Elmbrook Securities Ltd

About

Registered Number: 00754163
Date of Incorporation: 20/03/1963 (61 years and 8 months ago)
Company Status: Active
Registered Address: 383 Two Mile Hill Road, Kingswood, Bristol, BS15 1AD

 

Elmbrook Securities Ltd was founded on 20 March 1963 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEDBURY, Adrian Robin N/A 29 May 1994 1
LEDBURY, Margaret Jean N/A 05 September 1994 1
Secretary Name Appointed Resigned Total Appointments
WELLING, Elizabeth 06 July 2020 - 1
ELD, Margaret Joy 14 June 1994 23 June 2020 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AP03 - Appointment of secretary 06 July 2020
TM02 - Termination of appointment of secretary 23 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 08 March 2019
RESOLUTIONS - N/A 11 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 06 July 2009
353 - Register of members 06 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 30 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 22 May 1999
363s - Annual Return 04 July 1998
AA - Annual Accounts 30 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 19 March 1996
288 - N/A 06 July 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 12 May 1995
RESOLUTIONS - N/A 11 April 1995
287 - Change in situation or address of Registered Office 09 April 1995
363s - Annual Return 03 August 1994
288 - N/A 22 July 1994
288 - N/A 22 July 1994
AA - Annual Accounts 27 April 1994
288 - N/A 27 February 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 29 April 1993
AA - Annual Accounts 25 June 1992
363a - Annual Return 25 June 1992
395 - Particulars of a mortgage or charge 19 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1991
AA - Annual Accounts 16 July 1991
363a - Annual Return 16 July 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
395 - Particulars of a mortgage or charge 04 January 1989
363 - Annual Return 09 November 1988
AA - Annual Accounts 18 October 1988
395 - Particulars of a mortgage or charge 22 December 1987
AA - Annual Accounts 16 June 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 February 1992 Fully Satisfied

N/A
Legal charge 21 December 1988 Fully Satisfied

N/A
Legal charge 10 December 1987 Fully Satisfied

N/A
Legal charge 08 May 1985 Fully Satisfied

N/A
Legal charge 15 January 1985 Fully Satisfied

N/A
Legal charge 14 December 1984 Fully Satisfied

N/A
Legal charge 29 November 1984 Fully Satisfied

N/A
Legal charge 31 December 1981 Fully Satisfied

N/A
Legal charge 31 December 1981 Fully Satisfied

N/A
Legal charge 31 December 1981 Fully Satisfied

N/A
Legal charge 31 December 1981 Fully Satisfied

N/A
Legal charge 31 December 1981 Fully Satisfied

N/A
Mortgage 10 October 1980 Fully Satisfied

N/A
Legal mortgage 04 June 1979 Fully Satisfied

N/A
Legal charge 06 October 1972 Fully Satisfied

N/A
Legal charge 18 July 1972 Fully Satisfied

N/A
Legal charge 17 March 1971 Fully Satisfied

N/A
Memo of deposit 07 October 1969 Fully Satisfied

N/A
Memo of deposit 07 October 1969 Fully Satisfied

N/A
Legal charge 17 November 1967 Fully Satisfied

N/A
Deposit of deeds without written instrument 03 November 1967 Fully Satisfied

N/A
Legal charge 05 September 1967 Fully Satisfied

N/A
Legal charge 05 September 1967 Fully Satisfied

N/A
Legal charge 05 September 1967 Fully Satisfied

N/A
Legal charge 05 September 1967 Fully Satisfied

N/A
Equitable mortgage under seal 13 December 1966 Fully Satisfied

N/A
Charge without written instrument 14 March 1966 Fully Satisfied

N/A
Mortgage 07 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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