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TOWN CENTRE SECURITIES PLC

Learn more about TOWN CENTRE SECURITIES PLC. 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, LS2 8LY

TOWN CENTRE SECURITIES PLC on the map

Company type: Public Limited Company
Company number: 00623364
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2012.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1974.11.12
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1979.10.15
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.10.16
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1985.02.15
LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1985.07.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.11.14
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.12.10
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
TRUST DEED - PART of the property or undertaking has been released from charge on 1987.04.14
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
STANDARD SECURITY - Outstanding on 1987.05.14
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1989.10.07
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
STANDARD SECURITY - Outstanding on 1989.11.20
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
SIXTH SUPPLEMENTAL TRUST DEED - Outstanding on 1994.02.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.10
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "MORTGAGEE")
INDENTURE OF MORTGAGE - Outstanding on 1995.12.05
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")
SEVENTH SUPPLEMENTAL TRUST DEED - Outstanding on 1995.12.05
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - Outstanding on 1995.12.20

List of company documents:

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Find out more information about TOWN CENTRE SECURITIES PLC. Our website makes it possible to view other available documents related to TOWN CENTRE SECURITIES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006233640151
Form type: MR04
Date: 2016.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006233640154
Form type: MR01
Date: 2016.05.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006233640153
Form type: MR01
Date: 2016.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.25
£2.95
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DIRECTOR APPOINTED MR BEN ZIFF
Form type: AP01
Date: 2016.02.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006233640152
Form type: MR04
Date: 2016.02.12
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 121
Form type: MR05
Date: 2016.02.12
£2.95
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26/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 13290487.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR HOWARD STANTON
Form type: TM01
Date: 2015.12.08
£2.95
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DIRECTOR APPOINTED MR PAUL HUBERMAN
Form type: AP01
Date: 2015.01.16
£2.95
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DIRECTOR APPOINTED MR IAN MARCUS
Form type: AP01
Date: 2015.01.16
£2.95
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26/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006233640152
Form type: MR01
Date: 2014.12.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES13
Document description: SHORT NOTICE OF GENERAL MEETINGS 18/11/2014
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006233640151
Form type: MR01
Date: 2014.11.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006233640150
Form type: MR01
Date: 2014.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
Form type: TM02
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
Form type: TM01
Date: 2014.04.15
£2.95
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SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP03
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
Form type: TM02
Date: 2014.04.15
£2.95
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DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP01
Date: 2014.04.07
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 144
Form type: MR05
Date: 2014.02.12
£2.95
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26/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES13
Document description: CALL GENERAL MEETINGS (OTHER THAN THE ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19/11/2013
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006233640149
Form type: MR01
Date: 2013.06.21
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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14/11/11 STATEMENT OF CAPITAL GBP 13290487
Form type: SH01
Date: 2012.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
Form type: MG01
Date: 2011.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
£2.95
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ALLOTMENT OF SHARES 30/11/2011
Form type: RES13
Date: 2011.12.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.08
Child documents:
Document type: ANNOTATION
Date: 2011.12.08
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2011.12.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP03
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN
Form type: TM02
Date: 2011.03.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2011.02.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 26/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 26/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES13
Document description: MARKET PURCHASES 18/11/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.22
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY
Form type: AP01
Date: 2010.04.27
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
Form type: TM01
Date: 2009.12.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 146
Form type: 395
Date: 2009.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 147
Form type: 395
Date: 2009.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
Form type: 395
Date: 2009.08.06

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Company directors and board members:

DUNCAN SINCLAIR SYERS (current)
Secretary, 2014.04.11
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY
PAUL LAURENCE HUBERMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.01.01
15 WILDWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6UL
ENGLAND
RICHARD ANTHONY LEWIS (current)
Director, DEVELOPMENT DIRECTOR, 2001.02.01
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
ENGLAND
IAN MARCUS (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.01.01
HAREWOOD PRIORY DRIVE , STANMORE
HA7 3HJ, MIDDLESEX
ENGLAND
JOHN ANDREW NETTLETON (current)
Director, COMPANY DIRECTOR, 2004.07.01
THE OX BARN CULKERTON , TETBURY
GL8 8SS, GLOUCESTERSHIRE
DUNCAN SINCLAIR SYERS (current)
Director, COMPANY DIRECTOR, 2014.04.07
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY
BENJAMIN ZIFF (current)
Director, MANAGING DIRECTOR, 2015.09.17
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY
EDWARD MAX ZIFF (current)
Director, 1991.12.26
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
MICHAEL ANTHONY ZIFF (current)
Director, 2004.07.15
LAKE HOUSE 12 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
NORMAN WILLIAM BELL (resigned)
Secretary, 1991.12.26 - 1996.07.23
20 MOORLAND DRIVE , LEEDS
LS17 6JP, WEST YORKSHIRE
CHRISTOPHER JOHN KELLY (resigned)
Secretary, 2011.02.01 - 2014.04.11
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY
ANN ELIZABETH MCGOOKIN (resigned)
Secretary, COMPANY SECRETAR, 2009.06.22 - 2011.02.01
18 BOOTHSTOWN DRIVE WORSLEY , MANCHESTER
M28 1UF
KAREN LESLEY PRIOR (resigned)
Secretary, 1996.07.23 - 2002.03.28
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
KAREN LESLEY PRIOR (resigned)
Secretary, ACCOUNTANT, 2006.10.01 - 2009.04.30
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
JOHN TREVOR SUTCLIFFE (resigned)
Secretary, ACCOUNTANT, 2002.03.28 - 2006.09.29
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
KENNETH WILLIAM ATTRILL (resigned)
Director, 1991.12.26 - 1995.04.03
GREYFRIARS 393 COCKFOSTERS ROAD HADLEY WOOD , BARNET
EN4 0JS, HERTFORDSHIRE
ROBERT HILTON BIGLEY (resigned)
Director, ACCOUNTANT, 2005.12.05 - 2009.11.30
THE OLD RECTORY GREAT LANGTON , NORTHALLERTON
DL7 0TA, NORTH YORKSHIRE
JEFFREY MICHAEL BLACKBURN (resigned)
Director, 1999.01.15 - 2002.12.11
PICCARDS WOOD SANDY LANE , GUILDFORD
GU3 1HF, SURREY
GEORGE HARRISON COX (resigned)
Director, 1991.12.26 - 1998.09.18
FIELD HOUSE GALLOGATE LANE WEETON , LEEDS
LS17 0AZ, WEST YORKSHIRE
TIMOTHY JAMES CRAWFORD (resigned)
Director, 1996.05.01 - 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
JOHN KENNETH LEADBEATER (resigned)
Director, 1991.12.26 - 2001.02.01
THE OLD DAIRY MAIN STREET, NEWTON KYME , TADCASTER
LS24 9LS, NORTH YORKSHIRE
CLIVE HEWITT LEWIS (resigned)
Director, CHARTERED SURVEYOR, 1994.07.01 - 2009.06.30
8 THE PASTURES TOTTERIDGE , LONDON
N20 8AN
KAREN LESLEY PRIOR (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2008.10.01
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
ROBIN ANTHONY SMITH (resigned)
Director, SOLICITOR, 1999.07.06 - 2009.04.23
15 GATELAND DRIVE SHADWELL , LEEDS
LS17 8HU
HOWARD TERENCE STANTON (resigned)
Director, 2009.04.23 - 2015.04.30
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
JOHN TREVOR SUTCLIFFE (resigned)
Director, ACCOUNTANT, 2002.05.20 - 2006.09.29
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
DUNCAN SINCLAIR SYERS (resigned)
Director, 1993.07.01 - 2002.03.06
PADDOCKS HAREWOOD ROAD COLLINGHAM , WETHERBY
LS22 5BY, WEST YORKSHIRE
PETER EDWARD WARRINGTON (resigned)
Director, 1991.12.26 - 1991.12.31
21 KEPSTON ROAD , LEEDS
LS16 5HT, WEST YORKSHIRE
DAVID CECIL WHITEHEAD (resigned)
Director, 1991.12.26 - 1997.12.17
BRAMHAM CROFT FARM , CLIFFORD
LS23 6JQ, WEST YORKSHIRE
ISRAEL ARNOLD ZIFF (resigned)
Director, CHAIRMAN, 1991.12.26 - 2004.07.15
626 HAROGATE ROAD , LEEDS
LS17 8EW, WEST YORKSHIRE

Companies near to TOWN CENTRE SECURITIES PLC

Information about the Public Limited Company TOWN CENTRE SECURITIES PLC 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: 2016.05.23. Reload the data