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EAST RIDING SECURITIES LIMITED

Learn more about EAST RIDING SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE

EAST RIDING SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00224827
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.01
last member list: 2016.01.11
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: 01.10
next due date: 2017.07.01
overdue: NO
last made update: 2015.10.01
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.06
MIDLAND BANK PLC
MORTGAGE - Partially Satisfied on 1978.06.06
MIDLAND BANK PLC
MORTGAGE - Partially Satisfied on 1978.06.06
MIDLAND BANK PLC
MORTGAGE - Partially Satisfied on 1978.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1985.06.11

List of company documents:

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01/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
Document being scanned
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, WILBERFORCE COURT, HIGH STREET, HULL, HU1 1YJ
Form type: AD01
Date: 2016.03.29
£2.95
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
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01/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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AMENDING 288A
Form type: MISC
Date: 2015.04.17
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERIC WATTS
Form type: TM01
Date: 2015.01.05
£2.95
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01/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2013.11.01
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM WATTS / 30/06/2011
Form type: CH01
Date: 2013.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM WATTS / 30/06/2011
Form type: CH03
Date: 2013.03.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: MG02
Date: 2012.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
Form type: MG02
Date: 2012.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
Form type: MG02
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WATTS
Form type: AP01
Date: 2012.07.17
£2.95
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01/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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01/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM WATTS / 05/01/2011
Form type: CH01
Date: 2011.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM WATTS / 05/01/2011
Form type: CH03
Date: 2011.02.08
£2.95
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01/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM WATTS / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC CRESSOR WATTS / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAXYNE WATTS / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODERIC WATTS / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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01/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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01/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25

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Company directors and board members:

SIMON WILLIAM WATTS (current)
Secretary, JOURNALIST, 1994.02.09
1/7 DOLPHINGSTONE COURT , PRESTONPANS
EH32 9GN, EAST LOTHIAN
CHRISTOPHER MARTIN WATTS (current)
Director, WRITER, 2012.07.08
CITADEL HOUSE 58 HIGH STREET , HULL
HU1 1QE
ENGLAND
MARTIN RODERIC WATTS (current)
Director, COMPUTER CONSULTANT, 1984.11.07
BROOM HOUSE BROOMHALL ROAD WOKING , GUILDFORD
GU21 4AP, SURREY
ENGLAND
PAMELA MAXYNE WATTS (current)
Director, COMPANY DIRECTOR, 1991.01.11
WHINLAND 106 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JD, HERTFORDSHIRE
SIMON WILLIAM WATTS (current)
Director, JOURNALIST, 1991.01.11
1/7 DOLPHINGSTONE COURT , PRESTONPANS
EH32 9GN, EAST LOTHIAN
GORDON RICHARD EDMOND (resigned)
Secretary, 1991.01.11 - 1994.02.09
7 BRIMLEY , BEVERLEY
HU17 7EE, NORTH HUMBERSIDE
IAN ALEXANDER WATTS (resigned)
Director, MEDICAL PRACTITIONER (RETIRED), 1991.01.11 - 1998.08.14
103 CARDIGAN ROAD , BRIDLINGTON
YO15 3LP, NORTH HUMBERSIDE
PATRICIA MARGARET WATTS (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 1999.06.19
103 CARDIGAN ROAD , BRIDLINGTON
YO15 3LP, EAST YORKSHIRE
RODERIC CRESSOR WATTS (resigned)
Director, CIVIL ENGINEER, 1991.01.11 - 2014.11.16
BROOM HOUSE BROOMHALL ROAD , WOKING
GU21 4AP, SURREY

Companies near to EAST RIDING SECURITIES ltd.

Information about the Private Limited Company EAST RIDING SECURITIES 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: 2016.04.12. Reload the data