GENERATION SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0DU

Company number 01290521
Status Active
Incorporation Date 14 December 1976
Company Type Private Limited Company
Address 15 INGESTRE PLACE, LONDON, ENGLAND, W1F 0DU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from Haskers Old Station Road Loughton Essex IG10 4PL to 15 Ingestre Place London W1F 0DU on 16 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of GENERATION SECURITIES LIMITED are www.generationsecurities.co.uk, and www.generation-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Generation Securities Limited is a Private Limited Company. The company registration number is 01290521. Generation Securities Limited has been working since 14 December 1976. The present status of the company is Active. The registered address of Generation Securities Limited is 15 Ingestre Place London England W1f 0du. . SILLER MCALPINE, Carole is a Secretary of the company. MCALPINE, Hamish is a Director of the company. Secretary DRAKE, Kenneth James has been resigned. Secretary REID, James has been resigned. Secretary WILLIAMS, Caroline has been resigned. Director BORWICK, G R Jamie has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director MCALPINE, Hamish has been resigned. Director MCALPINE, Ian Malcolm has been resigned. Director MCALPINE, Malcolm Hugh Dees has been resigned. Director NICHOLLS, Karen Jean has been resigned. Director REID, James has been resigned. Director WILLIAMS, Caroline has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SILLER MCALPINE, Carole
Appointed Date: 08 August 2006
Director
MCALPINE, Hamish
Appointed Date: 29 August 2001
70 years old

Resigned Directors

Secretary
DRAKE, Kenneth James
Resigned: 28 May 1993
Secretary
REID, James
Resigned: 18 March 1996
Appointed Date: 28 May 1993
Secretary
WILLIAMS, Caroline
Resigned: 08 August 2006
Appointed Date: 18 March 1996
Director
BORWICK, G R Jamie
Resigned: 14 July 1993
70 years old
Director
BUDDEN, Derek Ernest Arthur
Resigned: 31 March 1993
93 years old
Director
MCALPINE, Hamish
Resigned: 28 March 1996
70 years old
Director
MCALPINE, Ian Malcolm
Resigned: 08 February 1994
83 years old
Director
MCALPINE, Malcolm Hugh Dees
Resigned: 08 April 1994
108 years old
Director
NICHOLLS, Karen Jean
Resigned: 08 October 2001
Appointed Date: 24 November 1995
50 years old
Director
REID, James
Resigned: 19 March 1996
86 years old
Director
WILLIAMS, Caroline
Resigned: 08 August 2006
Appointed Date: 29 August 2001
62 years old

Persons With Significant Control

Mr Hamish Mcalpine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GENERATION SECURITIES LIMITED Events

16 Feb 2017
Confirmation statement made on 2 January 2017 with updates
16 Feb 2017
Registered office address changed from Haskers Old Station Road Loughton Essex IG10 4PL to 15 Ingestre Place London W1F 0DU on 16 February 2017
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 439,262
17 May 2016
Director's details changed for Hamish Mcalpine on 1 January 2016
...
... and 106 more events
26 Aug 1987
Director resigned
23 Jun 1987
Full group accounts made up to 31 May 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
06 Jun 1986
Group of companies' accounts made up to 31 May 1985
07 May 1986
Return made up to 31/12/85; full list of members

GENERATION SECURITIES LIMITED Charges

29 August 1995
Single debenture
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1992
Debenture
Delivered: 10 September 1992
Status: Satisfied on 4 October 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: See form 395 for full details. Fixed and floating charges…
3 April 1992
Deposit agreement
Delivered: 3 April 1992
Status: Satisfied on 4 October 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's current account of £95,144.45 with the bank…

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