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SECURITY INVESTMENTS (INDUSTRIAL) LIMITED

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

Company details

BENBOW BUSINESS PARK, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3EQ

SECURITY INVESTMENTS (INDUSTRIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00409720
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.10.06
LLOYDS BANK PLC
CHARGE ON AGREEMENTS - Outstanding on 1992.11.18
FCE BANK PLC
DEBENTURE - Outstanding on 2001.08.16
BARCLAYS BANK PLC
CHARGE OVER SPECIFIED LOAN AGREEMENTS - Outstanding on 2011.01.05
BARCLAYS BANK PLC
CHARGE OVER SPECIFIED LOAN AGREEMENTS - Outstanding on 2011.07.07
BARCLAYS BANK PLC
CHARGE OVER SPECIFIED LOAN AGREEMENTS - Outstanding on 2012.09.05
BARCLAYS BANK PLC
CHARGE OVER SPECIFIED LOAN AGREEMENTS - Outstanding on 2012.11.10
BARCLAYS BANK PLC
CHARGE OVER SPECIFIED LOAN AGREEMENTS - Outstanding on 2013.04.12
BARCLAYS BANK PLC
CHARGE OVER SPECIFIED LOAN AGREEMENTS - Outstanding on 2013.04.17
BARCLAYS BANK PLC
- Outstanding on 2013.11.26
BARCLAYS BANK PLC
- Outstanding on 2014.03.31

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 16700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR PHYLISS YAXLEY
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Form type: TM01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004097200033
Form type: MR01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004097200032
Form type: MR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.09.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLISS MARY YAXLEY / 26/08/2010
Form type: CH01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.05
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, BENBOW HOUSE, COTON HILL, SHREWSBURY, SHROPSHIRE SY1 2DR
Form type: 287
Date: 2004.10.13
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.28
£2.95
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S366A DISP HOLDING AGM 20/08/03
Form type: ELRES
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM:, 31 ST JOHN'S HILL, SHREWSBURY, SY1 1JG
Form type: 287
Date: 2001.02.28
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ADOPT MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12

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Company directors and board members:

KEITH RICHARD STANTON (current)
Secretary, ACCOUNTANT, 2004.10.07
COPPICE HOUSE MIDDLETON , OSWESTRY
SY11 4LP, SALOP
ARTHUR JOHN COWARD (current)
Director, COMPANY DIRECTOR, 1991.08.31
25 LONDON ROAD , SHREWSBURY
SY2 6NP, SHROPSHIRE
BERYL JANE COWARD (current)
Director, COMPANY DIRECTOR, 1993.03.25
25 LONDON ROAD , SHREWSBURY
SY2 6NP, SHROPSHIRE
ARTHUR JOHN COWARD (resigned)
Secretary, 1999.05.17 - 2000.04.13
25 LONDON ROAD , SHREWSBURY
SY2 6NP, SHROPSHIRE
ROGER GRIFFITHS (resigned)
Secretary, 1991.08.31 - 1999.05.17
OVERMOOR HATCH LANE ASTLEY , SHREWSBURY
SY4 4BN, SHROPSHIRE
IAN JAMES MOIR (resigned)
Secretary, 2000.04.13 - 2004.10.08
WHISTON PRIORY FORD , SHREWSBURY
SY5 9NG, SALOP
WILLIAM JOHN COOPER (resigned)
Director, 2007.08.01 - 2014.07.31
THE OLD MILL HARLEY , SHREWSBURY
SY5 6LP, SHROPSHIRE
FREDERICK CHARLES GATCOMBE FRY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1998.09.04
317 THE CEDARS , SHREWSBURY
SY2 6BY, SHROPSHIRE
PATRICIA MARY GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1993.03.25 - 1999.04.01
OVERMOOR ASTLEY , SHREWSBURY
SY4 4BN, SHROPSHIRE
ROGER GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.04.01
OVERMOOR HATCH LANE ASTLEY , SHREWSBURY
SY4 4BN, SHROPSHIRE
CHRISTOPHER WILLIAM YAXLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 2000.04.13
55 PORT HILL ROAD , SHREWSBURY
SY3 8RN, SHROPSHIRE
PHYLISS MARY YAXLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2014.07.31
49 SUTTON ROAD , SHREWSBURY
SY2 6DW, SHROPSHIRE
SARAH MARGARET YAXLEY (resigned)
Director, INFORMATION SCIENTIST, 1995.07.01 - 1998.05.29
55 POGHILL ROAD , SHREWSBURY
S73 8RN, SHROPSHIRE

Companies near to SECURITY INVESTMENTS (INDUSTRIAL) ltd.

Information about the Private Limited Company SECURITY INVESTMENTS (INDUSTRIAL) 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: 2016.05.02. Reload the data