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SECURITAS SECURITY PERSONNEL LIMITED

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

Company details

ST JAMES HOUSE 13, KENSINGTON SQUARE, LONDON, W8 5HD

SECURITAS SECURITY PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 01062876
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

CITY & PROVINCIAL PROPERTIES PLC
RENT DEPOSIT DEED - Outstanding on 2009.04.18
LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.06.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.03.09

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013
Form type: CH01
Date: 2013.08.05
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FULL ACCOUNTS 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: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAVILL
Form type: TM01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE
Form type: TM01
Date: 2012.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.12
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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COMPANY NAME CHANGED CHUBB SECURITY PERSONNEL LIMITED, CERTIFICATE ISSUED ON 28/04/11
Form type: CERTNM
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES15
Document description: CHANGE OF NAME 20/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.28
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS
Form type: TM02
Date: 2011.04.11
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DIRECTOR APPOINTED JOHN JOSEPH COLLINS
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED MR GEOFFREY PETER LOUIS ZEIDLER
Form type: AP01
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.09
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FRENCH SAVILL / 22/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP ROSE / 22/08/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES
Form type: 288b
Date: 2009.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2011.03.31
ST. JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
JOHN JOSEPH COLLINS (current)
Director, ACCOUNTANT, 2011.03.31
217 HIGH STREEET , UXBRIDGE
UB8 1LQ
SHAUN WILLIAM KENNEDY (current)
Director, COO, 2013.06.14
271 HIGH STREET , UXBRIDGE
UB8 1LQ
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.02.16
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
ROBERT JOHN SLOSS (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.16 - 2011.03.31
50 FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1997.04.29 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JAMES RUPERT ALEXANDER CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1996.05.20 - 1998.08.31
17 MILTON ROAD , EGHAM
TW20 9PF, SURREY
CHUBB MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2007.07.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
MARK JOHN COTTERILL (resigned)
Director, FINANCE DIRECTOR, 1998.08.01 - 2000.04.15
3 NEWLANDS COTTAGES HATLEY PARK HATLEY ST GEORGE , SANDY
SG19 3HR, BEDFORDSHIRE
ROGER HENRY HARLEY CROUCHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
10 RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
MARK DINGAD DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.06.11 - 2003.12.01
11 NORTHBOURNE ROAD , LONDON
SW4 7DW
JOHN PHILIP GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.12.03
87A BRIGHTON ROAD , GODALMING
GU7 1NX, SURREY
KEVIN PATRICK HOPKINS (resigned)
Director, 2001.06.11 - 2004.08.13
109 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2009.01.13
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
STEPHEN JOHN MUNDY (resigned)
Director, FINANCE DIRECTOR, 2001.06.11 - 2005.05.20
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
DAVID PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
PAUL PHILIP ROSE (resigned)
Director, FINANCE DIRECTOR, 2005.03.15 - 2011.04.28
RED HORSE HOUSE WOLVERTON FIELDS, NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE
JOHN NICHOLAS FRENCH SAVILL (resigned)
Director, MANAGING DIRECTOR, 2005.03.15 - 2012.10.15
24 GROVE WAY , ESHER
KT10 8HL, SURREY
DAVID ALAN WEAR (resigned)
Director, 2005.05.20 - 2006.10.06
45 POPES GROVE , TWICKENHAM
TW1 4JZ
WESTMINSTER SECURITIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2007.07.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
GEOFFREY PETER LOUIS ZEIDLER (resigned)
Director, 2011.03.31 - 2013.06.14
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD

Companies near to SECURITAS SECURITY PERSONNEL ltd.

Information about the Private Limited Company SECURITAS SECURITY PERSONNEL 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: 2016.07.22. Reload the data