PROTECTALL SECURITY GROUP PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 01041906
Status Active
Incorporation Date 9 February 1972
Company Type Public Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN
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 Full accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of PROTECTALL SECURITY GROUP PLC are www.protectallsecuritygroup.co.uk, and www.protectall-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Protectall Security Group Plc is a Public Limited Company. The company registration number is 01041906. Protectall Security Group Plc has been working since 09 February 1972. The present status of the company is Active. The registered address of Protectall Security Group Plc is Lifford Hall Lifford Lane Kings Norton Birmingham B30 3jn. . PREECE, Linda Susan Audrey is a Secretary of the company. PREECE, John Michael is a Director of the company. PREECE, Linda Susan Audrey is a Director of the company. The company operates in "Security systems service activities".


Current Directors


Director
PREECE, John Michael

78 years old

Director

Persons With Significant Control

Mrs Linda Susan Audrey Preece
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Michael Preece
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTECTALL SECURITY GROUP PLC Events

29 Sep 2016
Full accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Sep 2015
Full accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000

21 Oct 2014
Full accounts made up to 30 April 2014
...
... and 81 more events
05 Feb 1988
Declaration of satisfaction of mortgage/charge

06 Apr 1987
Return made up to 28/10/86; full list of members

25 Mar 1987
Accounts for a small company made up to 30 April 1986

18 Feb 1986
Allotment of shares
21 Apr 1973
Allotment of shares

PROTECTALL SECURITY GROUP PLC Charges

30 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: 445B stratford road sparkhill birmingham west midlands.
18 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a as unit 3 warstone mews hockley birmingham.
27 January 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 warston lane, birmingham W. midlands (title no…
16 April 1981
Legal charge
Delivered: 30 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 39 and 41 vittoria street, bridlington birmingham west…
27 February 1979
Legal charge
Delivered: 2 March 1979
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: L/Hold property 6 wood end road, erdington, birmingham W…
6 January 1975
Debenture
Delivered: 13 January 1975
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
21 March 1974
Legal charge
Delivered: 28 March 1974
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: Unit 3, 445B, stratford rd, sparkhill, birmingham…