SCARLETTS SECURITIES LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05869019
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SCARLETTS SECURITIES LTD are www.scarlettssecurities.co.uk, and www.scarletts-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Scarletts Securities Ltd is a Private Limited Company. The company registration number is 05869019. Scarletts Securities Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of Scarletts Securities Ltd is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . HOLME, Jo is a Secretary of the company. HOLME, Mark Charles Jackson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HOLME, Jo
Appointed Date: 06 July 2006
Director
HOLME, Mark Charles Jackson
Appointed Date: 06 July 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Mark Charles Jackson Holme
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SCARLETTS SECURITIES LTD Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
26 Jul 2007
Accounting reference date shortened from 31/07/07 to 30/06/07
23 Jul 2007
Return made up to 06/07/07; full list of members
09 Aug 2006
Particulars of mortgage/charge
06 Jul 2006
Secretary resigned
06 Jul 2006
Incorporation

SCARLETTS SECURITIES LTD Charges

1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cardigan lodge high street newmarket t/no SK226106 by way…
3 August 2006
Legal mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cardigan lodge 113 high street and 3, 5/7 the avenue…

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