MANAGEMENT SECURITIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 00680549
Status Active
Incorporation Date 13 January 1961
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 90,000 . The most likely internet sites of MANAGEMENT SECURITIES LIMITED are www.managementsecurities.co.uk, and www.management-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-four years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Securities Limited is a Private Limited Company. The company registration number is 00680549. Management Securities Limited has been working since 13 January 1961. The present status of the company is Active. The registered address of Management Securities Limited is Barclays Bank Chambers Stratford Upon Avon Warwickshire Cv37 6ah. The company`s financial liabilities are £465.99k. It is £-24.34k against last year. The cash in hand is £39.66k. It is £33.42k against last year. And the total assets are £471.09k, which is £-60.64k against last year. TITCOMB, Clive James is a Secretary of the company. TITCOMB, Clive James is a Director of the company. TITCOMB, Gillian is a Director of the company. Secretary MITCHELL, Patrick Richard has been resigned. Secretary RONEY, Esmond Patrick Thomson has been resigned. Director RONEY, Esmond Patrick Thomson has been resigned. Director TITCOMB, Ann Constance has been resigned. Director TITCOMB, Simon James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


management securities Key Finiance

LIABILITIES £465.99k
-5%
CASH £39.66k
+535%
TOTAL ASSETS £471.09k
-12%
All Financial Figures

Current Directors

Secretary
TITCOMB, Clive James
Appointed Date: 07 October 2008
Director
TITCOMB, Clive James
Appointed Date: 07 October 2008
67 years old
Director
TITCOMB, Gillian
Appointed Date: 07 October 2008
67 years old

Resigned Directors

Secretary
MITCHELL, Patrick Richard
Resigned: 07 October 2008
Appointed Date: 31 October 2007
Secretary
RONEY, Esmond Patrick Thomson
Resigned: 31 October 2007
Director
RONEY, Esmond Patrick Thomson
Resigned: 31 October 2007
94 years old
Director
TITCOMB, Ann Constance
Resigned: 19 February 2004
93 years old
Director
TITCOMB, Simon James
Resigned: 07 October 2008
94 years old

Persons With Significant Control

Mr Clive James Titcomb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Titcomb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGEMENT SECURITIES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 90,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 90,000
...
... and 78 more events
25 Mar 1987
Return made up to 06/03/86; full list of members
10 Feb 1987
Full accounts made up to 31 March 1986
24 Jun 1986
Full accounts made up to 31 March 1985
18 Jun 1986
Return made up to 31/12/85; full list of members
13 Jan 1961
Incorporation

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