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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Learn more about G4S CARE AND JUSTICE SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT

G4S CARE AND JUSTICE SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00390328
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.11
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84230 - Justice and judicial activities

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: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND N.V. (FORMERLY KNOWN AS ABN AMRO N.V.) (THE FACILITY AGENT AND COLLATERAL AGENT)
LEGAL CHARGE - Outstanding on 2011.12.22

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 51538395
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DIRECTOR APPOINTED MR PETER NEDEN
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE TAILLON
Form type: TM01
Date: 2015.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.11
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17/11/14 STATEMENT OF CAPITAL GBP 51538395
Form type: SH01
Date: 2014.12.16
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DIRECTOR APPOINTED MR JEAN-PIERRE TAILLON
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
Form type: TM01
Date: 2014.05.21
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
Form type: AP01
Date: 2014.03.05
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DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.02
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012
Form type: CH01
Date: 2012.10.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 01/04/2012
Form type: CH01
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE,, 15,CARSHALTON ROAD,, SUTTON,, SURREY., SM1 4LD
Form type: AD01
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.22
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DIRECTOR APPOINTED MR NATHAN RICHARDS
Form type: AP01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
Form type: TM01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MR RICHARD MORRIS
Form type: AP01
Date: 2011.05.09
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
Form type: TM01
Date: 2011.03.16
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ADOPT ARTICLES 17/09/2010
Form type: RES01
Date: 2010.10.15
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
Form type: CH03
Date: 2009.10.16
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.14
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AD 31/07/09, GBP SI [email protected]=38395, GBP IC 1500000/1538395
Form type: 88(2)
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.31
£2.95
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COMPANY NAME CHANGED G4S JUSTICE SERVICES LIMITED, CERTIFICATE ISSUED ON 23/03/09
Form type: CERTNM
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED MR JAMES DARNTON
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
Form type: 288b
Date: 2008.11.28
£2.95
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: 288a
Date: 2008.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ALSTON
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED MR JENNIFER SUSAN MAKIN
Form type: 288a
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID BANKS
Form type: 288a
Date: 2008.06.04

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Company directors and board members:

VAISHALI JAGDISH PATEL (current)
Secretary, SOLICITOR, 2008.11.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JULIAN MARK HARTLEY (current)
Director, FINANCE DIRECTOR, 2014.05.16
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
PETER NEDEN (current)
Director, CHIEF EXECUTIVE, 2015.11.24
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
GAWIE MURRAY NIENABER (current)
Director, LAWYER, 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2004.11.23
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
ANNE PATRICIA MUNSON (resigned)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
NATHAN RICHARDS (resigned)
Secretary, COMMERCIAL MANAGER, 2004.11.23 - 2008.11.28
26 KINGSWOOD DRIVE , SUTTON
SM2 5NB, SURREY
JAMES MICHAEL ROWLAND ALSTON (resigned)
Director, ACCOUNTANT, 2007.07.13 - 2008.06.12
ROSEMARY COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
RAYMON HARRY ANNING (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.08.11
9 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
ANDREW DAVID BANKS (resigned)
Director, 2008.06.02 - 2011.05.12
FARNCOMBE HOUSE BROADWAY FARNCOMBE , BROADWAY
WR12 7LJ, WORCESTERSHIRE
DAVID JAMES BEATON (resigned)
Director, DIRECTOR OF COURT ESCORT SERVI, 1994.08.10 - 1996.04.30
25 SAINT MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
MICHAEL WILLIAM HEWLETT BRANCH (resigned)
Director, COMPANY DIRECTOR, 1994.08.10 - 2001.03.01
15 COTLAND ACRES , REDHILL
RH1 6JZ, SURREY
NICHOLAS PETER BUCKLES (resigned)
Director, 1999.12.06 - 2002.04.26
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
DAVID GAVEN COWDEN (resigned)
Director, COMPANY DIRECTOR, 1998.11.27 - 2000.11.29
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
DAVID GAVEN COWDEN (resigned)
Director, MANAGING DIRECTOR, 1992.04.10 - 1992.08.11
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 1992.08.11 - 1996.06.07
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
STUART EDWARD CURL (resigned)
Director, ACCOUNTANT, 2011.03.07 - 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JAMES DARNTON (resigned)
Director, ACCOUNTANT, 2008.12.11 - 2011.03.07
SUTTON PARK HOUSE, 15,CARSHALTON ROAD, , SUTTON,
SM1 4LD, SURREY.
JAMES DARNTON (resigned)
Director, ACCOUNTANT, 2002.06.07 - 2007.07.13
148 GORDON ROAD , CAMBERLEY
GU15 2JQ, SURREY
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.02 - 2004.11.23
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
JOHN PAUL EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1997.09.12 - 1999.08.02
WOOD END WILDERNESS LANE HADLOW DOWN , UCKFIELD
TN22 4HT, EAST SUSSEX
PAUL MARTIN ETHERIDGE (resigned)
Director, FINANCE DIRECTOR, 1999.02.08 - 2001.02.28
12 BRANKSOME CLOSE , WALTON ON THAMES
KT12 3BE, SURREY
PAUL FRANCIS (resigned)
Director, CHARTERED SURVEYOR, 2002.06.07 - 2004.11.23
THE OLD BARN FANT FARM UPPER FANT ROAD , MAIDSTONE
ME16 8DJ, KENT
ANTHONY GEORGE FRENCH (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1998.04.30
FLAT 2 7 GROVE CRESCENT , KINGSTON UPON THAMES
KT1 2DD, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1995.07.31 - 1998.01.02
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
RONALD GERRARD HAWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.09.17
10 WOODSTOCK ROAD BUSHEY , WATFORD
WD2 1PH, HERTFORDSHIRE
DEREK CLIFFORD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.08.11
BRIDGE HOUSE WAREHORNE ROAD HAM STREET , ASHFORD
TN26 2JP, KENT
JENNIFER SUSAN MAKIN (resigned)
Director, ACCOUNTANT, 2008.06.12 - 2011.06.24
FARNCOMBE HOUSE BROADWAY FARNCOMBE , BROADWAY
WR12 7LJ, WORCESTERSHIRE
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
JOHN EDWARD METCALFE (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2001.03.19
SQUIRRELS RUN 29 THE AVENUE , TADWORTH
KT20 5AY, SURREY
PAUL EDMUND MOONAN (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2008.06.02
34 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
RICHARD MORRIS (resigned)
Director, MANAGING DIRECTOR, 2011.05.09 - 2013.10.23
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ELIZABETH MARY OGDEN (resigned)
Director, COMPANY DIRECTOR, 2000.11.29 - 2002.03.01
46 HOE LANE , WARE
SG12 9NZ, HERTFORDSHIRE
JEFFREY PACK (resigned)
Director, COMPANY DIRECTOR, 1998.01.02 - 2000.02.24
5 QUEENS GARDENS , LONDON
W5 1SE, GREATER LONDON
IAN STUART PARRY (resigned)
Director, COMPANY DIRECTOR, 1996.08.29 - 1998.01.02
21 LOCKSMEADE ROAD HAM , RICHMOND UPON THAMES
TW10 7YT, SURREY

Companies near to G4S CARE AND JUSTICE SERVICES (UK) ltd.

Information about the Private Limited Company G4S CARE AND JUSTICE SERVICES (UK) 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: 2016.04.30. Reload the data