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PEVERIL SECURITIES LIMITED

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

Company details

HIGH EDGE COURT, HEAGE BELPER, DERBYSHIRE, DE56 2BW

PEVERIL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00516739
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.04
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1979.03.16
LLOYDS BANK PLC
INTER COMPANY LETTER OF SET OFF - Outstanding on 1980.12.30
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1982.12.30
LLOYDS BANK PLC
INTER COMPANY LETTER OF SET OFF - Outstanding on 1986.07.09
THOMAS ANTHONY CHARLES GREGORY
AGREEMENT UNDER SEAL CONTAINING AN EQUITABLE CHARGE - Outstanding on 1988.09.26
MARY HELENA DOMINICA GREGORY
AGREEMENT UNDER SEAL CONTAINING AN EQUITABLE CHARGE - Outstanding on 1988.09.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.09.24
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.03.10
KBC BANK N.V.
LEGAL CHARGE - Outstanding on 2003.11.13
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 - Outstanding on 2006.08.14
CENTRUM WEST LIMITED AND GOODMAN MANAGEMENT LIMITED
TRANSFER - Outstanding on 2008.08.11
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 - Outstanding on 2008.12.31
LONGBOW INVESTMENT NO. 2 S.A R.L.
SECURITY ASSIGNMENT OF SUBORDINATED DEBT - Outstanding on 2012.08.15
LONGBOW INVESTMENT NO. 2 S.A R.L.
CHARGE OVER SHARES - Outstanding on 2012.08.15
PEVERIL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 2012.11.30
LONGBOW INVESTMENT NO. 3 S.A R.L.
- Outstanding on 2013.09.06
LONGBOW INVESTMENT NO. 3 S.A R.L.
- Outstanding on 2013.09.06
TITLESTONE PROPERTY LENDING LIMITED
- Outstanding on 2015.02.09

List of company documents:

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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005167390022
Form type: MR01
Date: 2015.02.09
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005167390021
Form type: MR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005167390020
Form type: MR01
Date: 2013.09.06
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON
Form type: TM01
Date: 2012.09.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: MG01
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.08.15
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.22
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.22
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.11
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.30
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.09

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Company directors and board members:

MICHELLE ANN MUCKLESTON (current)
Secretary, ACCOUNTANT, 2007.12.01
122 HEANOR ROAD , SMALLEY
DE7 6DX, DERBYSHIRE
RALPH CHARLES JONES (current)
Director, QUANTITY SURVEYOR, 1991.06.06
APPLEREACH 4 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBYSHIRE
JOHN NIGEL KIRKLAND (current)
Director, COMPANY DIRECTOR, 1991.06.06
HIGH EDGE COURT HEAGE BELPER , DERBYSHIRE
DE56 2BW
ROBERT MALCOLM KIRKLAND (current)
Director, COMPANY DIRECTOR, 1991.06.06
HIGH EDGE COURT HEAGE BELPER , DERBYSHIRE
DE56 2BW
MELVIN STUART SHELDON (resigned)
Secretary, 1991.06.06 - 2007.12.01
BOWNS GREEN FARM DARK LANE , HOLBROOK
DE56 0TH, DERBYSHIRE
MELVIN STUART SHELDON (resigned)
Director, ACCOUNTANT, 1991.06.06 - 2012.08.31
HIGH EDGE COURT HEAGE BELPER , DERBYSHIRE
DE56 2BW

Companies near to PEVERIL SECURITIES ltd.

Information about the Private Limited Company PEVERIL 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: 2016.05.14. Reload the data