About

Registered Number: 01695712
Date of Incorporation: 31/01/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 91 Princess Street, Manchester, Lancashire, M1 4HT

 

Barclay House Securities Ltd was founded on 31 January 1983 and are based in Lancashire, it's status is listed as "Active". We don't currently know the number of employees at the company.

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.