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TOWN CENTRE SECURITIES (MANCHESTER) LIMITED

Learn more about TOWN CENTRE SECURITIES (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY

TOWN CENTRE SECURITIES (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00129485
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.10
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

Outstanding on 1913.06.25
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1979.10.15
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1985.07.30
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC.
SUPPLEMENTAL TRUST DEED. - Outstanding on 1989.10.07
GUARDIAN ROYAL EXCHANGE ASSURANCE PLCAS TRUSTEE
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1992.03.19
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
FOURTH SUPPLEMENTAL TRUST DEED - Outstanding on 1993.05.07
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")
SEVENTH SUPPLEMENTAL TRUST DEED - Outstanding on 1995.12.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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27/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 5500
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AAMD
Date: 2015.04.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP03
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
Form type: TM02
Date: 2014.05.01
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DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP01
Date: 2014.04.14
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY
Form type: AP03
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN
Form type: TM02
Date: 2011.03.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2010
Form type: CH01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY
Form type: AP01
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
Form type: TM01
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY KAREN PRIOR
Form type: 288b
Date: 2009.06.07
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APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR
Form type: 288b
Date: 2009.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD
Form type: 288b
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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S366A DISP HOLDING AGM 13/03/01
Form type: ELRES
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/01
Document type: ANNOTATION
Date: 2001.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/01

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Company directors and board members:

DUNCAN SINCLAIR SYERS (current)
Secretary, 2014.04.12
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
RICHARD ANTHONY LEWIS (current)
Director, CHARTERED SURVEYOR, 2002.05.23
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
DUNCAN SINCLAIR SYERS (current)
Director, COMPANY DIRECTOR, 2014.04.07
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
EDWARD MAX ZIFF (current)
Director, 1991.12.27
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
CHRISTOPHER JAMES KELLY (resigned)
Secretary, 2011.02.01 - 2014.04.11
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
ANN ELIZABETH MCGOOKIN (resigned)
Secretary, COMPANY SECRETAR, 2009.06.22 - 2011.02.01
18 BOOTHSTOWN DRIVE WORSLEY , MANCHESTER
M28 1UF
DAVID NEIL PERRY (resigned)
Secretary, 1991.12.27 - 2000.07.28
10 RINGLEY CLOSE WHITEFIELD , MANCHESTER
M45 7HR, LANCASHIRE
KAREN LESLEY PRIOR (resigned)
Secretary, ACCOUNTANT, 2006.10.01 - 2009.04.30
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
KAREN LESLEY PRIOR (resigned)
Secretary, 2000.07.28 - 2002.03.28
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
JOHN TREVOR SUTCLIFE (resigned)
Secretary, ACCOUNTANT, 2002.03.28 - 2006.09.29
40 BANKFIELD GRANGE GREETLAND , HALIHAX
HX4 8LJ, WEST YORKSHIRE
NORMAN WILLIAM BELL (resigned)
Director, 1991.12.27 - 1996.07.23
20 MOORLAND DRIVE , LEEDS
LS17 6JP, WEST YORKSHIRE
ROBERT HILTON BIGLEY (resigned)
Director, ACCOUNTANT, 2005.12.01 - 2009.11.30
THE OLD RECTORY GREAT LANGTON , NORTHALLERTON
DL7 0TA, NORTH YORKSHIRE
TIMOTHY JAMES CRAWFORD (resigned)
Director, CHARTERED SURVEYOR, 2002.05.23 - 2008.07.24
EAST LILLING GRANGE LILLING , YORK
YO60 6RW, YORKSHIRE
CHRISTOPHER JOHN KELLY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.12 - 2014.04.11
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
DAVID NEIL PERRY (resigned)
Director, DIRECTOR & SECRETARY, 1991.12.27 - 2000.07.28
10 RINGLEY CLOSE WHITEFIELD , MANCHESTER
M45 7HR, LANCASHIRE
KAREN LESLEY PRIOR (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2009.04.09
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
JOHN TREVOR SUTCLIFFE (resigned)
Director, ACCOUNTANT, 2002.05.23 - 2006.09.29
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
PETER EDWARD WARRINGTON (resigned)
Director, 1991.12.27 - 1995.12.12
21 KEPSTON ROAD , LEEDS
LS16 5HT, WEST YORKSHIRE
DAVID CECIL WHITEHEAD (resigned)
Director, 1991.12.27 - 1997.06.21
BRAMHAM CROFT FARM , CLIFFORD
LS23 6JQ, WEST YORKSHIRE
ISRAEL ARNOLD ZIFF (resigned)
Director, 1991.12.27 - 2004.07.15
626 HAROGATE ROAD , LEEDS
LS17 8EW, WEST YORKSHIRE
Date 2014.06.30 2013.06.30
Shareholder Funds £ 21,288 £ 21,288
Profit Loss Account Reserve £ 26,788 £ 26,788
Called Up Share Capital £ 5,500 £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 21,288 £ 21,288
Total Assets Less Current Liabilities £ 21,288 £ 21,288
Net Current Assets Liabilities £ 21,288 £ 21,288
Creditors Due Within One Year £ 21,288 £ 21,288

Companies near to TOWN CENTRE SECURITIES (MANCHESTER) ltd.

Information about the Private Limited Company TOWN CENTRE SECURITIES (MANCHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data