Established in 1996, Security Realisations Ltd has its registered office in Leeds, it has a status of "Administration". The companies directors are listed as Brown, Dawn, Brown, Mark William, Macdonald, Douglas at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Dawn | 31 January 1996 | 14 February 1996 | 1 |
| BROWN, Mark William | 31 January 1996 | 14 February 1996 | 1 |
| MACDONALD, Douglas | 27 August 1999 | 11 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 July 2020 | |
| AM02 - N/A | 30 April 2020 | |
| AM06 - N/A | 21 April 2020 | |
| RESOLUTIONS - N/A | 17 March 2020 | |
| CONNOT - N/A | 17 March 2020 | |
| AM03 - N/A | 13 March 2020 | |
| AM01 - N/A | 12 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| MR04 - N/A | 21 February 2020 | |
| MR04 - N/A | 21 February 2020 | |
| MR04 - N/A | 21 February 2020 | |
| MR04 - N/A | 21 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA01 - Change of accounting reference date | 04 December 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| MR01 - N/A | 05 July 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA01 - Change of accounting reference date | 06 January 2017 | |
| MR01 - N/A | 15 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2016 | |
| AA01 - Change of accounting reference date | 08 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| MR01 - N/A | 06 June 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| MR01 - N/A | 15 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| CERTNM - Change of name certificate | 06 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| RESOLUTIONS - N/A | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| RESOLUTIONS - N/A | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 03 September 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| MR01 - N/A | 23 April 2014 | |
| MR01 - N/A | 07 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 02 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2009 | |
| RESOLUTIONS - N/A | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 225 - Change of Accounting Reference Date | 22 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 June 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 225 - Change of Accounting Reference Date | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| 169 - Return by a company purchasing its own shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
| RESOLUTIONS - N/A | 23 September 1998 | |
| 123 - Notice of increase in nominal capital | 23 September 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| 363s - Annual Return | 30 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| DISS40 - Notice of striking-off action discontinued | 19 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 July 1997 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| NEWINC - New incorporation documents | 31 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2014 | Fully Satisfied |
N/A |
| Debenture | 20 May 2011 | Outstanding |
N/A |
| Debenture | 20 May 2011 | Outstanding |
N/A |
| A supplemental debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Confirmatory deed | 17 April 2009 | Fully Satisfied |
N/A |
| Debenture | 14 June 2007 | Fully Satisfied |
N/A |
| Debenture | 12 January 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 August 2006 | Fully Satisfied |
N/A |
| Debenture | 12 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 June 1999 | Fully Satisfied |
N/A |
