H.L. SMITH SECURITIES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 02187957
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 57 LONDON RD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of H.L. SMITH SECURITIES LIMITED are www.hlsmithsecurities.co.uk, and www.h-l-smith-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Smith Securities Limited is a Private Limited Company. The company registration number is 02187957. H L Smith Securities Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of H L Smith Securities Limited is 57 London Rd High Wycombe Buckinghamshire Hp11 1bs. . CALEY, Nicholas William is a Secretary of the company. CALEY, Nicholas William is a Director of the company. JUDD, Robert Keith is a Director of the company. MORSE, Bronwen is a Director of the company. MORSE, Robert John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CALEY, Nicholas William
Director
CALEY, Nicholas William
Appointed Date: 12 July 2001
62 years old
Director
JUDD, Robert Keith
Appointed Date: 12 July 2001
68 years old
Director
MORSE, Bronwen

78 years old
Director
MORSE, Robert John

81 years old

Persons With Significant Control

H L Smith (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Keith Judd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L. SMITH SECURITIES LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jul 2016
Full accounts made up to 31 January 2016
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
31 Jul 2015
Full accounts made up to 31 January 2015
26 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 96 more events
05 Apr 1988
Company name changed millrealm LIMITED\certificate issued on 06/04/88
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Registered office changed on 09/12/87 from: 124/128 city rd london EC1V 2NJ
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1987
Incorporation

H.L. SMITH SECURITIES LIMITED Charges

12 October 2001
Legal charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Courtyard house west end road high wycombe t/n BM260441.
12 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 18 July 2008
Persons entitled: Nationwide Building Society
Description: 61-63 west end road high wycombe t/n BM260779.
12 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets.
7 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 2 February 2007
Persons entitled: Barclays Bank PLC
Description: The custom public house 90 moorbridge road maidenhead…
1 February 2001
Guarantee & debenture
Delivered: 7 February 2001
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Unit 15 pelham court broadfield, crawley, west sussex…
9 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 16 April 1994
Persons entitled: H.L. Smith Construction Limited.
Description: F/H land & buildings at 26-30 silver st, reading, berkshire.
30 November 1989
Guarantee & debenture
Delivered: 13 December 1989
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Cape house, high street, iver, buckinghamshire, title no bm…
18 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Plot b, the former railway goods yard, adjacent station…
22 July 1988
Guarantee & debenture
Delivered: 28 July 1988
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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