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C.R.D.SECURITIES LIMITED

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

Company details

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS

C.R.D.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00496152
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.04
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company C.R.D.SECURITIES LIMITED is a Private Limited Company, registration number 00496152, established in United Kingdom on the 4. June 1951. The company is now active. The company has been in business for 65 years and 6 months. The company is based on CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS. Business of the company C.R.D.SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "07/04/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.07. We do not have any information about the company C.R.D.SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

HALIFAX BLDG. SOCY.
MORTGAGE - Outstanding on 1951.08.27
HALIFAX BLDG. SOCY.
MORTGAGE - Outstanding on 1951.11.28
HALIFAX BLDG. SOCY.
MORTGAGE - Outstanding on 1953.01.27
MARTINS BANK
LEGAL CHARGE - Outstanding on 1965.10.11
BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1972.12.29

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 50
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, DEVONSHIRE HOUSE 32-34 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3HZ
Form type: AD01
Date: 2016.03.17
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, SAPHIRE HOUSE ALBION MILLS, ALBION ROAD GREENGATES, BRADFORD, WEST YORKSHIRE, BD109TQ, ENGLAND
Form type: AD01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY KATHLEEN LLOYD-PARRY / 19/04/2010
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RICHARD DENBY / 19/04/2010
Form type: CH01
Date: 2011.05.10
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 286 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE, BD8 7BP
Form type: AD01
Date: 2010.12.23
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY LLOYD-PARRY / 30/06/2008
Form type: 288c
Date: 2009.04.22
£2.95
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GBP IC 75/50, 30/06/08, GBP SR [email protected]=25
Form type: 169
Date: 2008.07.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, 8 PORTLAND PLACE, PRITCHARD STREET, BRISTOL, BS2 8RH
Form type: 287
Date: 2005.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, 286 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE BD8 7BP
Form type: 287
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 287 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE, BD8 7NB
Form type: 287
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/92
Form type: 363(287)
Date: 1992.07.10

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Company directors and board members:

MICHAEL JOHN RICHARD DENBY (current)
Secretary, 1992.04.07
88 BOLTON ROAD ADDINGHAM , ILKLEY
LS29 0JA, WEST YORKSHIRE
MICHAEL JOHN RICHARD DENBY (current)
Director, RETIRED, 1992.04.07
88 BOLTON ROAD ADDINGHAM , ILKLEY
LS29 0JA, WEST YORKSHIRE
NANCY KATHLEEN LLOYD-PARRY (current)
Director, RETIRED, 1992.04.07
6 STANLEY AVENUE BIRKDALE , SOUTHPORT
PR8 8RU, MERSEYSIDE
Date 2014.06.30
Fixed Assets £ 450,839
Tangible Fixed Assets £ 450,839
Current Assets £ 5,977
Debtors £ 482
Shareholder Funds £ 453,983
Profit Loss Account Reserve £ 40,337
Revaluation Reserve £ 413,571
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 453,983
Net Current Assets Liabilities £ 3,144
Creditors Due Within One Year £ 2,833
Cash Bank In Hand £ 5,495
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 50

Companies near to C.R.D.SECURITIES ltd.

Information about the Private Limited Company C.R.D.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: 2016.05.12. Reload the data