SECOND WEST SECURITIES LIMITED
BURFORD

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Company number 02782518
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address PADDOCKS, BARNS LANE, BURFORD, OXFORDSHIRE, ENGLAND, OX18 4NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of SECOND WEST SECURITIES LIMITED are www.secondwestsecurities.co.uk, and www.second-west-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 6.8 miles; to Charlbury Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second West Securities Limited is a Private Limited Company. The company registration number is 02782518. Second West Securities Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Second West Securities Limited is Paddocks Barns Lane Burford Oxfordshire England Ox18 4ne. The company`s financial liabilities are £9.5k. It is £2.99k against last year. The cash in hand is £3.37k. It is £0.21k against last year. . RICHARDS, Linda Mary is a Secretary of the company. RICHARDS, Linda Mary is a Director of the company. RICHARDS, Stephen Brookhouse is a Director of the company. Secretary WILLS, Sally has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANASTASSIOU, Alexei has been resigned. Director RICHARDS, Stephen Giles Brookhouse has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


second west securities Key Finiance

LIABILITIES £9.5k
+46%
CASH £3.37k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDS, Linda Mary
Appointed Date: 29 September 1995
Director
RICHARDS, Linda Mary
Appointed Date: 29 September 1995
85 years old
Director
RICHARDS, Stephen Brookhouse
Appointed Date: 02 February 1995
84 years old

Resigned Directors

Secretary
WILLS, Sally
Resigned: 29 August 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 June 1993
Appointed Date: 22 January 1993
Director
ANASTASSIOU, Alexei
Resigned: 02 February 1995
94 years old
Director
RICHARDS, Stephen Giles Brookhouse
Resigned: 02 February 1995
Appointed Date: 08 June 1993
56 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 June 1993
Appointed Date: 22 January 1993
Nominee Director
OVALSEC LIMITED
Resigned: 08 June 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Mr Stephen Richards
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND WEST SECURITIES LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
11 Sep 2015
Registered office address changed from 1 Middle Farm Buildings High Street Ramsden Chipping Norton Oxfordshire OX7 3AU to Paddocks Barns Lane Burford Oxfordshire OX18 4NE on 11 September 2015
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
12 Sep 1994
Director resigned
11 Jun 1993
Registered office changed on 11/06/93 from: 30 queen charlotte street bristol BS99 7QQ
23 Feb 1993
Memorandum and Articles of Association
18 Feb 1993
Company name changed oval (848) LIMITED\certificate issued on 19/02/93
22 Jan 1993
Incorporation

SECOND WEST SECURITIES LIMITED Charges

18 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat 1, 44 oakley street london SW3.
30 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Fast-Track Finance Limited
Description: Flat 8,100 cornwall gardens london SW7 4BQ. Floating charge…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 4 75 woodbourne avenue london. Floating charge over…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 109 parkview court fulham high street SW6. Floating…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Upper parts 23 malvern road kilburn london. Floating charge…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 3 75 woodbridge avenue londonb. Floating charge over…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 91 parkview court fulham high street london SW8…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 36 parkview court fulham high street london SW6…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 7 75 woodbourne avenue london. Floating charge over…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 6 75 woodbourne avenue london. Floating charge over…
10 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Flat 5 woodbourne avenue london. Floating charge over all…
10 June 1997
Debenture
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Fast Track Finance Limited
Description: Fixed & floating charge over all property stocks and bonds…
7 March 1997
Legal charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Credit Suisse Trust Limited
Description: The lower ground and patio flat 6 nevern square london SW5.
7 March 1997
Legal charge
Delivered: 15 March 1997
Status: Satisfied on 19 April 1997
Persons entitled: Credit Suisse Trust Limited
Description: Ground floor flat 6 nevern square london.
16 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 23 November 1996
Persons entitled: Stephen John Webster
Description: 36 & 37 royal york crescent,clifton,bristol,avon.
16 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 23 November 1996
Persons entitled: Stephen John Webster
Description: 20 st michaels st london W2 1QT.
27 October 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 23 November 1996
Persons entitled: Portfold Limited
Description: First legal mortgage the l/h property k/a 20 st. Michaels…

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