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 Number | 00831982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILLSIDE |
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Address Line 2 | ALBION STREET |
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Post Town | CHIPPING NORTON |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX7 5BH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 22 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)