Active
Company Information for BURTON-ON-TRENT SECURITIES LIMITED
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
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Company Registration Number
03777285
Private Limited Company
Active |
Company Name | |
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BURTON-ON-TRENT SECURITIES LIMITED | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in E9 | |
Company Number | 03777285 | |
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Company ID Number | 03777285 | |
Date formed | 1999-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:27:38 |
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Officer | Role | Date Appointed |
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NORMAN BLEIER |
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JOSHUA BLEIER |
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NORMAN BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRIMSBYLODGE LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
OCEANDALE SECURITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
SPEKE SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
POULTON SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
RHYL SECURITIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BUCKLODGE SECURITIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LANGLEY MILL SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2016-02-23 | |
EDGWARE SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
PARK FARM INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1992-08-05 | Active | |
BUSHMEAD SECURITIES LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
TROWBRIDGE SECURITIES LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
SYDENHAM ESTATES LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
BEAM PARK SECURITIES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-09-16 | Active | |
GREATER LONDON CORPORATION LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
DONCASTER SECURITIES LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
RUSHDEN SECURITIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SCARBOROUGH SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
OADBY SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
PORTSWOOD SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
LUTON SECURITIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
ADELAIDE CENTRE LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
PILOT MANAGEMENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-09-15 | Active | |
EURO DEVELOPMENTS LIMITED | Company Secretary | 1997-09-24 | CURRENT | 1997-09-12 | Active | |
BOND SECURITIES LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
PALACECHOICE LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1985-05-17 | Active | |
NORTHGATE SECURITIES LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Company Secretary | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
GRANDJOY LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-07 | Active | |
ALLROSE LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1995-11-07 | Active | |
FIELDSHORE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-08-31 | Active | |
UNIHEIGHTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
HILTONA LIMITED | Company Secretary | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Company Secretary | 1993-07-14 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
JAYBROSS INVESTMENTS LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
RONTADES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
ASTONMODES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
HOLDMANOR LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Company Secretary | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
EXTRAHEIGHTS LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1991-07-30 | Active | |
REGENTVILLE LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1991-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 01/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLEIER on 2016-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM 6 Well Street London E9 7PX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 26/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 6 WELL STREET LONDON E9 7PX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTON-ON-TRENT SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURTON-ON-TRENT SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |