CONSOLIDATED EQUITIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 3HG

Company number 00531451
Status Active
Incorporation Date 1 April 1954
Company Type Private Limited Company
Address 173 HEMPSTEAD ROAD, WATFORD, WD17 3HG
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSOLIDATED EQUITIES LIMITED are www.consolidatedequities.co.uk, and www.consolidated-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to South Kenton Rail Station is 8.3 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Equities Limited is a Private Limited Company. The company registration number is 00531451. Consolidated Equities Limited has been working since 01 April 1954. The present status of the company is Active. The registered address of Consolidated Equities Limited is 173 Hempstead Road Watford Wd17 3hg. . RICE, Margaret Jamieson is a Secretary of the company. RICE, Margaret Jamieson is a Director of the company. RICE, Telford Thomas is a Director of the company. Secretary MEYER, Richard Edward has been resigned. Director MEYER, Richard Edward has been resigned. Director RICE, Barrie Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICE, Margaret Jamieson
Appointed Date: 19 August 2011
Director
RICE, Margaret Jamieson
Appointed Date: 18 July 2008
85 years old
Director
RICE, Telford Thomas

65 years old

Resigned Directors

Secretary
MEYER, Richard Edward
Resigned: 19 August 2011
Director
MEYER, Richard Edward
Resigned: 06 April 2012
99 years old
Director
RICE, Barrie Walter
Resigned: 27 March 2008
91 years old

Persons With Significant Control

Mr Telford Thomas Rice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED EQUITIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 78,904
08 Aug 2015
Registered office address changed from 173 Hempstead Road Watford Herts WD1 3HG to 173 Hempstead Road Watford WD17 3HG on 8 August 2015
...
... and 82 more events
18 May 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Director resigned;new director appointed
17 Nov 1986
Full accounts made up to 31 March 1986
03 May 1986
Full accounts made up to 31 March 1984
02 May 1986
Return made up to 31/12/85; full list of members

CONSOLIDATED EQUITIES LIMITED Charges

15 January 1960
Mortgage
Delivered: 20 January 1960
Status: Satisfied on 11 October 2007
Persons entitled: District Bank LTD
Description: Two pieces of land at watford herts, and lying between…
25 November 1959
Legal charge
Delivered: 9 December 1959
Status: Satisfied
Persons entitled: Abbey National Building Society
Description: 9, 11, 13 and 15 and 24, 26, 28 and 30 poundfield…
10 February 1955
Legal charge
Delivered: 14 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: Union Provident Trust Limited
Description: Eight lock-up shops with seven flats thereover known as 10…
11 December 1953
Legal charge
Delivered: 14 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: District Bank Limited
Description: Land lying in or rear to purbrock avenue title hd. 10949.
13 August 1953
Legal charge
Delivered: 14 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: Abbey National Building Society
Description: Four flats or maisonettes known as no 17, 19, 21 & 23…
14 November 1952
Legal charge by messrs T.H.rice and k w j rice
Delivered: 4 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: Union Provident Trust Limited
Description: Pieces of land of with the lock-up shops and flats known as…
15 October 1952
Legal charge
Delivered: 14 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: Abbey National Building Society
Description: Two flats or maisonettes known as no 2 and 4 lansdowne…
6 June 1952
Legal charge of messrs T.H.rice and K.W.J.rice
Delivered: 4 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: Abbey National Building Society
Description: Pieces of land with the dwellinghouses thereon, known as…
9 May 1950
Legal charge
Delivered: 14 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: District Bank Limited
Description: Pieces of land at watford lying at the rear of telford…
8 June 1949
Legal charge
Delivered: 14 February 1955
Status: Satisfied on 11 October 2007
Persons entitled: District Bank Limited
Description: 57, fourth avenue watford.

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