Founded in 1973, Old Road Securities Plc have registered office in Bedford, Beds, it's status at Companies House is "Active". We do not know the number of employees at this company. Russell, Andrew, Ellis, Robert are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Robert | 30 August 2001 | 07 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Andrew | 02 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| CH01 - Change of particulars for director | 18 February 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| MISC - Miscellaneous document | 20 August 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH03 - Change of particulars for secretary | 10 April 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| AUD - Auditor's letter of resignation | 25 March 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363s - Annual Return | 11 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 13 January 1994 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1992 | |
| 288 - N/A | 17 September 1992 | |
| 363b - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1991 | |
| 288 - N/A | 03 September 1991 | |
| 395 - Particulars of a mortgage or charge | 19 June 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| 288 - N/A | 25 October 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 20 June 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| CERT5 - Re-registration of a company from private to public | 22 February 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 February 1989 | |
| BS - Balance sheet | 22 February 1989 | |
| AUDR - Auditor's report | 22 February 1989 | |
| AUDS - Auditor's statement | 22 February 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 22 February 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 February 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1988 | |
| 395 - Particulars of a mortgage or charge | 16 August 1988 | |
| 395 - Particulars of a mortgage or charge | 01 August 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| MEM/ARTS - N/A | 16 May 1988 | |
| 363 - Annual Return | 17 March 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| 288 - N/A | 19 November 1987 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 29 September 1987 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 14 August 1986 | |
| MISC - Miscellaneous document | 09 February 1973 | |
| MISC - Miscellaneous document | 09 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Equitable charge | 17 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 22 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1993 | Fully Satisfied |
N/A |
| Assignment | 30 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 09 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 06 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 December 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 14 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Charge | 06 February 1984 | Fully Satisfied |
N/A |
| Legal charge | 06 February 1984 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1981 | Fully Satisfied |
N/A |
| Deed of release and substitution | 19 December 1980 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1980 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1976 | Fully Satisfied |
N/A |
| Legal charge & mort. | 22 March 1974 | Fully Satisfied |
N/A |
