CHEADLE HEATH SECURITIES LIMITED

Baker Tilly, 20-26 Cursitor Street, EC4A 1HY Spectrum House

StatusACTIVE
Company No.00027794
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Dec 1888
Years130 years, 11 months and 10 days


SUMMARY

CHEADLE HEATH SECURITIES LIMITED is an active private limited company with number 00027794. It was incorporated 130 years, 11 months and 10 days ago, on 08 December 1888. The company address is Baker Tilly, 20-26 Cursitor Street, EC4A 1HY Spectrum House, 20-26 Cursitor Street, London and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 December 2002 next accounts are due by 31 October 2004.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2004
Last made up31 Dec 2002
CategoryDORMANT
Returns Due Date04 Sep 2003
Returns Last Date07 Aug 2002
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


CATT, Richard John
Secretary
ACTIVE
Assigned on 30 Sep 1994
Current time on role 25 years, 1 month and 18 days

CATT, Richard John
Director
ACTIVE
Assigned on
Current time on role

PRICE, David Ian
Secretary
RESIGNED
Assigned on
Resigned on 15 Oct 1991
Time on role 28 years, 1 month and 3 days

SEDDON, Linda Frances
Secretary
RESIGNED
Assigned on 15 Oct 1991
Resigned on 30 Sep 1994
Time on role 2 years, 11 months and 15 days

BAREN, Peter Anthony
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 1 month and 19 days

BURKITT, James Frederick
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 2 months and 18 days

FINAN, Barry James
Director
RESIGNED
Assigned on
Resigned on 10 Jun 1994
Time on role 25 years, 5 months and 8 days

POULTON, Simon Nicholas
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1996
Time on role 22 years, 11 months and 8 days

PRICE, David Ian
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1991
Time on role 28 years, 1 month and 3 days

REDBURN, Timothy John
Director
RESIGNED
Assigned on 01 Sep 1995
Resigned on 30 Sep 2003
Time on role 8 years and 29 days

SEDDON, Linda Frances
Director
RESIGNED
Assigned on 15 Oct 1991
Resigned on 30 Sep 1994
Time on role 2 years, 11 months and 15 days

WILLIAMSON, Mark David
Director
RESIGNED
Assigned on 10 Dec 1996
Resigned on 31 Aug 2000
Time on role 3 years, 8 months and 21 days

YOUNG, Gavin Macarthur
Director
RESIGNED
Assigned on 15 Oct 1991
Resigned on 27 Jul 1994
Time on role 2 years, 9 months and 12 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Composite guarantee and debenture

Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status Fully-satisfied
Satisfied on 30 May 2003

Persons Entitled
Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Composite guarantee and debenture

Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status Fully-satisfied
Satisfied on 30 May 2003

Persons Entitled
Simon Engineering PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the debenture



Short Particulars

Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details.



Transactions
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