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PAUL SECURITIES LIMITED

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

Company details

35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW

PAUL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00721692
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PAUL SECURITIES LIMITED is a Private Limited Company, registration number 00721692, established in United Kingdom on the 16. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW. Business of the company PAUL SECURITIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.05.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PAUL SECURITIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
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

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.25
HSBC BANK PLC
A DEED OF SUBSTITUTION - Outstanding on 2008.06.24
HSBC BANK PLC
ASSIGNMENT OF RENTS - Outstanding on 2009.04.09

List of company documents:

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Find out more information about PAUL SECURITIES LIMITED. Our website makes it possible to view other available documents related to PAUL SECURITIES LIMITED. 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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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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ADOPT ARTICLES 20/10/2015
Form type: RES01
Date: 2016.03.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.30
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THE PROVISIONS OF THE COMPANYS MEMORANDUM BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 20/10/2015
Form type: RES13
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 40
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2015.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2015.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 109
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 113
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 76
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 82
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 79
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 77
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 73
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 65
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 114
Form type: MR05
Date: 2015.11.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 110
Form type: MR05
Date: 2015.11.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 114
Form type: MR05
Date: 2015.11.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 72
Form type: MR05
Date: 2015.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/10/2014
Form type: CH01
Date: 2014.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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SECRETARY'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014
Form type: CH03
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014
Form type: CH01
Date: 2014.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012
Form type: CH01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012
Form type: CH01
Date: 2012.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011
Form type: CH01
Date: 2011.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
Form type: CH01
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009
Form type: 288c
Date: 2009.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: 403a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
Form type: 395
Date: 2009.04.09

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Company directors and board members:

ERIKA SUZE CROCKER (current)
Secretary, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
DAVID JUDAH CROCKER (current)
Director, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
ERIKA SUZE CROCKER (current)
Director, COMPANY DIRECTOR, 1993.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
HOWARD HENRY CROCKER (current)
Director, COMPANY DIRECTOR, 1993.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
PAUL CROCKER (current)
Director, COMPANY DIRECTOR, 1993.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL
LORAINE SARA DA COSTA (current)
Director, COMPANY DIRECTOR, 1992.12.31
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET , LONDON
W1F 7JL

Companies near to PAUL SECURITIES ltd.

Information about the Private Limited Company PAUL 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: 2016.05.30. Reload the data