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PUBLIC SAFETY HOLDINGS LIMITED

Learn more about PUBLIC SAFETY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITAX, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ

PUBLIC SAFETY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00314937
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.06
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.03.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 35651293
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOULT / 15/04/2015
Form type: CH01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED MR ROBERT HOULT
Form type: AP01
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003149370008
Form type: MR01
Date: 2015.03.03
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DIRECTOR APPOINTED MR DAVID KEITH HOULT
Form type: AP01
Date: 2014.08.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, LANCASTER HOUSE MOORFIELD BUSINESS PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7YA, ENGLAND
Form type: AD01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.08
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DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL
Form type: AP01
Date: 2014.04.04
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DIRECTOR APPOINTED MR THOMAS MAZZEI
Form type: AP01
Date: 2014.04.04
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SECRETARY APPOINTED MR THOMAS MAZZEI
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY
Form type: TM02
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEAVESLEY
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGIS
Form type: TM02
Date: 2011.11.22
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SECRETARY APPOINTED MRS ANNETTE SUSAN LEAVESLEY
Form type: AP03
Date: 2011.11.22
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SECRETARY APPOINTED MR ROBERT ARTHUR HAGGIS
Form type: AP03
Date: 2011.09.29
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DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
Form type: AP01
Date: 2011.09.07
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL
Form type: TM01
Date: 2011.01.26
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DIRECTOR APPOINTED MRS ANNETTE LEAVESLEY
Form type: AP01
Date: 2011.01.25
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DIRECTOR APPOINTED MR ANDREW REX MILNER
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR ROY BROWN
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY ROY BROWN
Form type: TM02
Date: 2011.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.11.01
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CURRSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.31
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.28
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DIRECTOR APPOINTED MR JOHN JAMES ENSALL
Form type: AP01
Date: 2010.04.30
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.29
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, FORD HOUSE MOORFIELD ROAD INDUSTRIAL EST., YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN, ENGLAND
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, MOORFIELD ESTATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Form type: 287
Date: 2008.08.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.03
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SECT 394
Form type: MISC
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.17

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Company directors and board members:

THOMAS MAZZEI (current)
Secretary, 2014.03.27
BRITAX BESSINGBY INDUSTRIAL ESTATE , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
ROBERT CAMPBELL (current)
Director, MANAGING DIRECTOR, 2015.04.15
BRITAX BESSINGBY INDUSTRIAL ESTATE , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
CHRISTOPHER EDWARD MARSHALL (current)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 2014.03.27
BRITAX BESSINGBY INDUSTRIAL ESTATE , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
THOMAS MAZZEI (current)
Director, CFO, 2014.03.27
BRITAX BESSINGBY INDUSTRIAL ESTATE , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
ROY FREDERICK BROWN (resigned)
Secretary, 2007.04.03 - 2010.12.31
WESTMORLAND HOUSE WESTMORLAND ROAD , MAIDENHEAD
SL6 4HB, BERKSHIRE
ROBERT ARTHUR HAGGIS (resigned)
Secretary, 2011.09.29 - 2011.11.22
LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ENGLAND
ANNETTE SUSAN LEAVESLEY (resigned)
Secretary, 2011.11.22 - 2014.03.27
LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ENGLAND
SETON HOUSE INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 2007.04.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DE
BERNARD DESMOND BROGAN (resigned)
Director, CHARTERED ENGINEER, 2002.12.31 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
ROY FREDERICK BROWN (resigned)
Director, ACCOUNTANT, 2005.08.24 - 2010.12.31
WESTMORLAND HOUSE WESTMORLAND ROAD , MAIDENHEAD
SL6 4HB, BERKSHIRE
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 2000.11.08 - 2007.04.03
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.09.14 - 2002.06.27
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JOHN JAMES ENSALL (resigned)
Director, 2010.04.30 - 2011.01.20
SHERWOOD BOUGHMORE ROAD , SIDMOUTH
EX10 8SH, DEVON
DAVID KEITH HOULT (resigned)
Director, 2014.08.08 - 2015.04.24
BRITAX BESSINGBY INDUSTRIAL ESTATE , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
JOHN MARTIN KUSEK (resigned)
Director, 2002.12.31 - 2004.07.19
312 PALOMINO HILL COURT , CHESTERFIELD
MO 63005
AMERICA
ANNETTE SUSAN LEAVESLEY (resigned)
Director, ACCOUNTANT, 2011.01.20 - 2011.11.22
LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ENGLAND
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, COMPANY DIRECTOR, 1993.05.10 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (resigned)
Director, CHARTERED SECRETARY, 2002.03.22 - 2007.04.03
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
ANTHONY GEOFFREY MILLINGTON (resigned)
Director, ACCOUNTANT, 2011.07.17 - 2014.03.27
LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ENGLAND
ANDREW REX MILNER (resigned)
Director, 2011.01.20 - 2014.03.27
LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ENGLAND
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2007.04.03
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
DAVID COLIN SMITH (resigned)
Director, MANAGING DIRECTOR, 2004.02.12 - 2010.10.22
7 SOUTHEND AVENUE , DARLINGTON
DL3 7HL, COUNTY DURHAM
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to PUBLIC SAFETY HOLDINGS ltd.

Information about the Private Limited Company PUBLIC SAFETY HOLDINGS LIMITED 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: 2016.04.26. Reload the data