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NORTH YORKSHIRE SECURITIES PLC

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

Company details

47 LONDON STREET, READING, BERKSHIRE, RG1 4PS

NORTH YORKSHIRE SECURITIES PLC on the map

Company type: Public Limited Company
Company number: 01038335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2001.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.01
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1990.05.25
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.05.25
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1990.05.25
MARS SECURITY LIMITED
DEBENTURE - Partially Satisfied on 1990.09.13
MARS SECURITY LIMITED
INDEMNITY AND UNDERTAKING - Outstanding on 1990.11.23
MARS SECURITY LIMITED
DEED - Outstanding on 1990.11.23
MARS SECURITY LIMITED
DEED - Partially Satisfied on 1990.12.04
MARS SECURITY LIMITED.
INDEMNITY AND UNDERTAKING - Outstanding on 1991.02.14
MARS SECURITY LIMITED.
DEED - Outstanding on 1991.02.25
MARS SECURITY LIMITED
DEBENTURE - Outstanding on 1991.07.10
MARS SECURITY LIMITED
INDEMNITY AND UNDERTAKING - Outstanding on 1991.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.08.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, DATA HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1QS
Form type: 287
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, 2 KILLINGBECK DRIVE, LEEDS, LS14 6UF
Form type: 287
Date: 1996.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
AD 26/02/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
AD 25/01/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/90
Form type: SRES01
Date: 1990.11.14

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Company directors and board members:

BASIL THOMAS RICHARD SCRUBY (dissolve)
Secretary, DIRECTOR, 2001.05.31
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE
LIN GUM HUNG HON (dissolve)
Director, COMPANY SECRETARY, 1995.05.25
2 HUGHES CLOSE HARVINGTON , EVESHAM
WR11 5NZ, WORCESTERSHIRE
BASIL THOMAS RICHARD SCRUBY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE
SIMON DAVID GIBBS (dissolve)
Secretary, 1992.01.01 - 1995.05.25
75 MALLINSON ROAD , LONDON
SW11 1BW
LIN GUM HUNG HON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.25 - 2001.05.31
2 HUGHES CLOSE HARVINGTON , EVESHAM
WR11 5NZ, WORCESTERSHIRE
SIMON DAVID GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.05.25
75 MALLINSON ROAD , LONDON
SW11 1BW
DAVID ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.05.25
MOAT HALL THORNER LANE SCARCROFT , LEEDS
LS14 3AL, WEST YORKSHIRE

Companies near to NORTH YORKSHIRE SECURITIES PLC

Information about the Public Limited Company NORTH YORKSHIRE SECURITIES PLC 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: 2016.07.21. Reload the data