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A.B.M. SECURITIES LIMITED

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

Company details

4-6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE

A.B.M. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01058156
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.03.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 300
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REGISTRATION OF A CHARGE / CHARGE CODE 010581560034
Form type: MR01
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010581560033
Form type: MR01
Date: 2014.11.11
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 4/6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE, ENGLAND
Form type: AD01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, 20 BOLD STREET, WARRINGTON, WA1 1HP
Form type: AD01
Date: 2014.02.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.14
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.24
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.01.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.03.05
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.12.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.06

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Company directors and board members:

MARTIN NICHOLAS HASLAM (current)
Secretary, 1990.09.20
APPLETON HOUSE HICKMANS LANE , HAYWARDS HEATH
RH16 2PT, WEST SUSSEX
ADRIAN ALBINSON (current)
Director, SOLICITOR, 1990.09.20
NORLEY COURT NORLEY , WARRINGTON
WA6 8NY, CHESHIRE
MARTIN NICHOLAS HASLAM (current)
Director, CHARTERED ACCOUNTANT, 1990.09.20
APPLETON HOUSE HICKMANS LANE , HAYWARDS HEATH
RH16 2PT, WEST SUSSEX
BRENDAN MARK CHAPPEL (resigned)
Director, ESTATE AGENT, 1990.09.20 - 1993.10.15
35 WALTON ROAD STOCKTON HEATH , WARRINGTON
WA4 6NW, CHESHIRE

Companies near to A.B.M. SECURITIES ltd.

Information about the Private Limited Company A.B.M. 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: 2016.07.22. Reload the data