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MANAGEMENT SECURITIES LIMITED

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

Company details

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH

MANAGEMENT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00680549
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 90000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014
Form type: CH01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 20/10/2014
Form type: CH01
Date: 2014.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014
Form type: CH03
Date: 2014.10.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES TITCOMB / 31/12/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED GILLIAN TITCOMB
Form type: 288a
Date: 2008.11.05
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DIRECTOR AND SECRETARY APPOINTED CLIVE JAMES TITCOMB
Form type: 288a
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY PATRICK MITCHELL
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR SIMON TITCOMB
Form type: 288b
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, LEE & PEMBERTONS, 142 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TR
Form type: 287
Date: 2008.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, TOP FLOOR, 48 ONSLOW GARDENS, LONDON SW7 3AH
Form type: 287
Date: 2005.07.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.03.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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£ NC 40000/90000, 17/09/
Form type: ORES04
Date: 1999.10.20
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NC INC ALREADY ADJUSTED, 17/09/99
Form type: 123
Date: 1999.10.20
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AD 27/09/99---------, £ SI [email protected]=50000, £ IC 40000/90000
Form type: 88(2)R
Date: 1999.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99
Form type: ORES10
Date: 1999.10.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/97
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE JAMES TITCOMB (current)
Secretary, DIRECTOR, 2008.10.07
IVY COTTAGE SINTON GREEN HALLOW , WORCESTER
WR2 6NP
ENGLAND
CLIVE JAMES TITCOMB (current)
Director, 2008.10.07
IVY COTTAGE SINTON GREEN HALLOW , WORCESTER
WR2 6NP
ENGLAND
GILLIAN TITCOMB (current)
Director, 2008.10.07
IVY COTTAGE SINTON GREEN HALLOW , WORCESTER
WR2 6NP
ENGLAND
PATRICK RICHARD MITCHELL (resigned)
Secretary, 2007.10.31 - 2008.10.07
6 PALFREY PLACE , LONDON
SW8 1PA
ESMOND PATRICK THOMSON RONEY (resigned)
Secretary, 1991.12.31 - 2007.10.31
14 GRANGEWOOD 48-50 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2RN
ESMOND PATRICK THOMSON RONEY (resigned)
Director, SOLICITOR, 1991.12.31 - 2007.10.31
14 GRANGEWOOD 48-50 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2RN
ANN CONSTANCE TITCOMB (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2004.02.19
BUTTONWOOD HOUSE MARESFIELD PARK , UCKFIELD
TN22 2HA, EAST SUSSEX
SIMON JAMES TITCOMB (resigned)
Director, STOCKBROKER, 1991.12.31 - 2008.10.07
BUTTONWOOD HOUSE MARESFIELD PARK, MARESFIELD , UCKFIELD
TN22 2HA, EAST SUSSEX
Date 2013.03.31
Current Assets £ 679,710
Debtors £ 125,056
Shareholder Funds £ 674,310
Profit Loss Account Reserve £ 584,310
Called Up Share Capital £ 90,000
Total Assets Less Current Liabilities £ 674,310
Net Current Assets Liabilities £ 674,310
Creditors Due Within One Year £ 5,400
Cash Bank In Hand £ 15,164
Stocks Inventory £ 394,588
Share Capital Allotted Called Up Paid £ 90,000
Number Shares Allotted £ 90,000

Companies near to MANAGEMENT SECURITIES ltd.

Information about the Private Limited Company MANAGEMENT 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: 2016.05.26. Reload the data