MIDCREST SECURITIES LIMITED

Hellopages » Greater London » Wandsworth » SW12 8TL

Company number 00785037
Status Active
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address 44 HENDRICK AVENUE, LONDON, SW12 8TL
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 seventy-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Memorandum and Articles of Association. The most likely internet sites of MIDCREST SECURITIES LIMITED are www.midcrestsecurities.co.uk, and www.midcrest-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and eleven months. The distance to to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midcrest Securities Limited is a Private Limited Company. The company registration number is 00785037. Midcrest Securities Limited has been working since 18 December 1963. The present status of the company is Active. The registered address of Midcrest Securities Limited is 44 Hendrick Avenue London Sw12 8tl. The company`s financial liabilities are £427.48k. It is £-9.9k against last year. And the total assets are £496.04k, which is £-7.25k against last year. FREEMAN, Howard is a Secretary of the company. LADDIE, Miles Russell Lang is a Director of the company. LADDIE, Shelley is a Director of the company. Secretary LADDIE, Rachel has been resigned. Director LADDIE, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


midcrest securities Key Finiance

LIABILITIES £427.48k
-3%
CASH n/a
TOTAL ASSETS £496.04k
-2%
All Financial Figures

Current Directors

Secretary
FREEMAN, Howard
Appointed Date: 13 March 2007

Director

Director
LADDIE, Shelley
Appointed Date: 05 August 2015
65 years old

Resigned Directors

Secretary
LADDIE, Rachel
Resigned: 13 March 2007

Director
LADDIE, Rachel
Resigned: 29 June 2006
108 years old

Persons With Significant Control

Mr Miles Russell Lang Laddie
Notified on: 1 July 2016
77 years old
Nature of control: Right to appoint and remove directors

MIDCREST SECURITIES LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Memorandum and Articles of Association
16 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

...
... and 69 more events
06 Aug 1987
Secretary resigned;new secretary appointed

06 Aug 1987
Director resigned;new director appointed

17 Jan 1987
Accounts for a small company made up to 31 December 1985

17 Jan 1987
Return made up to 15/12/86; full list of members

18 Dec 1963
Incorporation

MIDCREST SECURITIES LIMITED Charges

20 June 2012
Legal charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1, 20B st anns crescent, london t/no.TGL357515.
15 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 20B st ann's crescent london.
9 October 1998
Legal charge
Delivered: 21 October 1998
Status: Satisfied on 2 September 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a house 5 wadham mews wadham road putney london…
14 January 1964
Instrument of charge.
Delivered: 4 February 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 11, thurleigh road, bolton S.W. 12.