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GEORGE ROAD SECURITIES LIMITED

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

Company details

PEGASUS HOUSE, SOLIHULL BUSINESS HOUSE, SOLIHULL, WEST MIDLANDS, B90 4GT

GEORGE ROAD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01005706
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.23
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.26

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCMATH LEWIS / 05/05/2015
Form type: CH03
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WIGGINS LEWIS / 05/05/2015
Form type: CH01
Date: 2015.05.05
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCMATH LEWIS / 30/09/2013
Form type: CH03
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WIGGINS LEWIS / 30/09/2013
Form type: CH01
Date: 2014.12.22
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 2008.10.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.11.02
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, C/0 STANLEY & CO, 34/35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Form type: 287
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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ALTER MEM AND ARTS 20/10/95
Form type: SRES01
Date: 1995.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

ELIZABETH MCMATH LEWIS (current)
Secretary, 1991.03.26
PEGASUS HOUSE SOLIHULL BUSINESS PARK , SOLIHULL
B90 4GT, WEST MIDLANDS
ENGLAND
JOHN RICHARD WIGGINS LEWIS (current)
Director, CHARTERED SURVEYOR, 1971.03.23
PEGASUS HOUSE SOLIHULL BUSINESS PARK , SOLIHULL
B90 4GT, WEST MIDLANDS
ENGLAND
ELIZABETH MCMATH LEWIS (resigned)
Director, COMPANY DIRECTOR, 1973.04.12 - 1999.09.25
TOUCHSTONES 19 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JF, WEST MIDLANDS

Companies near to GEORGE ROAD SECURITIES ltd.

Information about the Private Limited Company GEORGE ROAD 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: 2016.07.18. Reload the data