Town Centre Securities (Manchester) Limited

00129485

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

TOWN CENTRE HOUSE, LEEDS, LS2 8LY

Incorporated 10/06/1913

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 27/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")

Created 27/11/1995Registered 05/12/1995

charge

outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 06/05/1993Registered 07/05/1993

charge

outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLCAS TRUSTEE

Created 18/03/1992Registered 19/03/1992

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC.

Created 02/11/1989Registered 20/11/1989Satisfied 15/08/2005

charge

outstanding

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC.

Created 02/10/1989Registered 07/10/1989

charge

satisfied

LLOYDS BANK PLC

Created 28/04/1988Registered 18/05/1988Satisfied 26/09/1992

charge

satisfied

LLOYDS BANK PLC

Created 28/04/1988Registered 10/05/1988Satisfied 15/08/2005

charge

satisfied

FIRST INTERSTATE CAPITAL MARKETS LIMITEDTHE TORONTO-DOMINION. CALIFORNIA, ITALIAN INTERNATIONAL

Created 16/05/1988Registered 18/02/1988Satisfied 22/05/1990

charge

satisfied

FIRST INTERESTATE CAPITAL MARKETS LIMITEDINION BANKA, ITALIAN INTERNATIONAL PLC AND THE TORONTO

Created 23/07/1987Registered 07/08/1987Satisfied 22/05/1990

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1987Registered 26/06/1987Satisfied 15/08/2005

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1987Registered 26/06/1987Satisfied 15/08/2005

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1987Registered 26/06/1987Satisfied 15/08/2005

charge

satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 11/11/1985Registered 13/11/1985Satisfied 08/03/1994

charge

outstanding

LLOYDS BANK PLC

Created 22/07/1985Registered 30/07/1985

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1982Registered 02/12/1982

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1982Registered 02/12/1982

charge

satisfied

LLOYDS BANK PLC

Created 25/11/1982Registered 02/12/1982

charge

satisfied

LLOYDS BANK PLC

Created 20/05/1981Registered 01/06/1981Satisfied 15/01/1988

charge

outstanding

LLOYDS BANK PLC

Created 02/10/1979Registered 15/10/1979

charge

outstanding

Created 25/06/1913Registered 25/06/1913