WATFORD SECURITIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD19 5BH

Company number 01137324
Status Active
Incorporation Date 2 October 1973
Company Type Private Limited Company
Address 73 HANGAR RUDING, CARPENDERS PARK WATFORD, HERTFORDSHIRE, WD19 5BH
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 one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WATFORD SECURITIES LIMITED are www.watfordsecurities.co.uk, and www.watford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Mill Hill Broadway Rail Station is 5.4 miles; to Brentford Rail Station is 10 miles; to Kew Bridge Rail Station is 10.2 miles; to Gunnersbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Securities Limited is a Private Limited Company. The company registration number is 01137324. Watford Securities Limited has been working since 02 October 1973. The present status of the company is Active. The registered address of Watford Securities Limited is 73 Hangar Ruding Carpenders Park Watford Hertfordshire Wd19 5bh. . GILL, Nirmal Singh is a Director of the company. Secretary GILL, Carole Ann has been resigned. Director GILL, Carole Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Nirmal Singh

91 years old

Resigned Directors

Secretary
GILL, Carole Ann
Resigned: 05 January 2009
Director
GILL, Carole Ann
Resigned: 05 November 2008
79 years old

Persons With Significant Control

Mr Nirmal Singh Gill
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

WATFORD SECURITIES LIMITED Events

26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 25,000
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 140 more events
26 Aug 1986
Particulars of mortgage/charge
13 Aug 1986
Return made up to 31/03/86; full list of members
11 Aug 1986
Particulars of mortgage/charge
07 Aug 1986
Particulars of mortgage/charge
02 Oct 1973
Incorporation

WATFORD SECURITIES LIMITED Charges

5 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 7 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Legal charge
Delivered: 13 February 1995
Status: Satisfied on 17 September 2011
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 23 on the hill, carpender park, watford…
3 February 1995
Fixed and floating charge
Delivered: 13 February 1995
Status: Satisfied on 17 September 2011
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: 6A reservoir road l/b of hillingdon t/no NGL561001.
25 January 1995
Legal charge
Delivered: 1 February 1995
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Dellfield 6 reservoir road ruislip l/b of hillingdon t/no…
25 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 22 May 1996
Persons entitled: Barclays Bank PLC
Description: Flat 2 83 broxholm road west norwood l/b of lambeth t/no…
21 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 21 June 1995
Persons entitled: Barclays Bank PLC
Description: First floor flat 60 victor road harrow weald (middx) london…
16 March 1994
Legal charge
Delivered: 23 March 1994
Status: Satisfied on 5 January 1995
Persons entitled: Barclays Bank PLC
Description: 33 denton st. Wandsworth l/b of wandsworth.
8 March 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 21 September 1994
Persons entitled: Barclays Bank PLC
Description: Flat 2, 39 whitbread road brockley l/b of lewisham t/no…
28 May 1993
Legal charge
Delivered: 9 June 1993
Status: Satisfied on 26 August 1993
Persons entitled: Birmingham Midshires Building Society
Description: 60 great grove bushey herts and floating charge over all…
15 June 1992
Legal charge
Delivered: 26 June 1992
Status: Satisfied on 17 September 2011
Persons entitled: Northern Rock Building Society
Description: 14 putney bridge road london SW18.
24 April 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 25 July 1997
Persons entitled: Barclays Bank PLC
Description: 32 grove vale east dulwich l/b of southwark t/no.LN131361.
26 March 1992
Legal charge
Delivered: 28 March 1992
Status: Satisfied on 2 September 2011
Persons entitled: Birmingham Midshires Building Society
Description: 25 craven park harlesden l/b of brent t/no.MX164311.
15 November 1991
Legal charge
Delivered: 16 November 1991
Status: Satisfied on 2 September 2011
Persons entitled: Skipton Building Society
Description: 1 delaford st, fulham london SW6 7LT.
30 April 1990
Floating charge
Delivered: 1 May 1990
Status: Satisfied on 2 September 2011
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the assets.
3 April 1990
Legal charge
Delivered: 18 April 1990
Status: Satisfied on 25 July 1997
Persons entitled: Barclays Bank PLC
Description: 49, garratt terrace london SW17.
19 April 1989
Debenture
Delivered: 24 April 1989
Status: Satisfied on 2 September 2011
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1989
Legal charge
Delivered: 22 April 1989
Status: Satisfied on 2 September 2011
Persons entitled: Citibank Trust Limited
Description: 1-6 old mill parade victoria road romford. London borough…
15 April 1989
Legal charge
Delivered: 29 April 1989
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: 14B putney bridge road london and or proceeds of sale…
22 April 1988
Legal charge
Delivered: 10 May 1988
Status: Satisfied on 1 September 1988
Persons entitled: Midland Bank PLC
Description: 377/377A lewisham high road, london, S.E. 13.
22 March 1988
Legal mortgage
Delivered: 30 March 1988
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 54 balham park road balham SW12 l/b of wandsworth.…
29 February 1988
Legal mortgage
Delivered: 2 March 1988
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold 12, high street, cranford l/b of hounslow. Floating…
30 October 1987
Legal charge
Delivered: 31 October 1987
Status: Satisfied on 2 September 2011
Persons entitled: Barclays Bank PLC
Description: 20, old devonshire road, bacham, london SW12.
14 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 2 September 2011
Persons entitled: Midland Bank PLC
Description: 1 delaford street london SW6.
23 July 1987
Charge of whole
Delivered: 5 August 1987
Status: Satisfied on 30 August 2011
Persons entitled: The National Finance and Advance Company Limited
Description: 12A malcolm close oakfield road penge london S.E. 20.
16 April 1987
Mortgage
Delivered: 25 April 1987
Status: Satisfied on 2 September 2011
Persons entitled: Barclays Bank PLC
Description: 1C cowick road, wandsworth, london SW17.
13 February 1987
Legal mortgage
Delivered: 21 February 1987
Status: Satisfied on 1 September 1988
Persons entitled: National Westminster Bank PLC
Description: 124 hydethorpe road balham london SW12. And/or the proceeds…
22 October 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: 17 lucerne road thornton heath surrey and/or the proceeds…
18 August 1986
Legal mortgage
Delivered: 26 August 1986
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: 28, 28A and 28B mundania road east dulwich london SE.22…
31 July 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 30 April 1999
Persons entitled: National Westminster Bank PLC
Description: Walnut tree house, junction road, brentford middlesex…
22 July 1986
Legal mortgage
Delivered: 11 August 1986
Status: Satisfied on 23 May 1988
Persons entitled: National Finance and Advance Company Limited
Description: 15/15A northwood road, thornton heath, london borough of…
9 July 1986
Legal charge
Delivered: 30 July 1986
Status: Satisfied on 25 July 1997
Persons entitled: Barclays Bank PLC
Description: 313A norwood road, london borough of lambeth. Title no. Ln…
19 May 1986
Legal mortgage
Delivered: 20 May 1986
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: 36 wellington road wealdstone l/b of harrow and/or the…
17 March 1986
Legal charge
Delivered: 19 March 1986
Status: Satisfied
Persons entitled: National Finance and Advance Company Limited
Description: 223 high road willesden london N.W. 10.
6 March 1986
Legal mortgage
Delivered: 7 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 38 thompson road east dulwich l/b of southwark and/or the…
2 January 1986
Legal mortgage
Delivered: 11 January 1986
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: Dellfield, 6 reservoir road, ruislip, middlesex &/or the…
20 November 1985
Legal mortgage
Delivered: 4 December 1985
Status: Satisfied on 7 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H property k/a no 103 east dulwich grove east durwich…
24 October 1985
Legal mortgage
Delivered: 30 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 50 fernlea road balham london SW12 and/or the proceeds of…
13 August 1985
Mortgage
Delivered: 17 August 1985
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: 34 latimer road, london, SE19 and/or the proceeds of sale…
3 June 1985
Legal mortgage
Delivered: 18 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 196-196A-196B queenstown road, battersea, london S.W.8…
20 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 36/36A lanercost road, streatham hill, london SE2 &/or the…
16 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: L/H first and second floor flat, 40, conyers road…
21 April 1984
Charge of whole
Delivered: 15 May 1981
Status: Satisfied on 30 August 2011
Persons entitled: The National Finance and Advance Company Limited.
Description: 1A, roubet street, tooting, london SW17.
21 October 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: The National Finance and Advance Company Limited
Description: 28 queen mary road london S.E. 19. t/n sy 298299.
19 September 1983
Legal mortgage
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 318A merton road london SW18 and/or the proceeds of sale…
29 June 1983
Legal mortgage
Delivered: 6 July 1983
Status: Satisfied on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: 1 green walk bermondsey london SE1 title no sgl 308683 and…
29 June 1983
Legal mortgage
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 green walk bermondsey london SE1 titleno sgl 308805 and…
13 May 1983
Legal mortgage
Delivered: 18 May 1983
Status: Satisfied on 30 August 2011
Persons entitled: National Westminster Bank PLC
Description: 14 putney bridge road, london SW18. T/n ln 161016 and/or…
19 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 9A, fairlight road, tooting, london SW17. Title no: sgl…
18 March 1983
Legal mortgage
Delivered: 24 March 1983
Status: Satisfied on 30 August 2011
Persons entitled: National Westminster Bank PLC
Description: 25 selsdon road, west norwood, london SE27 title no. Sgl…
1 March 1983
Legal mortgage
Delivered: 5 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 88 victor road, harrow, weald, middlesex and/or the…
20 October 1982
Legal mortgage
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 61 robertson street battersea, london S.W. 8. and/or the…
18 September 1982
Legal mortgage
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 31 marian road streatham london S.W. 16. title no: sy…
14 September 1982
Legal mortgage
Delivered: 16 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 wychwood avenue thornton heath, surrey t/n sgl 306886…
5 August 1982
Legal mortgage
Delivered: 14 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 27 selsdon road lambeth london SE 27 title no 354645…
25 January 1982
Legal charge
Delivered: 13 February 1982
Status: Satisfied on 30 August 2011
Persons entitled: National Finance and Advance Company Limited
Description: 229/231 sellincourt road, tooting, london S.W.17. title no:…
14 January 1982
Legal charge
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being 23A, marian road, streatham…
22 September 1981
Legal charge
Delivered: 26 September 1981
Status: Satisfied
Persons entitled: National Finance and Advance Company Limited
Description: 9/11 robenson road, tooting london SW17 title no sy 235042.
15 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: National Finance and Advance Company Limited
Description: 75 moring road, tooting london S.w 17 london borough of…
12 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 84 victor road harrow middlesex.
1 June 1981
Mortgage
Delivered: 8 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 18D yukon street balham, london S.W. 12 title no: 90640…
19 March 1981
Charge of whole
Delivered: 8 April 1981
Status: Satisfied
Persons entitled: The National Finance and Advance Company Limited
Description: 6 alston road, tooting, london S.W.17 london borough of…
11 December 1980
Legal mortgage
Delivered: 31 December 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 45 barchester road harrow weald middlesex.. Floating charge…
28 December 1978
Legal charge
Delivered: 12 January 1979
Status: Satisfied on 30 August 2011
Persons entitled: National Finance and Advance Company Limited.
Description: 97 twilley st, london SW18 title no: ln 93316.

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