LONDON & ABERDEEN SECURITIES LIMITED
NR MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QZ

Company number 01410644

Status Active

Incorporation Date 22 January 1979

Company Type Private Limited Company

Address BURCHETTS GREEN HOUSE, BURCHETTS GREEN, NR MAIDENHEAD, BERKS, SL6 6QZ

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LONDON & ABERDEEN SECURITIES LIMITED are www.londonaberdeensecurities.co.uk, and www.london-aberdeen-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. London Aberdeen Securities Limited is a Private Limited Company. The company registration number is 01410644. London Aberdeen Securities Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of London Aberdeen Securities Limited is Burchetts Green House Burchetts Green Nr Maidenhead Berks Sl6 6qz. . HIGGINS, Delia Mary is a Secretary of the company. HIGGINS, Delia Mary is a Director of the company. HIGGINS, William is a Director of the company. The company operates in "Dormant Company".

Current Directors

Secretary

HIGGINS, Delia Mary

Director

HIGGINS, Delia Mary

72 years old

Director

HIGGINS, William

78 years old

Persons With Significant Control

London & Aberdeen Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & ABERDEEN SECURITIES LIMITED Events

27 Jan 2017

Accounts for a dormant company made up to 30 June 2016

07 Sep 2016

Confirmation statement made on 31 August 2016 with updates

19 Nov 2015

Accounts for a dormant company made up to 30 June 2015

08 Sep 2015

Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08

GBP 100

04 Nov 2014

Accounts for a dormant company made up to 30 June 2014

...

... and 70 more events

19 Oct 1987

Return made up to 07/07/87; full list of members

14 Sep 1987

Full accounts made up to 30 June 1986

17 Jan 1987

Particulars of mortgage/charge

30 May 1986

Full accounts made up to 30 June 1985

30 May 1986

Return made up to 29/04/86; full list of members

LONDON & ABERDEEN SECURITIES LIMITED Charges

26 November 1990

Debenture
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

8 January 1987

Legal charge
Delivered: 17 January 1986
Status: Satisfied on 3 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Bay tree cottage, burchetts green road, hurley berks fixed…

1 August 1983

Legal charge
Delivered: 16 August 1983
Status: Satisfied on 5 February 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: 23, woodfield road, paddington london W.9. title no ln…

6 August 1980

Legal charge
Delivered: 14 August 1980
Status: Satisfied on 5 February 1991
Persons entitled: Swt Leasing LTD
Description: F/H 23 woodfield road, paddington london W9 ln 248225.

6 August 1980

Legal charge
Delivered: 14 August 1980
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: F/H 23 woodfield road, paddington london W9 ln 248225.

7 March 1980

Memo of deposit
Delivered: 11 March 1980
Status: Satisfied on 5 February 1991
Persons entitled: The Royal Bank of Scotland
Description: L/H land being 23 woodfield rd paddington T.no. LN248225.

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