YORKSHIRE MERCHANT SECURITIES LIMITED

YORKSHIRE MERCHANT SECURITIES LIMITED is an active private limited company, incorporated on 21 December 1964. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Albion Street, Chipping Norton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. YORKSHIRE MERCHANT SECURITIES LIMITED has no previous names. The company has 24 mortgage charges, two of which are outstanding.

Company Information

Company Number00831982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/1964
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILLSIDE
Address Line 2ALBION STREET
Post TownCHIPPING NORTON
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX7 5BH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges2
Number of Satisfied Charges22
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
YORKSHIRE MERCHANT SECURITIES LIMITED

Directors

(The company's officers)
MRS CATHRYN JANE WATSON
(~87 year old British national)
HILLSIDE ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
MR CHARLES DAVID RAE WATSON
(~58 year old British national)
13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPMENT SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2000
MR CHARLES DAVID RAE WATSON
(~58 year old British national)
HILLSIDE ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2000
MR DAVID STANLEY RAE WATSON
(~89 year old British national)
HILLSIDE ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH, ENGLAND
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
MRS CATHRYN JANE WATSON
(~87 year old British national)
13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991
MRS CATHRYN JANE WATSON
(~87 year old British national)
HILLSIDE ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/1991

Shareholders

(Persons of Significant Control)
Mr David Stanley Rae Watson
(~89 year old British national)
Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles David Rae Watson
(~58 year old British national)
Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Cathryn Jane Watson
(~87 year old British national)
Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

YORKSHIRE MERCHANT SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX7 5BH.

Map of YORKSHIRE MERCHANT SECURITIES LIMITED at local scale
Map of YORKSHIRE MERCHANT SECURITIES LIMITED at local scale
Map of YORKSHIRE MERCHANT SECURITIES LIMITED at district scale
Map of YORKSHIRE MERCHANT SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX7 5BH

Other companies with registered offices in OX7 5BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)