NIMBUS SECURITIES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5LH

Company number 01049674
Status Active
Incorporation Date 12 April 1972
Company Type Private Limited Company
Address GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of NIMBUS SECURITIES LIMITED are www.nimbussecurities.co.uk, and www.nimbus-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Nimbus Securities Limited is a Private Limited Company. The company registration number is 01049674. Nimbus Securities Limited has been working since 12 April 1972. The present status of the company is Active. The registered address of Nimbus Securities Limited is Goswell House Shirley Avenue Windsor Berkshire Sl4 5lh. . SMITH, Philip Austin is a Secretary of the company. NEWTON, Philip is a Director of the company. SMITH, Philip Austin is a Director of the company. Secretary GRAYSON, Donald Alexander has been resigned. Director CLARK, Richard Jeremy has been resigned. Director DENTON, Charles Richard has been resigned. Director GRAYSON, Donald Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Philip Austin
Appointed Date: 31 December 2007

Director
NEWTON, Philip

76 years old

Director
SMITH, Philip Austin
Appointed Date: 31 December 2007
63 years old

Resigned Directors

Secretary
GRAYSON, Donald Alexander
Resigned: 31 December 2007

Director
CLARK, Richard Jeremy
Resigned: 27 August 2006
84 years old

Director
DENTON, Charles Richard
Resigned: 31 December 1998
69 years old

Director
GRAYSON, Donald Alexander
Resigned: 31 December 2007
79 years old

Persons With Significant Control

Mr Philip Newton
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

NIMBUS SECURITIES LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,000

...
... and 135 more events
24 Apr 1987
New director appointed

11 Mar 1987
Particulars of mortgage/charge

11 Mar 1987
Particulars of mortgage/charge

31 Jan 1987
Return made up to 05/01/87; full list of members

10 Oct 1986
Particulars of mortgage/charge

NIMBUS SECURITIES LIMITED Charges

16 November 2007
Legal mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Jane Newton
Description: L/Hold land known as 2 kings road and 1 frances rd,windsor;…
28 October 2005
Composite guarantee and debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Philip Newton (The Lender)
Description: All that l/h land and buildings constructed thereon k/a 2…
4 December 1995
Legal mortgage
Delivered: 12 December 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the market tavern 100 and 102 marygate…
3 November 1995
Legal mortgage
Delivered: 24 November 1995
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 chapel street berwick upon tweed…
17 February 1993
Charge over stocks and shares
Delivered: 26 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: By way of first fixed charge all the stocks shares bonds…
15 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: The property k/as the rum puncheon 100/102 marygate berwick…
15 February 1993
Legal mortgage
Delivered: 19 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Land and buildings lying to the north of peter lane…
26 January 1993
Debenture
Delivered: 8 February 1993
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Floating charge over. Undertaking and all property and…
22 June 1992
Legal mortgage
Delivered: 29 June 1992
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: 3 arthur road windsor berkshire.t/no.bk 122648 and the…
5 February 1991
Legal mortgage
Delivered: 2 July 1991
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank LTD
Description: F/H and l/h land hereditaments and premises at 87 arthur…
5 February 1991
Legal mortgage
Delivered: 7 February 1991
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: F/H and l/h land hereditaments and premises at 11 arthur…
5 February 1991
Legal mortgage
Delivered: 7 February 1991
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank LTD
Description: F/H & l/h land hereditaments and premises at 85 arthur rd…
4 February 1991
Legal mortgage
Delivered: 6 February 1991
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: 4 alma road windsor berkshire. Fixed and floating charges…
21 June 1990
Legal mortgage
Delivered: 7 July 1990
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: 11 chapel street berwick upon tweed northumberland all…
21 June 1990
Legal mortgage
Delivered: 7 July 1990
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank Limited
Description: Land lying to the west of fishergate ripon all fixtures…
17 October 1989
Legal mortgage
Delivered: 18 October 1989
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank LTD
Description: 6 alma road windsor t/n bk 127762 with all fixed and…
17 October 1989
Legal mortgage
Delivered: 18 October 1989
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank LTD
Description: The rum puncheon 100-102 marygate berwick upon thereof with…
17 October 1989
Legal mortgage
Delivered: 18 October 1989
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel Bank LTD
Description: 9 arthur road windsor land registry t/n bk 119337 with all…
27 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 19 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: F/H or l/h land hereditaments and premises situate at north…
18 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: "Central methodist chapel" bridge street, blyth…
30 June 1989
Legal charge
Delivered: 12 July 1989
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: Garage site between jefferson street & fynes street blyth…
4 April 1989
Legal mortgage
Delivered: 24 April 1989
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 26-32 walkesgate berwick upon…
23 March 1989
Legal mortgage
Delivered: 7 April 1989
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the corner of south street and low…
25 November 1988
Legal mortgage
Delivered: 15 December 1988
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Cedars house cedars road maidenhead berkshire and the…
28 October 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 29 July 2005
Persons entitled: Hill Samuel & Co Limited
Description: F/H property k/a 251 high street west, sunderland in the…
26 August 1988
Company debenture
Delivered: 1 September 1988
Status: Satisfied on 29 July 2005
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking property & assets present & future including…
11 May 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: F/Hold premises k/a 7-9 bridge street, blyth…
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: 17 bridge street, blyth, northumberland.
29 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 10 regent street blyth…
25 February 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1/3 south st chesterfield, derby & the…
25 February 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13, low pavement, chesterfield derby. &…
2 October 1986
Legal charge
Delivered: 10 October 1986
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: All that the beneficial right title and interest in the…
1 July 1985
Legal charge
Delivered: 20 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 27/29 fore street, hexham. Floating charge over all…
1 July 1985
Legal charge
Delivered: 20 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 18/18A st mary's chase, hexham. Floating charge over all…
14 August 1984
Legal mortgage
Delivered: 4 September 1984
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: 13 and 15 london road, southend on sea, essex, and the…
9 August 1984
Mortgage
Delivered: 21 August 1984
Status: Satisfied on 29 July 2005
Persons entitled: Portsmouth Building Society
Description: F/H 3 arthur road, windsor, berkshire, tn bk 122648.
1 December 1983
Mortgage
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Portsmouth Building Society
Description: F/H 21 whitelands drive ascot bracknell berkshire tn: bk…
30 September 1983
Legal mortgage
Delivered: 8 October 1983
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 kings road & 1 frances rd, windsor…
16 September 1983
Legal mortgage
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: 12 toll gravel, beverley, humberside.
31 August 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied
Persons entitled: Hunting Gate Developments Limited
Description: F/H 2,4 & 6 frances road windsor berks.
31 August 1983
Legal charge
Delivered: 6 September 1983
Status: Satisfied on 29 July 2005
Persons entitled: Barclays Bank PLC
Description: F/H land containing 18,000 sq ft. Or thereabouts in frances…
4 February 1974
Legal charge
Delivered: 5 February 1974
Status: Satisfied on 29 July 2005
Persons entitled: Lombard North Central LTD
Description: Exning road newmarket suffolk plot 4 exning road industrial…
11 October 1973
Legal mortgage
Delivered: 12 October 1973
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Warehouse at hammond close newmarket suffolk. Floating…
30 May 1972
Legal mortgage
Delivered: 16 June 1972
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land at high street, barkway, hertford. Floating charge…