Willow Securities Ltd was established in 1992, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Nicholls, Shirley, Bambridge, Charles John for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMBRIDGE, Charles John | 08 January 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLLS, Shirley | 01 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| MR01 - N/A | 14 January 2020 | |
| AP03 - Appointment of secretary | 30 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| PSC01 - N/A | 06 November 2019 | |
| PSC01 - N/A | 05 November 2019 | |
| PSC07 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR01 - N/A | 18 March 2019 | |
| MR01 - N/A | 18 March 2019 | |
| MR04 - N/A | 28 February 2019 | |
| MR04 - N/A | 28 February 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| TM02 - Termination of appointment of secretary | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| PSC07 - N/A | 10 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC01 - N/A | 09 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| MR04 - N/A | 04 October 2014 | |
| MR01 - N/A | 02 October 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| MR01 - N/A | 25 September 2013 | |
| MR05 - N/A | 25 September 2013 | |
| MR04 - N/A | 07 September 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 29 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 January 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 395 - Particulars of a mortgage or charge | 02 March 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1993 | |
| 287 - Change in situation or address of Registered Office | 05 November 1992 | |
| 288 - N/A | 05 November 1992 | |
| 288 - N/A | 05 November 1992 | |
| NEWINC - New incorporation documents | 21 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| A registered charge | 14 March 2019 | Outstanding |
N/A |
| A registered charge | 14 March 2019 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2013 | Fully Satisfied |
N/A |
| Legal charge | 09 September 2009 | Outstanding |
N/A |
| Legal charge | 17 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 15 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 06 January 2004 | Fully Satisfied |
N/A |
| Debenture | 06 January 2004 | Fully Satisfied |
N/A |
| Mortgage | 01 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1994 | Fully Satisfied |
N/A |
