About

Registered Number: 01392457
Date of Incorporation: 04/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: The Corn Shed Offley House, 55 Congleton Road, Sandbach, Cheshire, CW11 1HP

 

Beresford (Securities) Ltd was founded on 04 October 1978 with its registered office in Sandbach, Cheshire. Currently we aren't aware of the number of employees at the this organisation. The organisation has 5 directors listed as Beresford, Kenneth Arthur, Litherland, Doreen Margaret, Whittow, Muriel Diane, Benbow, David Ernest, Beresford, Hilda Maud at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITHERLAND, Doreen Margaret 24 July 2000 - 1
WHITTOW, Muriel Diane 24 July 2000 - 1
BERESFORD, Hilda Maud N/A 29 December 1995 1
Secretary Name Appointed Resigned Total Appointments
BERESFORD, Kenneth Arthur 27 March 2013 - 1
BENBOW, David Ernest N/A 27 March 2013 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 09 June 2014
AP03 - Appointment of secretary 30 October 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 07 June 2013
TM02 - Termination of appointment of secretary 27 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 07 June 2012
CH03 - Change of particulars for secretary 18 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 16 June 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 06 April 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 30 June 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 15 April 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 09 June 1997
363s - Annual Return 17 June 1996
288 - N/A 16 January 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 13 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 21 May 1993
395 - Particulars of a mortgage or charge 12 May 1993
363s - Annual Return 30 June 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 27 June 1991
363b - Annual Return 14 June 1991
363 - Annual Return 11 July 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 April 1993 Outstanding

N/A

Mortgage 04 December 1979 Outstanding

N/A

Second mortgage 04 December 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.