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INSAFE SECURITY LIMITED

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

Company details

WESTCOMBE HOUSE, 4TH FLOOR, 2-4 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS

INSAFE SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00332238
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.05
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.18

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2375
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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SECRETARY APPOINTED MISS CLARE EASTERLING
Form type: AP03
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY ARVIND SHAH
Form type: TM02
Date: 2014.05.06
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP BULLOCK / 03/10/2009
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / ARUIND KUMAR SHAH / 05/07/2010
Form type: CH03
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BULLOCK / 13/05/2009
Form type: 288c
Date: 2009.05.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, INSAFE HOUSE, CULVERDEN SQUARE, TUNBRIDGE WELLS, KENT TN4 9NZ
Form type: 287
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.24
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COMPANY NAME CHANGED, LOKSAFE LIMITED, CERTIFICATE ISSUED ON 23/07/01
Form type: CERTNM
Date: 2001.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.09
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COMPANY NAME CHANGED, H.A.TARRANT LIMITED, CERTIFICATE ISSUED ON 05/01/01
Form type: CERTNM
Date: 2001.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.24
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, UNIT 14 HIGHTOWN INDUSTRIAL, ESTATE CROW ARCH LANE, RINGWOOD HANTS, BH24 1NZ
Form type: 287
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23

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Company directors and board members:

CLARE EASTERLING (current)
Secretary, 2014.05.07
WESTCOMBE HOUSE, 4TH FLOOR 2-4 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8AS, KENT
ALAN PHILIP BULLOCK (current)
Director, COMPANY DIRECTOR, 1999.11.26
WESTCOMBE HOUSE, 4TH FLOOR 2-4 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8AS, KENT
BUSS MURTON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1999.11.26 - 2004.12.22
1ST FLOOR WELLINGTON GATE 7-9 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1HT, KENT
CHRISTINE ANNE RABBITTS (resigned)
Secretary, 1991.07.05 - 1999.11.26
279 NEW ROAD , FERNDOWN
BH22 8EH, DORSET
ARVIND KUMAR SHAH (resigned)
Secretary, 2004.12.22 - 2014.05.06
50 CRAIGWEIL AVENUE , RADLETT
WD7 7EY, HERTFORDSHIRE
ALAN DAVID RABBITTS (resigned)
Director, RETAIL SALES DIRECTOR, 1991.07.05 - 1999.11.26
279 NEW ROAD , FERNDOWN
BH22 8EH, DORSET

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Information about the Private Limited Company INSAFE SECURITY 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: 2016.04.27. Reload the data