USL SECURITIES LIMITED
PARBOLD


Company number 05563196
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address STONEHAVEN, HILLSIDE AVENUE, HILLDALE, PARBOLD, LANCASHIRE, WN8 7AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of USL SECURITIES LIMITED are www.uslsecurities.co.uk, and www.usl-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Usl Securities Limited is a Private Limited Company. The company registration number is 05563196. Usl Securities Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Usl Securities Limited is Stonehaven Hillside Avenue Hilldale Parbold Lancashire Wn8 7au. The company`s financial liabilities are £12.99k. It is £-29.95k against last year. The cash in hand is £254.49k. It is £38.09k against last year. And the total assets are £496.88k, which is £-59.57k against last year. DAVIS, Phillipa is a Secretary of the company. DAVIS, Graham John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


usl securities Key Finiance

LIABILITIES £12.99k
-70%
CASH £254.49k
+17%
TOTAL ASSETS £496.88k
-11%
All Financial Figures

Current Directors

Secretary
DAVIS, Phillipa
Appointed Date: 14 September 2005
Director
DAVIS, Graham John
Appointed Date: 14 September 2005
73 years old

Persons With Significant Control

Mr Graham John Davis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Phillipa Janice Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USL SECURITIES LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 20 more events
11 Oct 2006
Return made up to 14/09/06; full list of members
06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Incorporation

USL SECURITIES LIMITED Charges

22 April 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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