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LONDON SECURITY PLC.

Learn more about LONDON SECURITY PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

LONDON SECURITY PLC. on the map

Company type: Public Limited Company
Company number: 00053417
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.21
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.08
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.08

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 122614.77
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES13
Document description: COMPANY BUSNIESS 17/06/2015
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.27
Child documents:
Document type: ANNOTATION
Date: 2014.06.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.16
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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ALTER ARTICLES 19/06/2013
Form type: RES01
Date: 2013.06.28
Child documents:
Document type: ANNOTATION
Date: 2013.06.28
Form type: RES13
Document description: RE OFFICE BUSINESS 19/06/2013
Document type: ANNOTATION
Date: 2013.06.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.06.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.05.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.05.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000534170063
Form type: MR01
Date: 2013.05.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000534170064
Form type: MR01
Date: 2013.05.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000534170061
Form type: MR01
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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REGISTRATION OF A CHARGE / CHARGE CODE 000534170062
Form type: MR01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, PREMIER HOUSE 4 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
Form type: AD01
Date: 2013.01.18
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23/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DS
Form type: AD01
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES13
Document description: COMPANY BUSINESS 13/06/2012
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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20/02/12 STATEMENT OF CAPITAL GBP 122614.77
Form type: SH06
Date: 2012.02.20
£2.95
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20/02/12 STATEMENT OF CAPITAL GBP 122617.61
Form type: SH06
Date: 2012.02.20
£2.95
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20/02/12 STATEMENT OF CAPITAL GBP 122622.61
Form type: SH06
Date: 2012.02.20
£2.95
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20/02/12 STATEMENT OF CAPITAL GBP 122623.61
Form type: SH06
Date: 2012.02.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS
Form type: TM01
Date: 2012.01.03
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.21
£2.95
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ADOPT REPORT/RE-ELECT DIR'S/RE-APPT AUDITOR 08/06/2011
Form type: RES13
Date: 2011.06.20
Child documents:
Document type: ANNOTATION
Date: 2011.06.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.06.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.06.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.17
£2.95
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28/10/10 BULK LIST
Form type: AR01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANDALL KING
Form type: TM01
Date: 2010.11.29
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.20
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 122735.48
Form type: SH06
Date: 2010.08.10
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 122947.98
Form type: SH06
Date: 2010.08.10
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 122947.98
Form type: SH06
Date: 2010.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES13
Document description: COMPANY BUSINESS 09/06/2010
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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16/10/09 BULK LIST
Form type: AR01
Date: 2010.01.27

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Company directors and board members:

RICHARD JOHN POLLARD (current)
Secretary, 1994.10.05
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
FRANCIS MICHAEL BENJAMIN GAILER (current)
Director, COMPANY DIRECTOR, 1998.12.07
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
MARIE CLAIRE LEON (current)
Director, CHAIRMAN'S ASSISTANT, 2007.02.08
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
XAVIER MIGNOLET (current)
Director, FINANACE MANAGER, 2006.07.26
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
JACQUES GASTON MURRAY (current)
Director, 1999.12.29
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
JEAN JACQUES MURRAY (current)
Director, 1998.12.07
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
JEAN-PIERRE MURRAY (current)
Director, 2008.08.14
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
EMMANUEL DAVID OLIVER ADRIEN SEBAG (current)
Director, 1999.12.29
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
HENRY BONNER SHOULER (current)
Director, COMPANY CHAIRMAN DIRECTOR, 1994.08.18
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1993.05.26 - 1994.10.05
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
KENNETH WILLIAM WEST LANE (resigned)
Secretary, 1991.10.23 - 1993.05.26
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
ANDRE CHUDNOFF (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.23 - 1999.12.29
FLAT 5 43 LOWNDES SQUARE , LONDON
SW1X 9JL
PETER MICHAEL EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.07.07 - 1999.12.29
SANDFIELD HOUSE WINN MOOR LANE SHADWELL , LEEDS
LS17 8LT
CHRISTOPHER RICHARD FREEMANTLE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.23 - 1993.04.21
BROCKWELL BUTLERS CROSS , AYLESBURY
HP17 0UX, BUCKS
RANDALL KING (resigned)
Director, PROJECT MANAGER, 2008.02.29 - 2010.05.11
WISTONS LANE ELLAND , WEST YORKSHIRE
HX5 9DS
JEAN JACQUES MURRAY (resigned)
Director, REAL ESTATE DEVELOPMENT MANAGE, 1994.07.07 - 1994.11.28
8054 FISHER ISLAND DRIVE FISHER ISLAND , FLORIDA
USA 33109
DAVID BRIAN PEARL (resigned)
Director, CHARTERED ACCOUTNANT, 1991.10.23 - 1994.07.06
311 PORTLAND ROAD GLACIS ROAD , GIBRALTAR
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS (resigned)
Director, FINANCIAL CONSULTANT, 1999.12.29 - 2011.12.21
WISTONS LANE ELLAND , WEST YORKSHIRE
HX5 9DS
RICHARD OTHER PRICKETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1994.07.06
48 STOKENCHURCH STREET , LONDON
SW6 3TR
MATTHEW JOHN ROBERTS (resigned)
Director, CSUR, 1994.08.18 - 1999.12.29
COLDHARBOUR FARM , CHIPPING NORTON
OX7 5TQ, OXFORDSHIRE
JOEL LAWRENCE SIMMONDS (resigned)
Director, CHARTERED SURVEYOR, 2007.02.08 - 2008.02.29
565 SABAL PALM ROAD , MIAMI
FL 33137, FLORIDA
U.S.A.
KEITH WATSON (resigned)
Director, CHARTERED SURVEYOR, 1994.05.24 - 1999.12.29
1 LARSON ROAD UPPER HEYFORD , BICESTER
OX25 5TA, OXFORDSHIRE

Companies near to LONDON SECURITY PLC.

Information about the Public Limited Company LONDON SECURITY PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data