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AMERENA SECURITIES LIMITED

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

Company details

MONTPELLIER HALL, MONTPELIER TERRACE, BRIGHTON, EAST SUSSEX, BN1 3DF

AMERENA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01058667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.20
dissolution date: 2002.11.05
last member list: 1994.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.25
documents available: 1

Mortgages:

WEEKS LEGG & DEAN
LEGAL CHARGE - Partially Satisfied on 1984.07.12
WEEKS LEGG & DEAN
LEGAL CHARGE - Outstanding on 1984.07.12
ALLIANCE & LEICESTER BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1987.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.18
ALLIANCE & LEICESTER BUILDING SOCIETY
LEGAL CHARGE BY WAY OF AGREEMENT - Outstanding on 1989.03.10
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE - Outstanding on 1989.05.22
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE OVER A BLOCKED DEPOSIT ACCOUNT - Outstanding on 1989.06.06 Receiver Appointed
ALLIANCE & LEICESTER BUILDING SOCIETY
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, KIDSONS IMPEY, ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE EAST SUSSEX BN3 1LJ
Form type: 287
Date: 2001.11.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.06.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, 96 CHURCH STREET, BRIGHTON, BN1 1UJ
Form type: 287
Date: 1996.03.12
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/86 FROM:, 4-5 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX
Form type: 287
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.01

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Company directors and board members:

CLAIRE JANE RUSSELL (dissolve)
Secretary, 1991.06.30 - 2002.11.05
151 CHOLMLEY GARDENS , LONDON
NW6 1AD
ROGER VINCENT AMERENA (dissolve)
Director, STOCKBROKER, 1991.06.30 - 2002.11.05
AMESBURY 62 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
ROY CARMINE FONTANA AMERENA (dissolve)
Director, DEVELOPER, 1991.06.30 - 2002.11.05
89 HIGH STREET , STEYNING
BN44 3RE, WEST SUSSEX

Companies near to AMERENA SECURITIES ltd.

Information about the Private Limited Company AMERENA 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