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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

Learn more about BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

271 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1LQ

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00762277
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.27
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support 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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

PROVIDENT FINANCIAL PLC
DEED OF ASSIGNMENT - Outstanding on 1992.04.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2000.03.24

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY
Form type: AP01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER
Form type: TM01
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 205 LOWER RICHMOND ROAD, RICHMOND, SURREY, TW9 4LN
Form type: AD01
Date: 2013.06.14
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.28
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT
Form type: TM01
Date: 2011.04.28
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10/12/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.12.10
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SOLVENCY STATEMENT DATED 30/11/10
Form type: CAP-SS
Date: 2010.12.02
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REDUCE ISSUED CAPITAL 30/11/2010
Form type: RES06
Date: 2010.12.02
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: RES13
Document description: MEM TO BECOME ARTS 30/11/2010
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SECRETARY'S CHANGE OF PARTICULARS / JOHN COLLINS / 27/04/2010
Form type: CH03
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
Form type: 288b
Date: 2008.09.10
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 100 WARWICK ROAD, EALING, LONDON, W5 5PT.
Form type: 287
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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AD 31/12/99---------, £ SI [email protected]
Form type: 88(2)
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.27

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Company directors and board members:

JOHN JOSEPH COLLINS (current)
Secretary, 2002.06.14
36 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, BIRMINGHAM
GREAT BRITAIN
SHAUN WILLIAM KENNEDY (current)
Director, CHIEF OPERATING OFFICER, 2013.06.14
271 HIGH STREET , UXBRIDGE
UB8 1LQ, MIDDLESEX
ENGLAND
ROBERT LEWIS KITTLE (resigned)
Secretary, ACCOUNTANT, 1999.07.22 - 2000.02.22
32 SWAN COURT STAR PLACE , LONDON
E1W 1AF
CHRISTOPHER LAWRENCE (resigned)
Secretary, 1991.04.25 - 1999.07.22
4 SUNDERLAND CLOSE , WOODLEY
RG5 4XR, BERKSHIRE
MALCOLM STUART PARKER (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.22 - 2002.06.14
33 ROBINS GROVE CHASE MEADOW , WARWICK
CV34 6RF
THORE ANDERSSON (resigned)
Director, 2002.06.14 - 2006.03.08
FLAT 2 8 SHEEN PARK , RICHMOND
TW9 1UW, SURREY
THOMAS DAVID CAIRNS (resigned)
Director, MANAGING DIRECTOR, 2000.02.22 - 2002.10.04
24 STREETLY LANE , SUTTON COLDFIELD
B74 4TU, WEST MIDLANDS
RODGER HILL COMSTOCK (resigned)
Director, 1991.04.25 - 1994.12.09
BURNS INTERNATIONAL SECURITY SERVICES INC TWO CAMPUS DRIVE PARSIPPANY NEW JERSEY 07054 ,
FOREIGN
USA
MICHAEL CHARLES ROGER DE COVERLY (resigned)
Director, HR DIRECTOR, 2000.02.22 - 2000.11.06
14 COPSE HILL , PURLEY
CR8 4LH, SURREY
CARL BERNARD DEERING (resigned)
Director, REGIONAL DIRECTOR, 2000.02.22 - 2001.11.16
33 ROBINS GROVE CHASE MEADOW , WARWICK
CV34 6RF
PAUL ANTHONY DUNNE (resigned)
Director, REGIONAL DIRECTOR, 1994.08.01 - 1996.03.31
1 SUMMER WALK MARKYATE , ST ALBANS
AL3 8NF, HERTFORDSHIRE
RICHARD EDWARD FORD (resigned)
Director, REGIONAL DIRECTOR, 1992.04.14 - 2000.08.07
317 HUNGERFORD ROAD , CREWE
CW1 5EZ, CHESHIRE
ALBERT EDWARD HASLAM (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.14 - 2000.04.20
6 KIRBY COURT , SPALDING
PE12 6BB, LINCOLNSHIRE
JOHN KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1996.07.08 - 1999.07.22
82 HIGHDOWN , WORCESTER PARK
KT4 7JW, SURREY
ROBERT LACKEY (resigned)
Director, VICE PRESIDENT GENERAL COUNSEL, 2000.03.17 - 2001.01.30
1907 BUCKINGHAM ROAD MUNDELEIN , LAKE
FOREIGN, USA 60060
CHRISTOPHER LAWRENCE (resigned)
Director, FINANCIAL DIRECTOR & SECRETARY, 1996.04.01 - 1999.07.22
4 SUNDERLAND CLOSE , WOODLEY
RG5 4XR, BERKSHIRE
JAMES JOHN BALLANTINE MARTIN (resigned)
Director, REGIONAL DIRECTOR, 1992.04.14 - 1998.02.02
109 LARCH DRIVE EAST KILBRIDE , GLASGOW
G75 9HF, LANARKSHIRE
ANDREW WILLIAM NATT (resigned)
Director, 2006.03.07 - 2011.04.28
BRACKEN HOUSE CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
JOHN OBRIEN (resigned)
Director, 1999.07.15 - 2001.04.23
1740 PRINCETON PORT CT LAICE FOREST , ILLINOIS USA 60045
MALCOLM STUART PARKER (resigned)
Director, FINANCE DIRECTOR, 2000.02.22 - 2002.06.14
33 ROBINS GROVE CHASE MEADOW , WARWICK
CV34 6RF
MARTIN CHARLES RACKSTRAW (resigned)
Director, 1991.04.25 - 1999.10.19
10 HARMONDSWORTH LANE SIPSON VILLAGE , WEST DRAYTON
UB7 0JQ, MIDDLESEX
DAVID GEORGE ROBINSON (resigned)
Director, 2006.03.07 - 2008.09.01
11 COTSWOLD DRIVE GARFORTH , LEEDS
LS25 2DA, WEST YORKSHIRE
MORTEN TRYGUE RONNING (resigned)
Director, 2002.10.04 - 2007.08.08
10 GRANGE PARK PLACE , WIMBLEDON
SW20 0EE
CHARLES RICHARD SCHNEIDER (resigned)
Director, 1991.04.25 - 1991.06.17
BURNS INTERNATIONAL SECURITY SERVICES INC TWO CAMPUS DRIVE PARSIPPANYNEW JERSEY 07054 ,
FOREIGN
USA
GEOFFREY PETER LOUIS ZEIDLER (resigned)
Director, 2008.09.01 - 2013.06.14
BISHOPS PLACE LONDON ROAD , ALBOURNE
BN6 9BL, WEST SUSSEX

Companies near to BURNS INTERNATIONAL SECURITY SERVICES(U.K.)ltd.

Information about the Private Limited Company BURNS INTERNATIONAL SECURITY SERVICES(U.K.)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: 2016.06.03. Reload the data