NONPAREIL SECURITIES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00624242
Status Liquidation
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NONPAREIL SECURITIES LIMITED are www.nonpareilsecurities.co.uk, and www.nonpareil-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nonpareil Securities Limited is a Private Limited Company. The company registration number is 00624242. Nonpareil Securities Limited has been working since 26 March 1959. The present status of the company is Liquidation. The registered address of Nonpareil Securities Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Director ALLEN, Stephen has been resigned. Director BRADY, James Michael has been resigned. Director BURROWES, David William has been resigned. Director EAST, Stephen John has been resigned. Director HARROLD, Richard Anthony has been resigned. Director JOHNSON, Edward John has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MCGARRITY, Stewart has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director NICHOLSON, Carole Julia has been resigned. Director STRATTON, Carol Ann has been resigned. Director THOMPSON, Nathan James has been resigned. Director TUCKEY, James Lane has been resigned. Director WATTERS, Iain Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 31 December 2001
Director
GROSE, David Leonard
Appointed Date: 02 April 2007
49 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 June 2016
45 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 01 August 1997
Secretary
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 01 August 1997
Director
ALLEN, Stephen
Resigned: 20 September 2010
Appointed Date: 31 January 2008
64 years old
Director
BRADY, James Michael
Resigned: 02 April 2007
Appointed Date: 01 October 2003
72 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 02 May 2006
60 years old
Director
EAST, Stephen John
Resigned: 30 September 2003
Appointed Date: 30 April 1998
67 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 30 June 2003
79 years old
Director
JOHNSON, Edward John
Resigned: 30 September 1999
79 years old
Director
LEWIS, Gavin Andrew
Resigned: 02 May 2006
Appointed Date: 01 October 2003
51 years old
Director
MCGARRITY, Stewart
Resigned: 30 June 2003
Appointed Date: 01 August 1999
64 years old
Director
MOUSLEY, Emily Ann
Resigned: 08 July 2016
Appointed Date: 02 April 2007
57 years old
Director
NICHOLSON, Carole Julia
Resigned: 31 March 1998
68 years old
Director
STRATTON, Carol Ann
Resigned: 02 April 2007
Appointed Date: 02 May 2006
65 years old
Director
THOMPSON, Nathan James
Resigned: 31 December 2000
Appointed Date: 22 October 1997
61 years old
Director
TUCKEY, James Lane
Resigned: 31 May 1999
79 years old
Director
WATTERS, Iain Russell
Resigned: 30 June 2003
77 years old

NONPAREIL SECURITIES LIMITED Events

20 Oct 2016
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
08 Aug 2016
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016
...
... and 127 more events
13 May 1988
Full accounts made up to 30 September 1987
24 Mar 1988
Return made up to 14/01/88; full list of members
01 Apr 1987
Return made up to 14/01/87; full list of members
19 Mar 1987
Full accounts made up to 30 September 1986
19 Apr 1986
Return made up to 14/01/86; full list of members

NONPAREIL SECURITIES LIMITED Charges

30 August 1988
Deed of assurance
Delivered: 31 August 1988
Status: Satisfied on 8 February 1991
Persons entitled: The Prudential Assurance Company Limited.
Description: F/H 167 & 169 wardour street london W1 T.n ln 123511 with…
12 January 1984
Trust deed.
Delivered: 13 January 1984
Status: Satisfied on 15 June 2000
Persons entitled: Eagle Star Trust Company Limited
Description: L/H land bounded by north st. Onslow st. Woodbridge rd &…
14 September 1982
Trust deed
Delivered: 16 September 1982
Status: Satisfied on 15 June 2000
Persons entitled: Eagle Star Trust Company Limited
Description: L/H land bounded by north st, onslow st, woodbridge rd and…
14 April 1982
Deed of assurance
Delivered: 15 April 1982
Status: Satisfied on 11 March 2000
Persons entitled: The Prudential Assurance Company Limited
Description: F/H 167 & 169 wardour street london W1 title no: ln 123511…
19 September 1978
Further charge
Delivered: 2 October 1978
Status: Satisfied on 11 March 2000
Persons entitled: N M Rothschild & Sons Limited.
Description: 27 duke street st marylebone city of westminster london…
4 March 1977
Charge
Delivered: 14 December 1977
Status: Satisfied on 18 June 1991
Persons entitled: The Eagle Star Insurance Company Limited.
Description: 16,18,29,35,37 and 39, kensington church street, london W8…
19 September 1974
Charge
Delivered: 14 December 1977
Status: Satisfied on 26 August 2000
Persons entitled: N.M. Rothschild & Sons LTD.
Description: 27 duke street. London. W.1. title no - 26003.
16 August 1974
Charge
Delivered: 14 December 1977
Status: Satisfied on 11 March 2000
Persons entitled: Bank of America National Trust & Savings Association.
Description: 18 upper brook street and 20 wood's mews, london W.1. title…

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