WINDSOR SECURITIES LIMITED
BELFAST

Company number NI008471
Status Active
Incorporation Date 26 November 1971
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, CO ANTRIM, BT1 3GS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WINDSOR SECURITIES LIMITED are www.windsorsecurities.co.uk, and www.windsor-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Windsor Securities Limited is a Private Limited Company. The company registration number is NI008471. Windsor Securities Limited has been working since 26 November 1971. The present status of the company is Active. The registered address of Windsor Securities Limited is Marlborough House 30 Victoria Street Belfast Co Antrim Bt1 3gs. . FERINGA, Tom Henrik Theodoor is a Director of the company. SCOTT, Richard Adam is a Director of the company. Secretary BRAAMSKAAMP, Huig Johan has been resigned. Secretary FERINGA, Tom Henrik Theodoor has been resigned. Secretary MOORE, Claire has been resigned. Secretary PARKINSON, Tracey has been resigned. Director BRAAMSKAMP, Huig Johan has been resigned. Director SCOTT, Gary Richard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
FERINGA, Tom Henrik Theodoor
Appointed Date: 24 October 2007
68 years old
Director
SCOTT, Richard Adam
Appointed Date: 26 November 1971
87 years old

Resigned Directors

Secretary
BRAAMSKAAMP, Huig Johan
Resigned: 01 July 2014
Appointed Date: 20 February 2008
Secretary
FERINGA, Tom Henrik Theodoor
Resigned: 20 February 2008
Appointed Date: 24 October 2007
Secretary
MOORE, Claire
Resigned: 24 October 2007
Appointed Date: 26 November 1971
Secretary
PARKINSON, Tracey
Resigned: 24 October 2007
Appointed Date: 16 May 2007
Director
BRAAMSKAMP, Huig Johan
Resigned: 01 July 2014
Appointed Date: 24 October 2007
51 years old
Director
SCOTT, Gary Richard
Resigned: 24 October 2007
Appointed Date: 26 November 1971
60 years old

WINDSOR SECURITIES LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
05 Jan 2016
Total exemption full accounts made up to 30 April 2015
05 Oct 2015
Registration of charge NI0084710083, created on 28 September 2015
16 Sep 2015
Satisfaction of charge 82 in full
...
... and 240 more events
24 Jan 1983
Pars re mortage
24 Jan 1983
Pars re mortage
24 Jan 1983
Pars re mortage
24 Jan 1983
Pars re mortage
24 Jan 1983
Pars re mortage

WINDSOR SECURITIES LIMITED Charges

28 September 2015
Charge code NI00 8471 0083
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Aday Investments Limited
Description: 5 edgewater road, belfast, BT3 9JQ…
5 January 2009
Mortgage or charge
Delivered: 12 January 2009
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All of the lands comprised in…
20 August 2008
Mortgage or charge
Delivered: 10 September 2008
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The lands comprised in folios 16620…
28 December 2007
Mortgage or charge
Delivered: 4 January 2008
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All the lands comprised in folios 12512…
12 October 2007
Mortgage or charge
Delivered: 18 October 2007
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. No 62A limavady road, waterside, co…
12 October 2007
Mortgage or charge
Delivered: 18 October 2007
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. No 64 limavady road, waterside, co…
31 July 2007
Mortgage or charge
Delivered: 6 August 2007
Status: Satisfied on 16 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the lands comprised in folios…
4 January 2005
Solicitors letter of undertaking
Delivered: 12 January 2005
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 8.5 acres land at…
5 April 2002
Mortgage or charge
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All that freehold property known as 35,37,39,41 and 41A…
27 June 2001
Mortgage or charge
Delivered: 6 July 2001
Status: Satisfied on 14 March 2008
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises at bayview caravan park…
12 January 2001
Mortgage or charge
Delivered: 24 January 2001
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Land at kilmore road…
29 November 2000
Mortgage or charge
Delivered: 11 December 2000
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. 18 acres land…
5 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors' undertaking. Re: development site…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands in folio ar 17435 county armagh.
21 September 2000
Mortgage or charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.solicitors' undertaking site at shore road…
21 September 2000
Mortgage or charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors' undertaking. Re: laurel house, 1A…
20 September 2000
Mortgage or charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. All that freehold property known as…
30 May 2000
Mortgage or charge
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Letter of undertaking. Re: 35-41 folgate…
16 September 1999
Mortgage or charge
Delivered: 29 September 1999
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking. Lands at kilmore road, lurgan…
15 September 1999
Mortgage or charge
Delivered: 29 September 1999
Status: Satisfied on 28 January 2010
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking. Premises at gatwick road/napier…
29 March 1999
Mortgage or charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Linenhall Street Lombard and Ulster
Description: All monies.deed of mortgage a specific mortgage over the…
29 May 1998
Mortgage or charge
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Land at west bank road, belfast harbour estate…
6 September 1996
Mortgage or charge
Delivered: 11 September 1996
Status: Satisfied on 18 September 2000
Persons entitled: Bank of Ireland
Description: All monies. Mortgage charges as registered owner in favour…
31 May 1996
Mortgage or charge
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Charge a s pecific charge over the companys…
30 April 1996
Mortgage or charge
Delivered: 17 May 1996
Status: Satisfied on 12 November 1996
Persons entitled: Aib Group (NI) PLC
Description: All monies. Debenture & charge see doc 169 for details.
30 April 1996
Mortgage or charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Aib Group (NI) PLC
Description: All monies assignment of rental income the company assigned…
4 March 1996
Mortgage or charge
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at bryansford road in.
30 August 1995
Mortgage or charge
Delivered: 31 August 1995
Status: Satisfied on 24 March 2004
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands forming part of folios 28127 see…
3 November 1994
Mortgage or charge
Delivered: 10 October 1994
Status: Satisfied on 4 February 2011
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold premises measuring 5.5 acres…
7 October 1993
Mortgage or charge
Delivered: 15 October 1993
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: All monies. Mortgage debenture see doc 157 for details.
7 October 1993
Mortgage or charge
Delivered: 15 October 1993
Status: Satisfied on 10 August 1998
Persons entitled: Allied Irish Bank
Description: All monies. Assignment of rental income see doc 156 for…
27 August 1993
Mortgage or charge
Delivered: 31 August 1993
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all monies due to the company in…
18 March 1993
Mortgage or charge
Delivered: 20 March 1992
Status: Satisfied on 23 May 1996
Persons entitled: Northern Bank LTD
Description: All monies. Assignment of compensation all monies now due…
2 August 1991
Mortgage or charge
Delivered: 8 August 1991
Status: Satisfied on 28 October 1993
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and being freehold…
10 April 1991
Mortgage or charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 26 gamble street, belfast the company…
10 April 1991
Mortgage or charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 54 tomb street, belfast the company…
10 April 1991
Mortgage or charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 35/37 corporation street, belfast the…
10 April 1991
Mortgage or charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 28 gamble street, belfast the company…
10 April 1991
Mortgage or charge
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 30 gamble street, belfast the company…
10 April 1991
Mortgage or charge
Delivered: 26 April 1991
Status: Satisfied on 16 March 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 11/27 corporation street, belfast the…
5 June 1990
Mortgage or charge
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
5 June 1990
Mortgage or charge
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.charge over all book debts all book debts and…
21 December 1989
Mortgage or charge
Delivered: 13 February 1990
Status: Satisfied on 22 April 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 35/37 corporation…
21 December 1989
Mortgage or charge
Delivered: 9 January 1990
Status: Satisfied on 22 April 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 11-27 corporation…
21 December 1989
Mortgage or charge
Delivered: 9 January 1990
Status: Satisfied on 22 April 1992
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate at 28 gamble street…
21 December 1989
Mortgage or charge
Delivered: 9 January 1990
Status: Satisfied on 22 April 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 54 tomb street…
21 December 1989
Mortgage or charge
Delivered: 9 January 1990
Status: Satisfied on 22 April 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 26 gamble street…
21 December 1989
Mortgage or charge
Delivered: 9 January 1990
Status: Satisfied on 22 April 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 30 gamble street…
22 January 1986
Mortgage or charge
Delivered: 6 February 1986
Status: Satisfied on 10 July 1989
Persons entitled: Rosehaugh Greycoat
Description: Legal charge property with frontages to clifton street…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. lands situate in teh parish of…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1 leasehold lands being part of the…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 31 August 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold property being shop…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. freehold property situate in the…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold property being a petrol…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold premises now known as nos…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1 leasehold property being a petrol…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies mortgage 1. freehold premises siutate on the…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold and freehold premises…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 28 November 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. freehold premises situate and known…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 2 November 1984
Persons entitled: Northern Bank LTD
Description: All monies mortgage freehold property situate at queen…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 2 November 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold premises situate at…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 2 November 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. freehold premises now known as…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold premises now situate in…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold lands comprised in folio…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 65-69 great charles street, birmingham…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage berwick house, great charles street…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the property situate at union marine…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as peters…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as batavia…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land lying to the north of…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 57 and 59…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land knwon as 44,46,48 and 50…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land and buildings adjoining…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land lying to the east of…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 55 clifton…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 51 clifton…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 53 clifton…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land on the north side of…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 61 clifton…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 14 dysart…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 63 clifton…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 16 dysart…
19 January 1983
Mortgage or charge
Delivered: 24 January 1983
Status: Satisfied on 10 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold land known as 52 worship…

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