HIGHTOWN SECURITIES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2EL

Company number 01396549
Status Active
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address 56A THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of HIGHTOWN SECURITIES LIMITED are www.hightownsecurities.co.uk, and www.hightown-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Hightown Securities Limited is a Private Limited Company. The company registration number is 01396549. Hightown Securities Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of Hightown Securities Limited is 56a The Close Salisbury Wiltshire Sp1 2el. The company`s financial liabilities are £324.47k. It is £108.29k against last year. The cash in hand is £30.95k. It is £-23.08k against last year. And the total assets are £32.14k, which is £-25.35k against last year. PENN, Jane Elizabeth is a Secretary of the company. EBEL, Antony Gerard is a Director of the company. EBEL, Julian is a Director of the company. Secretary EBEL, Antony Gerard has been resigned. Director EBEL, Jennifer Elizabeth has been resigned. The company operates in "Activities of open-ended investment companies".


hightown securities Key Finiance

LIABILITIES £324.47k
+50%
CASH £30.95k
-43%
TOTAL ASSETS £32.14k
-45%
All Financial Figures

Current Directors

Secretary
PENN, Jane Elizabeth
Appointed Date: 12 July 1993
Director
EBEL, Antony Gerard

81 years old
Director
EBEL, Julian
Appointed Date: 01 May 2014
48 years old

Resigned Directors

Secretary
EBEL, Antony Gerard
Resigned: 12 July 1993
Director
EBEL, Jennifer Elizabeth
Resigned: 10 August 2001
78 years old

Persons With Significant Control

Mr Antony Gerard Ebel
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control

HIGHTOWN SECURITIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,000
...
... and 74 more events
14 Jun 1986
Accounts for a dormant company made up to 31 March 1984
14 Jun 1986
Accounts for a dormant company made up to 31 March 1985
14 Jun 1986
Accounts for a dormant company made up to 31 March 1983
14 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1978
Incorporation

HIGHTOWN SECURITIES LIMITED Charges

4 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Jane Elizabeth Penn Anthony Gerard Ebel
Description: Legal mortgage on 1. elizabeth house 32 christchurch rd…

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