About

Registered Number: 01024418
Date of Incorporation: 17/09/1971 (52 years and 7 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

 

Based in Cheshunt in Hertfordshire, London & East Coast Securities Ltd was setup in 1971. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Kevin David 01 June 2016 - 1
NEWTON, Nora Alexandra N/A - 1
NEWTON, Terence Walter N/A - 1
NEWTON, Andrew William N/A 01 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 19 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 02 May 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 31 March 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 24 March 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 14 March 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1995
123 - Notice of increase in nominal capital 05 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 06 January 1994
363a - Annual Return 02 June 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 04 April 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 12 March 1992
AA - Annual Accounts 24 July 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
395 - Particulars of a mortgage or charge 23 October 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
288 - N/A 04 July 1988
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
363 - Annual Return 09 June 1988
395 - Particulars of a mortgage or charge 31 December 1987
287 - Change in situation or address of Registered Office 19 August 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 10 September 1986
AA - Annual Accounts 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 October 1989 Outstanding

N/A

Single debenture 29 December 1987 Outstanding

N/A

Single debenture 02 March 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.