CLOSE CIRCUIT SECURITY SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0TD

Company number 03543850
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address STUART HOUSE GARRETTS GREEN TRADING ESTATE, VALEPITS ROAD, BIRMINGHAM, WEST MIDLANDS, B33 0TD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Appointment of Mrs Sarah Kerr as a director on 9 November 2016; Termination of appointment of Cathrina Marguerite Hulse as a secretary on 3 November 2016. The most likely internet sites of CLOSE CIRCUIT SECURITY SERVICES LIMITED are www.closecircuitsecurityservices.co.uk, and www.close-circuit-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Close Circuit Security Services Limited is a Private Limited Company. The company registration number is 03543850. Close Circuit Security Services Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Close Circuit Security Services Limited is Stuart House Garretts Green Trading Estate Valepits Road Birmingham West Midlands B33 0td. . HULSE, Martin Yeoman is a Director of the company. KERR, Sarah is a Director of the company. Secretary HULSE, Cathrina Marguerite has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HULSE, Cathrina Marguerite has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HULSE, Martin Yeoman
Appointed Date: 13 April 1998
58 years old
Director
KERR, Sarah
Appointed Date: 09 November 2016
50 years old

Resigned Directors

Secretary
HULSE, Cathrina Marguerite
Resigned: 03 November 2016
Appointed Date: 13 April 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998
Director
HULSE, Cathrina Marguerite
Resigned: 03 November 2016
Appointed Date: 06 April 2005
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

CLOSE CIRCUIT SECURITY SERVICES LIMITED Events

18 Apr 2017
Accounts for a small company made up to 30 November 2016
16 Nov 2016
Appointment of Mrs Sarah Kerr as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Cathrina Marguerite Hulse as a secretary on 3 November 2016
09 Nov 2016
Termination of appointment of Cathrina Marguerite Hulse as a director on 3 November 2016
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 81 more events
31 Jul 1998
Ad 13/04/98--------- £ si 99@1=99 £ ic 1/100
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
Registered office changed on 18/04/98 from: 17 city business centre lower road london SE16 1AA
09 Apr 1998
Incorporation

CLOSE CIRCUIT SECURITY SERVICES LIMITED Charges

31 March 2016
Charge code 0354 3850 0012
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
31 March 2016
Charge code 0354 3850 0011
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as concorde house, valepits road…
28 March 2014
Charge code 0354 3850 0010
Delivered: 2 April 2014
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Concord house (stuart house) valeptis road, birmingham…
22 November 2013
Charge code 0354 3850 0009
Delivered: 2 December 2013
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Mortgage
Delivered: 6 September 2011
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H stuart house valepits road garretts green birmingham…
11 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 3 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 30 September 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/Hold premises known as newboro works,153 newborough…
19 April 2006
All assets debenture
Delivered: 24 April 2006
Status: Satisfied on 30 September 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Mortgage
Delivered: 29 December 2004
Status: Satisfied on 30 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being newboro works 153 newborough road…
4 April 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied on 30 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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