About

Registered Number: 01695712
Date of Incorporation: 31/01/1983 (38 years and 2 months ago)
Company Status: Active
Registered Address: 91 Princess Street, Manchester, Lancashire, M1 4HT

 

Founded in 1983, Barclay House Securities Ltd have registered office in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 07 February 2020
TM01 - Termination of appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 08 January 2019
AA01 - Change of accounting reference date 20 July 2018
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 03 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 03 January 2012
AA01 - Change of accounting reference date 04 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 01 February 2009
AA - Annual Accounts 31 March 2008
363s - Annual Return 04 March 2008
363s - Annual Return 26 February 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 09 February 2006
AA - Annual Accounts 02 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 28 January 2005
AA - Annual Accounts 31 January 2004
363s - Annual Return 22 January 2004
287 - Change in situation or address of Registered Office 18 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 29 January 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 28 February 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 12 February 1999
363s - Annual Return 29 January 1999
287 - Change in situation or address of Registered Office 11 April 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 26 February 1998
363s - Annual Return 30 January 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 31 January 1996
395 - Particulars of a mortgage or charge 02 May 1995
395 - Particulars of a mortgage or charge 02 May 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 12 January 1995
363s - Annual Return 05 May 1994
395 - Particulars of a mortgage or charge 23 February 1994
AA - Annual Accounts 04 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 25 January 1993
287 - Change in situation or address of Registered Office 25 November 1992
AA - Annual Accounts 12 June 1992
395 - Particulars of a mortgage or charge 03 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
363s - Annual Return 11 February 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 12 April 1991
395 - Particulars of a mortgage or charge 09 January 1991
287 - Change in situation or address of Registered Office 04 October 1990
AA - Annual Accounts 27 July 1990
363 - Annual Return 12 April 1990
CERTNM - Change of name certificate 30 November 1989
AA - Annual Accounts 17 July 1989
363 - Annual Return 14 February 1989
287 - Change in situation or address of Registered Office 23 January 1989
287 - Change in situation or address of Registered Office 12 October 1987
AA - Annual Accounts 03 October 1987
AA - Annual Accounts 03 October 1987
363 - Annual Return 03 October 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 1995 Fully Satisfied

N/A

Commercial mortgage deed 01 May 1995 Fully Satisfied

N/A

Legal mortgage 11 February 1994 Outstanding

N/A

Commercial mortgage deed 27 February 1992 Fully Satisfied

N/A

Charge over deposit account 25 February 1992 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal mortgage 23 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.