KIMBERLEY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HD

Company number 02891750
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 33 ST. JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registration of charge 028917500006, created on 27 June 2016; Registration of charge 028917500007, created on 27 June 2016. The most likely internet sites of KIMBERLEY SECURITIES LIMITED are www.kimberleysecurities.co.uk, and www.kimberley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimberley Securities Limited is a Private Limited Company. The company registration number is 02891750. Kimberley Securities Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Kimberley Securities Limited is 33 St James S Street London Sw1a 1hd. . BRIDGFORD, Julie Margaret is a Secretary of the company. CASELEY, Hugh Munro Bater is a Director of the company. PEARCE, Philip Martin is a Director of the company. Secretary CASELEY, Hugh Munro Bater has been resigned. Secretary JACKMAN, Norman Charles has been resigned. Secretary STONEMAN, Richard Charles Innes has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, David Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIDGFORD, Julie Margaret
Appointed Date: 25 January 2002
Director
CASELEY, Hugh Munro Bater
Appointed Date: 27 June 1994
65 years old
Director
PEARCE, Philip Martin
Appointed Date: 27 June 1994
67 years old

Resigned Directors

Secretary
CASELEY, Hugh Munro Bater
Resigned: 25 January 2002
Appointed Date: 15 October 1998
Secretary
JACKMAN, Norman Charles
Resigned: 14 July 1998
Appointed Date: 27 June 1994
Secretary
STONEMAN, Richard Charles Innes
Resigned: 15 October 1998
Appointed Date: 14 July 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1994
Appointed Date: 26 January 1994
Director
ANDERSON, David Michael
Resigned: 07 September 2005
Appointed Date: 27 June 1994
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 June 1994
Appointed Date: 26 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Mr Philip Martin Pearce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Munro Bater Caseley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIMBERLEY SECURITIES LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Jun 2016
Registration of charge 028917500006, created on 27 June 2016
29 Jun 2016
Registration of charge 028917500007, created on 27 June 2016
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 40,000
...
... and 82 more events
04 Jul 1994
Registered office changed on 04/07/94 from: 33 crwys road cardiff CF2 4YF
04 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994
Nc inc already adjusted 27/06/94
04 Jul 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1994
Incorporation

KIMBERLEY SECURITIES LIMITED Charges

27 June 2016
Charge code 0289 1750 0007
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 June 2016
Charge code 0289 1750 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 May 2010
Standard security
Delivered: 11 June 2010
Status: Satisfied on 6 July 2011
Persons entitled: Garrion Estates Limited
Description: Plot 4 edgewood garrion bridge lanark road larkhall.
5 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Memorandum of charge
Delivered: 14 November 1997
Status: Satisfied on 13 April 2011
Persons entitled: Charterhouse Bank Limited
Description: All stocks, shares and other securities (the "securities")…
12 June 1996
Deed of charge over credit balances
Delivered: 19 June 1996
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
19 April 1995
Debenture
Delivered: 1 May 1995
Status: Satisfied on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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