PEVERIL SECURITIES LIMITED

Address

PEVERIL SECURITIES LIMITED
HIGH EDGE COURT
HEAGE BELPER
DERBYSHIRE
DE56 2BW
Classification:

Development of building projects

Legal Information

Company Registration No.:
00516739
Incorporation Date:
4 Mar 1953 (64 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 23 Jun 2014
For period ending:
31 Aug 2013
Filed on:
14 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jun 2014
Filed on:
23 Jun 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 100 available


Directors and Secretaries

Ralph Jones
before 6 Jun 1991 ⇒ Present ( 26 Years ) Director
Robert Kirkland
before 6 Jun 1991 ⇒ Present ( 26 Years ) Director
John Kirkland
before 6 Jun 1991 ⇒ Present ( 26 Years ) Director
Michelle Muckleston
1 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

LONGBOW INVESTMENT NO. 3 S.A R.L.
- OUTSTANDING on 6 Sep 2013
LONGBOW INVESTMENT NO. 3 S.A R.L.
- OUTSTANDING on 6 Sep 2013
PEVERIL SECURITIES LIMITED
LEGAL CHARGE - OUTSTANDING on 30 Nov 2012
LONGBOW INVESTMENT NO. 2 S.A R.L.
SECURITY ASSIGNMENT OF SUBORDINATED DEBT - OUTSTANDING on 15 Aug 2012
LONGBOW INVESTMENT NO. 2 S.A R.L.
CHARGE OVER SHARES - OUTSTANDING on 15 Aug 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 - OUTSTANDING on 31 Dec 2008
CENTRUM WEST LIMITED AND GOODMAN MANAGEMENT LIMITED
TRANSFER - OUTSTANDING on 11 Aug 2008
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 - OUTSTANDING on 14 Aug 2006
KBC BANK N.V.
LEGAL CHARGE - OUTSTANDING on 13 Nov 2003
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 10 Mar 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 24 Sep 2001
THOMAS ANTHONY CHARLES GREGORY
AGREEMENT UNDER SEAL CONTAINING AN EQUITABLE CHARGE - OUTSTANDING on 26 Sep 1988
MARY HELENA DOMINICA GREGORY,THOMAS ANTHONY CHARLES GREGORY
AGREEMENT UNDER SEAL CONTAINING AN EQUITABLE CHARGE - OUTSTANDING on 26 Sep 1988
LLOYDS BANK PLC
INTER COMPANY LETTER OF SET OFF - OUTSTANDING on 9 Jul 1986
LLOYDS BANK PLC
LETTER OF SET OFF - OUTSTANDING on 30 Dec 1982
LLOYDS BANK PLC
INTER COMPANY LETTER OF SET OFF - OUTSTANDING on 30 Dec 1980
LLOYDS BANK PLC
LETTER OF SET OFF - OUTSTANDING on 16 Mar 1979

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,489.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.peverilsecurities.co.uk
www.peverilsecurities.com
www.peverilsecurities.net
www.peverilsecuriti.es
www.peverilsecurities.build
www.peverilsecurities.construction
www.peverilsecurities.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 14 May 2014 9
31 Aug 2012 17 May 2013 9
31 Aug 2011 22 Mar 2012 7
31 Aug 2010 22 Mar 2011 7
31 Aug 2009 26 Mar 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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