SECUREHOLD PROPERTIES LIMITED
NR. EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4TG

Company number 02726740
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address MANOR FARM HOUSE, LENCHWICK, NR. EVESHAM, WORCESTERSHIRE, WR11 4TG
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 eighty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 124 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECUREHOLD PROPERTIES LIMITED are www.secureholdproperties.co.uk, and www.securehold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Pershore Rail Station is 5.1 miles; to Honeybourne Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securehold Properties Limited is a Private Limited Company. The company registration number is 02726740. Securehold Properties Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Securehold Properties Limited is Manor Farm House Lenchwick Nr Evesham Worcestershire Wr11 4tg. . STYLER, Adam Robert Joseph, Director is a Director of the company. STYLER, Jamie Mark Thomas is a Director of the company. STYLER, Jonathan Michael Alfred is a Director of the company. STYLER, Josephine Ann is a Director of the company. STYLER, Robert Alfred Edmund is a Director of the company. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Secretary FLINTDALE LIMITED has been resigned. Secretary STYLER, Josephine Ann has been resigned. Secretary STYLER, Robert Alfred Edmund has been resigned. Director STYLER, Josephine Ann has been resigned. Director STYLER, Robert Alfred Edmund has been resigned. Director STYLER, Sarah Tracey has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STYLER, Adam Robert Joseph, Director
Appointed Date: 30 June 2013
59 years old
Director
STYLER, Jamie Mark Thomas
Appointed Date: 01 August 2013
56 years old
Director
STYLER, Jonathan Michael Alfred
Appointed Date: 01 August 2013
62 years old
Director
STYLER, Josephine Ann
Appointed Date: 24 June 2015
88 years old
Director
STYLER, Robert Alfred Edmund
Appointed Date: 24 June 2015
88 years old

Resigned Directors

Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 26 June 1993
Appointed Date: 26 June 1992
Secretary
FLINTDALE LIMITED
Resigned: 01 November 1994
Appointed Date: 21 January 1993
Secretary
STYLER, Josephine Ann
Resigned: 11 July 2001
Appointed Date: 01 November 1994
Secretary
STYLER, Robert Alfred Edmund
Resigned: 31 August 2013
Appointed Date: 11 July 2001
Director
STYLER, Josephine Ann
Resigned: 31 August 2013
Appointed Date: 11 July 2001
88 years old
Director
STYLER, Robert Alfred Edmund
Resigned: 11 July 2001
Appointed Date: 21 January 1993
88 years old
Director
STYLER, Sarah Tracey
Resigned: 24 November 2015
Appointed Date: 30 June 2013
60 years old
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 26 June 1993
Appointed Date: 26 June 1992

SECUREHOLD PROPERTIES LIMITED Events

16 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 124
11 Mar 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Termination of appointment of Sarah Tracey Styler as a director on 24 November 2015
14 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 124
...
... and 74 more events
25 Jan 1993
New director appointed
25 Jan 1993
Registered office changed on 25/01/93 from: 3/5 fanny street cardiff CF2 4XZ
19 Jan 1993
Company name changed atworth LIMITED\certificate issued on 20/01/93
19 Jan 1993
Company name changed\certificate issued on 19/01/93
26 Jun 1992
Incorporation

SECUREHOLD PROPERTIES LIMITED Charges

30 November 1998
Mortgage
Delivered: 2 December 1998
Status: Satisfied on 20 April 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 2C vale park evesham worcestershire…
17 July 1998
Debenture deed
Delivered: 23 July 1998
Status: Satisfied on 20 April 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1994
Mortgage
Delivered: 18 November 1994
Status: Satisfied on 20 April 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 6 edgemead round spinney…

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