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MILL WALL SECURITIES LIMITED

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

Company details

9 DONNINGTON PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ

MILL WALL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00900948
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 676
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH IRMGARD HERTA NORMAN / 28/05/2015
Form type: CH01
Date: 2015.08.03
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015
Form type: CH03
Date: 2015.08.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 22 THE DRIVE, BOGNOR REGIS, WEST SUSSEX, PO21 4DU
Form type: AD01
Date: 2015.05.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD NORMAN
Form type: TM01
Date: 2012.03.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2010.10.18
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH NORMAN / 01/12/2008
Form type: 288c
Date: 2009.08.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD NORMAN / 01/12/2008
Form type: 288c
Date: 2009.08.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2008.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RE PROPERTY ACQUISITION 19/09/02
Form type: RES13
Date: 2002.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.13
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30

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Company directors and board members:

LEONARD PATRICK NORMAN (current)
Secretary, CHARTERED SURVEYOR, 1993.03.31
15 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
ENGLAND
ELISABETH IRMGARD HERTA NORMAN (current)
Director, ACCOUNTANT, 1997.07.01
15 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
ENGLAND
LEONARD PATRICK NORMAN (current)
Director, CHARTERED SURVEYOR, 1991.08.01
15 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
ENGLAND
VIRGINIA ANN NORMAN (resigned)
Secretary, 1991.08.01 - 1993.03.31
EASTBOROUGH HOUSE 58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
LEONARD ALBERT NORMAN (resigned)
Director, BUILDER, 1993.03.31 - 2011.09.30
2 WILLOW WAY ALDWICK BAY , BOGNOR REGIS
PO21 4NA, WEST SUSSEX
VIRGINIA ANN NORMAN (resigned)
Director, BOOKEEPER, 1991.08.01 - 1993.03.31
EASTBOROUGH HOUSE 58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX

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Information about the Private Limited Company MILL WALL 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: 2016.06.14. Reload the data