About

Registered Number: 02664119
Date of Incorporation: 19/11/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD,

 

London & Western Securities Ltd was founded on 19 November 1991 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". Ashby, Alexander, Ashby, Favell Mary are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ASHBY, Alexander 26 October 2012 - 1
ASHBY, Favell Mary 20 November 1991 09 April 1992 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 23 November 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 19 November 2012
AP03 - Appointment of secretary 01 November 2012
TM02 - Termination of appointment of secretary 29 October 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
SH01 - Return of Allotment of shares 22 December 2009
AA - Annual Accounts 21 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 16 September 2003
287 - Change in situation or address of Registered Office 01 July 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 21 September 2001
287 - Change in situation or address of Registered Office 02 May 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 30 September 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
287 - Change in situation or address of Registered Office 12 January 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 30 September 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 01 November 1995
287 - Change in situation or address of Registered Office 28 April 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 12 January 1993
288 - N/A 29 April 1992
288 - N/A 29 April 1992
288 - N/A 05 December 1991
288 - N/A 05 December 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
287 - Change in situation or address of Registered Office 26 November 1991
NEWINC - New incorporation documents 19 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.