
03 Nov 2015
Satisfaction of charge 11 in full
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 91 more events
14 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
07 Dec 1985
Memorandum and Articles of Association
2 June 2008
Legal charge
Delivered: 10 June 2008
Status: Satisfied
on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 5 fifth avenue bluebridge industrial estate halstead…
6 May 2008
Mortgage
Delivered: 10 May 2008
Status: Satisfied
on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 1989
Mortgage
Delivered: 3 April 1989
Status: Satisfied
on 22 May 2007
Persons entitled: 3I PLC.
Description: F/H land forming part of brook farm halstead county of…
17 March 1989
Debenture
Delivered: 3 April 1989
Status: Satisfied
on 22 May 2007
Persons entitled: 3I PLC.
Description: Fixed and floating charges over the undertaking and all…
20 February 1987
Debenture series 1-3
Delivered: 12 March 1987
Status: Satisfied
on 22 May 2007
Persons entitled: R.D. Golder
R. Golder
Description: Health surgery richmond road courtmoor estate fleet…
20 February 1987
Debenture series 9-13
Delivered: 12 March 1987
Status: Satisfied
on 22 May 2007
Persons entitled: Elaine Margaret Henderson
Description: Health surgery richmond road courtmoor estate fleet…
20 February 1987
Debenture series 4-8
Delivered: 12 March 1987
Status: Satisfied
on 22 May 2007
Persons entitled: Douglas Golder
Description: Health surgery richmond road courtmoor estate fleet…
8 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied
on 8 December 2005
Persons entitled: Investors in Industry PLC
Description: Land k/a 19 second avenue (formerly unit 10) blue bridge…
8 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied
on 22 May 2007
Persons entitled: Investors in Industry PLC
Description: All those two pieces or parcels of land together with…
8 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied
on 22 December 2004
Persons entitled: Investors in Industry PLC
Description: All that land known as the surgery, hartford road hartley…
8 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied
on 22 May 2007
Persons entitled: Investors in Industry PLC
Description: All that land known as 13 14 and 15 second avenue (formerly…
8 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied
on 22 May 2007
Persons entitled: Investors in Industry PLC
Description: All that land k/a 6 second avenue bluebridge industrial…