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DENCORA SECURITIES LIMITED

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

Company details

SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW

DENCORA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01109003
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2016.06.07
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.06.17
SANTANDER UK PLC
- Outstanding on 2014.06.17

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 78000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.04
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.02.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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VARIOUS AGREEMENTS AS LISTED 06/06/2014
Form type: RES13
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011090030179
Form type: MR01
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 011090030180
Form type: MR01
Date: 2014.06.17
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
Form type: MR04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
Form type: MR04
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
Form type: MR04
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
Form type: MG01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174
Form type: MG02
Date: 2012.06.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JANE STEARN
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED MR MICHAEL JAMES RICKARDS
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRADLEY
Form type: TM01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.27
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSALIND STEARN / 07/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN FRADLEY / 07/06/2010
Form type: CH01
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
Form type: MG01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, THE COURTYARD NEW LODGE, DRIFT ROAD WINKFIELD, WINDSOR, BERKSHIRE SL4 4RR
Form type: 287
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, SUITE 1 SILWOOD PARK, BUCKHURST, ROAD, ASCOT, BERKSHIRE, SL5 7PW
Form type: 287
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 1HS
Form type: 287
Date: 2004.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, THE COURTYARD NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE SL4 4RR
Form type: 287
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
Form type: 225
Date: 2003.08.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.07.17

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Company directors and board members:

DAVID JOHN WILLIAMS (current)
Secretary, DIRECTOR, 2004.07.16
MEADOW HOUSE FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
MICHAEL JAMES RICKARDS (current)
Director, SURVEYOR, 2012.02.07
SUITE 1, SILWOOD BUSINESS CENTRE SILWOOD PARK, BUCKHURST ROAD , ASCOT
SL5 7PW, BERKSHIRE
DAVID JOHN WILLIAMS (current)
Director, 2000.09.01
MEADOW HOUSE FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
COLIN ROBERT HOLMES (resigned)
Secretary, 1991.06.19 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
VYVYAN WALTER REES (resigned)
Secretary, 2000.09.01 - 2003.09.30
APPLECOTE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
MICHAEL JAMES RICKARDS (resigned)
Secretary, DIRECTOR, 2003.09.30 - 2004.07.16
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
NEIL BIRNIE (resigned)
Director, PORTFOLIO MANAGER, 2000.09.01 - 2003.03.19
FIR GRANGE COTTAGE FIR GRANGE AVENUE , WEYBRIDGE
KT13 9AR, SURREY
CHRISTOPHER HUGH BRADLEY-WATSON (resigned)
Director, 1991.06.19 - 2000.09.01
295 UNTHANK ROAD , NORWICH
NR4 7QA, NORFOLK
RICHARD JONATHAN FRADLEY (resigned)
Director, ASSET MANAGER, 2004.07.27 - 2005.10.31
12 LODGE CLOSE , BENGEO
SG14 3DH, HERTFORD
RICHARD JONATHAN FRADLEY (resigned)
Director, SURVEYOR, 2006.11.02 - 2012.02.07
12 LODGE CLOSE , BENGEO
SG14 3DH, HERTFORD
COLIN ROBERT HOLMES (resigned)
Director, 1991.06.19 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
MICHAEL JEROME LANDERS (resigned)
Director, CHARTERED SURVEYOR, 2000.09.01 - 2003.03.19
EAGLES CRAG MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
MICHAEL JAMES RICKARDS (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2004.07.16
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
JANE ROSALIND STEARN (resigned)
Director, MANAGEMENT SURVEYOR, 2004.07.16 - 2012.02.07
49 BRAYBANK BRAY , MAIDENHEAD
SL6 2BH, BERKSHIRE
ROBERT JOHN WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 1993.07.01 - 2000.11.01
ORCHARD GLEN WHITE HORSE LANE, RHODES MINNIS , CANTERBURY
CT4 6XP, KENT
RICHARD CHARLES YOUNGS (resigned)
Director, 1991.06.19 - 2000.09.01
ROSE MEAD RECTORY LANE WORLINGHAM , BECCLES
NR34 7RP, SUFFOLK

Companies near to DENCORA SECURITIES ltd.

Information about the Private Limited Company DENCORA 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: 2016.07.24. Reload the data