TINDALL SECURITY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ
Company number 03667053
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of TINDALL SECURITY LIMITED are www.tindallsecurity.co.uk, and www.tindall-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Tindall Security Limited is a Private Limited Company. The company registration number is 03667053. Tindall Security Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Tindall Security Limited is Euro House 1394 High Road London N20 9yz. . ABLETT, Stephen Peter is a Director of the company. Secretary ABLETT, Stephen Peter has been resigned. Secretary ADAMSON, Christine has been resigned. Secretary CONNOLLY, Terry has been resigned. Secretary POMFRETT, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABLETT, Stephen Peter has been resigned. Director BLACKMAN, Raymond Dennis has been resigned. Director POMFRETT, David Brian has been resigned. Director TAUB, Alan has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ABLETT, Stephen Peter
Appointed Date: 09 June 2011
63 years old

Resigned Directors

Secretary
ABLETT, Stephen Peter
Resigned: 13 March 2002
Appointed Date: 12 November 1998
Secretary
ADAMSON, Christine
Resigned: 16 May 2011
Appointed Date: 05 May 2011
Secretary
CONNOLLY, Terry
Resigned: 03 November 2014
Appointed Date: 16 May 2011
Secretary
POMFRETT, Sharon
Resigned: 05 May 2011
Appointed Date: 13 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
ABLETT, Stephen Peter
Resigned: 17 May 2011
Appointed Date: 13 March 2002
63 years old
Director
BLACKMAN, Raymond Dennis
Resigned: 08 December 2006
Appointed Date: 13 March 2002
64 years old
Director
POMFRETT, David Brian
Resigned: 13 March 2002
Appointed Date: 12 November 1998
68 years old
Director
TAUB, Alan
Resigned: 10 June 2011
Appointed Date: 16 May 2011
70 years old

Persons With Significant Control

Mr Stephen Peter Ablett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brian Pomfrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TINDALL SECURITY LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 49 more events
17 Jul 2000
Accounts for a dormant company made up to 31 March 2000
18 Jan 2000
Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999
Accounting reference date extended from 30/11/99 to 31/03/00
13 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

TINDALL SECURITY LIMITED Charges

8 November 2011
Legal assignment
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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