CALCOTT SECURITIES LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 2HY

Company number 03688871
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 1 THE DELL, NORTHWOOD, MIDDLESEX, HA6 2HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of CALCOTT SECURITIES LIMITED are www.calcottsecurities.co.uk, and www.calcott-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Calcott Securities Limited is a Private Limited Company. The company registration number is 03688871. Calcott Securities Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Calcott Securities Limited is 1 The Dell Northwood Middlesex Ha6 2hy. . BRAYFORD, Carole Jeanette is a Secretary of the company. BRAYFORD, Anthony Philip is a Director of the company. BRAYFORD, Carole Jeanette is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JONES, Marsha Annette has been resigned. Director JONES, Roderick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAYFORD, Carole Jeanette
Appointed Date: 22 February 1999
Director
BRAYFORD, Anthony Philip
Appointed Date: 22 February 1999
82 years old
Director
BRAYFORD, Carole Jeanette
Appointed Date: 22 February 1999
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
JONES, Marsha Annette
Resigned: 30 June 1999
Appointed Date: 25 March 1999
74 years old
Director
JONES, Roderick
Resigned: 30 June 1999
Appointed Date: 25 March 1999
80 years old

Persons With Significant Control

Mr Anthony Philip Brayford
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Jeanette Brayford
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCOTT SECURITIES LIMITED Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 47 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
24 Dec 1998
Incorporation

CALCOTT SECURITIES LIMITED Charges

7 November 2014
Charge code 0368 8871 0005
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30/32 howardsgate, welwyn garden city, herts…
22 September 2014
Charge code 0368 8871 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2003
Floating charge deed
Delivered: 3 April 2003
Status: Satisfied on 25 September 2014
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
17 March 2003
Commercial mortgage deed
Delivered: 3 April 2003
Status: Satisfied on 25 September 2014
Persons entitled: West Bromwich Building Society
Description: 30 and 32 howardsgate welwyn garden city hertfordshire AL8…
31 March 1999
Mortgage and debenture deed
Delivered: 16 April 1999
Status: Satisfied on 25 September 2014
Persons entitled: Woolwich PLC
Description: 30/32 howardsgate welwyn garden city t/n HD242343 and the…

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