CHELSTON SECURITIES LIMITED
TORQUAY INTER-SCAN SERVICES LIMITED PRODIGY RECRUITMENTS LIMITED

Hellopages » Devon » Torbay » TQ2 6JE

Company number 03630782
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address FLAT 2, SUMMERDYNE GREENWAY ROAD, CHELSTON, TORQUAY, DEVON, ENGLAND, TQ2 6JE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHELSTON SECURITIES LIMITED are www.chelstonsecurities.co.uk, and www.chelston-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chelston Securities Limited is a Private Limited Company. The company registration number is 03630782. Chelston Securities Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Chelston Securities Limited is Flat 2 Summerdyne Greenway Road Chelston Torquay Devon England Tq2 6je. . TOPPING, Brian is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
TOPPING, Brian
Appointed Date: 22 December 1998
69 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 04 March 2016
Appointed Date: 14 September 1998

Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 21 December 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Mr. Brian Topping
Notified on: 14 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHELSTON SECURITIES LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registered office address changed from Wellesley House 7 Clarence Parade, Cheltenham Gloucestershire GL50 3NY to Flat 2, Summerdyne Greenway Road Chelston Torquay Devon TQ2 6JE on 4 March 2016
04 Mar 2016
Termination of appointment of Whbc Nominee Secretaries Limited as a secretary on 4 March 2016
...
... and 39 more events
15 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
15 Nov 1999
Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director resigned

21 Jan 1999
New director appointed
29 Dec 1998
Company name changed prodigy recruitments LIMITED\certificate issued on 30/12/98
14 Sep 1998
Incorporation

CHELSTON SECURITIES LIMITED Charges

11 November 2008
All assets debenture
Delivered: 13 November 2008
Status: Satisfied on 19 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…