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D.J.L.SECURITIES (BARUM) LIMITED

Learn more about D.J.L.SECURITIES (BARUM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOOSEMORE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD

D.J.L.SECURITIES (BARUM) LIMITED on the map

Company type: Private Limited Company
Company number: 00775100
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.26
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.01.26
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12/11/15 STATEMENT OF CAPITAL GBP 129.40
Form type: SH06
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 129.4
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007751000035
Form type: MR01
Date: 2015.07.10
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SUB-DIVISION, 20/03/15
Form type: SH02
Date: 2015.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
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ADOPT ARTICLES 20/03/2015
Form type: RES01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES13
Document description: SECTION 630 20/03/2015
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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17/07/14 NO CHANGES
Form type: AR01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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17/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.09
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SECTION 519
Form type: MISC
Date: 2013.03.27
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DIRECTOR APPOINTED MR ANDREW NICHOLAS LOOSEMORE
Form type: AP01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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17/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.10.12
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17/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.03.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
Form type: MG01
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.08.14
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10

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Company directors and board members:

KAREN ELIZABETH LOOSEMORE (current)
Secretary, HOUSEWIFE, 1991.07.17
SMYTHAPARK HOUSE LOXHORE , BARNSTAPLE
EX31 4SS, DEVON
ANDREW NICHOLAS LOOSEMORE (current)
Director, 2013.02.13
SUNNY HAVEN GOODLEIGH , BARNSTAPLE
EX32 7LY, DEVON
KAREN ELIZABETH LOOSEMORE (current)
Director, HOUSEWIFE, 1991.07.17
SMYTHAPARK HOUSE LOXHORE , BARNSTAPLE
EX31 4SS, DEVON
MARIA DIANE LOOSEMORE (current)
Director, HOUSEWIFE, 1991.07.17
ASHFORD HOUSE STRAND LANE, ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
MARK JOHN LOOSEMORE (current)
Director, 1991.07.17
ASHFORD HOUSE STRAND LANE, ASHFORD , BARNSTAPLE
EX31 4BW, DEVON
NICHOLAS DENIS LOOSEMORE (current)
Director, COMPANY DIRECTOR, 1991.07.17
SMYTHAPARK HOUSE LOXHORE , BARNSTAPLE
EX31 4SS, DEVON
Date 2014.03.31
Tangible Fixed Assets £ 8,797,246
Current Assets £ 1,650,804
Tangible Fixed Assets Depreciation £ 5,354
Debtors £ 63,783
Shareholder Funds £ 6,395,794
Profit Loss Account Reserve £ 1,030,202
Revaluation Reserve £ 5,365,462
Called Up Share Capital £ 130
Net Assets Liabilities Including Pension Asset Liability £ 6,395,794
Total Assets Less Current Liabilities £ 9,355,794
Net Current Assets Liabilities £ 558,548
Creditors Due Within One Year £ 1,092,256
Cash Bank In Hand £ 111,558
Stocks Inventory £ 1,475,463
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Additions £ 300
Tangible Fixed Assets Cost Or Valuation £ 8,802,588
Tangible Fixed Assets Depreciation Charged In Period £ 312
Creditors Due After One Year £ 2,960,000

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Information about the Private Limited Company D.J.L.SECURITIES (BARUM) 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: 2016.06.04. Reload the data