Company number 02840050
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address BALLITORE, CRANES LANE, LATHOM, LANCS, L40 5UJ
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 one hundred and twenty-four events have happened. The last three records are Appointment of William Richard Edwards as a director on 16 December 2016; Termination of appointment of Peter Latham as a director on 16 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHELTENHAM SECURITIES LIMITED are www.cheltenhamsecurities.co.uk, and www.cheltenham-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cheltenham Securities Limited is a Private Limited Company.
The company registration number is 02840050. Cheltenham Securities Limited has been working since 22 July 1993.
The present status of the company is Active. The registered address of Cheltenham Securities Limited is Ballitore Cranes Lane Lathom Lancs L40 5uj. . EDWARDS, Simon William is a Secretary of the company. EDWARDS, Simon William is a Director of the company. EDWARDS, William Richard is a Director of the company. Secretary EDWARDS, Carole Linda has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOWERS, Colin Spence has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EDWARDS, Carole Linda has been resigned. Director HEYES, Richard has been resigned. Director LATHAM, Peter has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director TAYLOR, Frank William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
HEYES, Richard
Resigned: 09 April 1999
Appointed Date: 01 October 1993
88 years old
Director
LATHAM, Peter
Resigned: 16 December 2016
Appointed Date: 07 October 1995
63 years old
CHELTENHAM SECURITIES LIMITED Events
03 Jan 2017
Appointment of William Richard Edwards as a director on 16 December 2016
31 Dec 2016
Termination of appointment of Peter Latham as a director on 16 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 114 more events
29 Jul 1993
New secretary appointed;new director appointed
22 Jul 1993
Incorporation
26 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 17 victoria terrace beaumaris…
28 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58 eastbourne road and 55 vaughan road…
11 May 1998
Legal mortgage
Delivered: 1 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 top colliers row bickerstaffe lancashire…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50 duke street southport merseyside t/no…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 hants lane ormskirk lancashire t/no la…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 90 wennington road southport merseyside…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 146 county road ormskirk lancashire t/no…
17 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 and 22 manor southport merseyside t/no…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 bridge street ormskirk lancashire t/no…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 small lane ormskirk lancashire t/no…
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 58 eastbourne road southport merseyside…
16 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied
on 15 December 1998
Persons entitled: Coutts & Company
Description: 25 hants lane ormskirk lancashire and the proceeds of sale…
16 November 1995
Legal mortgage
Delivered: 16 February 1996
Status: Satisfied
on 15 December 1998
Persons entitled: Coutts & Company
Description: 2 small lane ormskirk lancashire and/or the proceeds of…
7 November 1995
Legal mortgage
Delivered: 27 November 1995
Status: Satisfied
on 15 December 1998
Persons entitled: Coutts & Company
Description: 16 bridge street ormskirk lancashire and the proceeds of…