Founded in 1973, Old Road Securities Plc have registered office in Bedford. We don't know the number of employees at this company. There are 2 directors listed for the organisation.
| 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 |
