CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8RQ

Company number 01868086
Status Active
Incorporation Date 3 December 1984
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, WD4 8RQ
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 eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED are www.consolidatedinvestmentsandsecurities.co.uk, and www.consolidated-investments-and-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Consolidated Investments and Securities Limited is a Private Limited Company. The company registration number is 01868086. Consolidated Investments and Securities Limited has been working since 03 December 1984. The present status of the company is Active. The registered address of Consolidated Investments and Securities Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Herts Wd4 8rq. . RICE, Peter James is a Secretary of the company. RICE, Peter James is a Director of the company. RICE, Susan Jessica is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICE, Peter James
Director
RICE, Peter James

75 years old
Director
RICE, Susan Jessica

74 years old

Persons With Significant Control

Mr Peter James Rice
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jessica Rice
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
06 Jul 2015
Accounts for a small company made up to 31 March 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 77 more events
22 Feb 1988
Full accounts made up to 31 March 1987
24 Oct 1987
Return made up to 05/10/87; no change of members
15 May 1987
Full accounts made up to 31 March 1986
18 Dec 1986
Company name changed shirelord LIMITED\certificate issued on 18/12/86
18 Oct 1986
Return made up to 24/07/86; full list of members

CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED Charges

16 January 1997
Legal charge
Delivered: 6 February 1997
Status: Satisfied on 24 October 2007
Persons entitled: Kenneth Rice & Sons Rents Limited
Description: F/H property k/a 9,11,15,17 and 26…
16 January 1997
Legal mortgage
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a kenwood house 75/81 shenley road…
1 November 1993
Assignment of cash deposit
Delivered: 6 November 1993
Status: Satisfied on 24 October 2007
Persons entitled: Yorkshire Building Society
Description: All money now or at any time hereafter standing to the…
23 December 1991
Debenture
Delivered: 13 January 1992
Status: Satisfied on 26 February 1998
Persons entitled: Yorkshire Building Society
Description: Freehold land known as shenley road borehamwood…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 17 January 1997
Persons entitled: Lloyds Bank PLC
Description: 75,77,77A, 79 and 81 shenley road, borehamwood…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Bank PLC
Description: 45/61 orbital crescent watford hertfordshire also the…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Bank PLC
Description: 45/61 orbital crescent watford hertfordshire also the…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Bank PLC
Description: 75,77,77A, 79 and 81 shenley rd, borehamwood hertfordshire…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Bank PLC
Description: 11 and 15 pound field watford hertfordshire and assigns the…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 March 2014
Persons entitled: Barclays Bank PLC
Description: Garage 3 reynards way, bricket wood, herts, garage 2 park…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Bank PLC
Description: Garages 56,59,60,64, and 65 lychgate, garston, herts and…

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