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ROXBURGHE SECURITIES LIMITED

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

Company details

FLAT 7 COPPICE OAKS, 20 COPPICE ROAD, BIRMINGHAM, WEST MIDLANDS, B13 9DP

ROXBURGHE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116094
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

FIRST NATIONAL FINANCE CORPORATION LTD
MORTGAGE & GENERAL CHARGE - Outstanding on 1973.08.18

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOLLY
Form type: TM01
Date: 2016.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOLLY
Form type: TM01
Date: 2016.03.03
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.16
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MS PATRICIA DUPREE
Form type: AP01
Date: 2011.05.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLON
Form type: TM01
Date: 2011.03.19
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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SAIL ADDRESS CHANGED FROM:, C/O C/O, FLAT 7 COPPICE OAKS, 20-22 COPPICE ROAD MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9DP
Form type: AD02
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD JOLLY / 31/10/2009
Form type: CH01
Date: 2009.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH HICKINBOTHAM / 31/10/2009
Form type: CH01
Date: 2009.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FOULKES / 31/10/2009
Form type: CH01
Date: 2009.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FALLON / 31/10/2009
Form type: CH01
Date: 2009.11.15
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED CATHERINE FOULKES
Form type: 288a
Date: 2008.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, 5 COPPICE OAKS, OAKLAND ROAD MOSELEY, BIRMINGHAM, WEST MIDLANDS B13 9DN
Form type: 287
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07
Form type: 225
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, SADLER SAMSON, 195/197 CHURCH ROAD YARDLEY, BIRMINGHAM, WEST MIDLANDS B25 8UR
Form type: 287
Date: 1999.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 23/06/99 TO 30/06/99
Form type: 225
Date: 1999.09.10
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, 195-197 CHURCH ROAD, YARDLEY, BIRMINGHAM, B25 8UR
Form type: 287
Date: 1999.05.07

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Company directors and board members:

RUTH HICKINBOTHAM (current)
Secretary, ACCOUNT MANAGER, 2008.01.14
FLAT 7 COPPICE OAKS 20 COPPICE ROAD , BIRMINGHAM
B13 9DP, WEST MIDLANDS
PATRICIA DUPREE (current)
Director, RETIRED, 2011.05.13
FLAT 3 COPPICE OAKS 8 OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
CATHERINE FOULKES (current)
Director, RECRUITMENT MGR, 2008.10.01
18 COPPICE OAK COPPICE ROAD MOSELEY , BIRMINGHAM
B13 9DP, WEST MIDS
RUTH HICKINBOTHAM (current)
Director, HOLISTIC THERAPIST, 2006.02.27
FLAT 7 COPPICE OAKS 20 COPPICE ROAD , BIRMINGHAM
B13 9DP, WEST MIDLANDS
STEPHEN CHARLES FALLON (resigned)
Secretary, SALESMAN, 1995.11.12 - 1995.11.12
11 COPPICE OAKS COPPICE ROAD MOSELEY , BIRMINGHAM
B13 9DP
NEAL ANDREW HOLLAND (resigned)
Secretary, COMPANY SECRETARY, 1994.02.28 - 1995.11.12
4 COPPICE OAKS OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
STEPHEN LESLIE PRICE (resigned)
Secretary, POSTAL WORKER, 1995.11.12 - 2008.01.13
5 COPPICE OAK OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
MICHAEL JAMES WARD (resigned)
Secretary, 1991.12.31 - 1994.02.27
117 PORTLAND ROAD EDGBASTON , BIRMINGHAM
B16 9QX, WEST MIDLANDS
STEPHEN CHARLES FALLON (resigned)
Director, SALESMAN, 2007.03.25 - 2011.01.30
11 COPPICE OAKS COPPICE ROAD MOSELEY , BIRMINGHAM
B13 9DP
STEPHEN CHARLES FALLON (resigned)
Director, SALESMAN, 1995.11.12 - 2004.02.29
27 KINGS COURT 26 BRIDGE STREET , BIRMINGHAM
B1 2JR
CAROLINE RUTH FLEMING (resigned)
Director, FILM EDITOR/RESEARCHERER, 1991.12.31 - 1995.11.12
FLAT 6 COPPICE OAKS 8 OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
NEAL HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.11.12
FLAT 4 COPPICE OAK MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
STEVEN RICHARD JOLLY (resigned)
Director, NOT WORKING, 2006.11.06 - 2016.01.24
13 COPPICE OAKS 20- 22 COPPICE ROAD MOSELEY , BIRMINGHAM
B13 9DP, WEST MIDLANDS
ROY LATHAM (resigned)
Director, 1995.11.12 - 2006.10.10
1 COPPICE OAK OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
CAROLYN MARY PICTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.31
COPPICE OAK COPPICE ROAD , BIRMINGHAM
B13 9DP, WEST MIDLANDS
STEPHEN LESLIE PRICE (resigned)
Director, POSTAL WORKER, 1992.04.16 - 2006.02.27
5 COPPICE OAK OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN, WEST MIDLANDS
PETER DAVID PUGHE-MORGAN (resigned)
Director, IT DEVELOPER, 2004.02.29 - 2007.03.25
FLAT 6, COPPICE OAKS 8 OAKLAND ROAD MOSELEY , BIRMINGHAM
B13 9DN

Companies near to ROXBURGHE SECURITIES ltd.

Information about the Private Limited Company ROXBURGHE 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