North British Securities Limited

Company Name	North British Securities Limited
Directors	Anthony Basil Wilbraham and Sheila Wilbraham
Company Status	Active
Company Number	02641733
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Basil Wilbraham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenrock Mill Lane West Brough East Yorkshire HU15 1HG

Director Name	Mrs Sheila Wilbraham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenrock Mill Lane West Brough North Humberside HU15 1HG

Secretary Name	David Charles Wilbraham
Nationality	British
Status	Current
Appointed	12 September 1991(2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Es Niu, Gran Via De Vigo 5 Nova Santa Ponsa Calvia Mallorca 07180

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	co-operative.coop

Location

Registered Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	A.b. Wilbraham 50.00% Ordinary
25k at £1	Mrs S. Wilbraham 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,020
Cash	£12,448
Current Liabilities	£3,401

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

17 June 1994	Delivered on: 22 June 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 beverley road, hull t/no HS203881 together with buildings and fixtures the goodwill of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
18 April 1994	Delivered on: 20 April 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 722 holderness road hull north humberside by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
18 September 1991	Delivered on: 2 October 1991 Satisfied on: 29 June 1994 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 beverley road, hull. Fully Satisfied

Filing History

17 September 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (5 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (5 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (5 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50,000 (5 pages)
17 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50,000 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Anthony Basil Wilbraham on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Sheila Wilbraham on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Sheila Wilbraham on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Anthony Basil Wilbraham on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Sheila Wilbraham on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Anthony Basil Wilbraham on 1 January 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 November 2009	Secretary's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
16 November 2009	Secretary's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
20 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 October 2008	Return made up to 29/08/08; full list of members (4 pages)
27 October 2008	Return made up to 29/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
27 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 September 2004	Return made up to 29/08/04; full list of members (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 September 2001	Return made up to 29/08/01; full list of members (6 pages)
13 September 2001	Return made up to 29/08/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 September 2000	Return made up to 29/08/00; full list of members (6 pages)
7 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 30 April 1999 (10 pages)
21 March 2000	Full accounts made up to 30 April 1999 (10 pages)
7 October 1999	Return made up to 29/08/99; no change of members (4 pages)
7 October 1999	Return made up to 29/08/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 30 April 1998 (10 pages)
15 February 1999	Full accounts made up to 30 April 1998 (10 pages)
2 October 1998	Return made up to 29/08/98; full list of members (6 pages)
2 October 1998	Return made up to 29/08/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
10 October 1997	Return made up to 29/08/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 (4 pages)
10 October 1997	Return made up to 29/08/97; no change of members 363(287) ‐ Registered office changed on 10/10/97 (4 pages)
8 April 1997	Full accounts made up to 30 April 1996 (9 pages)
8 April 1997	Full accounts made up to 30 April 1996 (9 pages)
20 October 1996	Return made up to 29/08/96; full list of members (6 pages)
20 October 1996	Return made up to 29/08/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
10 October 1995	Return made up to 29/08/95; no change of members (8 pages)
10 October 1995	Return made up to 29/08/95; no change of members (8 pages)
24 August 1995	Company name changed librabell LIMITED\certificate issued on 25/08/95 (8 pages)
24 August 1995	Company name changed librabell LIMITED\certificate issued on 25/08/95 (8 pages)
29 August 1991	Incorporation (17 pages)
29 August 1991	Incorporation (17 pages)

North British Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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