U.K. MONITORING LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7HH

Company number 01835751
Status Active
Incorporation Date 25 July 1984
Company Type Private Limited Company
Address 4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 018357510009 in full; Registration of charge 018357510010, created on 3 November 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of U.K. MONITORING LIMITED are www.ukmonitoring.co.uk, and www.u-k-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. U K Monitoring Limited is a Private Limited Company. The company registration number is 01835751. U K Monitoring Limited has been working since 25 July 1984. The present status of the company is Active. The registered address of U K Monitoring Limited is 4 St Dunstans Technology Park Ripley Street Bradford West Yorkshire Bd4 7hh. . KEHOE, Gaynor Amanda is a Secretary of the company. FISHER, Robin Charles is a Director of the company. KING, Anthony Douglas is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. VOLPE, Rocco Antonio is a Director of the company. ZEIDLER, Geoffrey Peter Louis is a Director of the company. Secretary BARLOW, Victoria Jayne has been resigned. Secretary BRETT, Susan has been resigned. Secretary FOERS, Michael has been resigned. Secretary JAWETT, Basil has been resigned. Director EARNSHAW, Bernard Albert has been resigned. Director HUNTLEY, Arran has been resigned. Director JAWETT, Basil has been resigned. Director KING, Clifford has been resigned. Director KING, James Patrick has been resigned. Director OLIVER, Andrew Christopher has been resigned. Director SWAIN, Peter John has been resigned. Director TOPHAM, Nigel John has been resigned. Director WIGHTMAN, Alec has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KEHOE, Gaynor Amanda
Appointed Date: 12 April 2012
Director
FISHER, Robin Charles
Appointed Date: 20 December 2013
74 years old
Director
KING, Anthony Douglas
Appointed Date: 02 January 2001
56 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 20 December 2013
75 years old
Director
VOLPE, Rocco Antonio
Appointed Date: 01 April 2015
54 years old
Director
ZEIDLER, Geoffrey Peter Louis
Appointed Date: 29 September 2015
62 years old

Resigned Directors

Secretary
BARLOW, Victoria Jayne
Resigned: 11 April 2012
Appointed Date: 04 January 2000
Secretary
BRETT, Susan
Resigned: 04 January 2000
Appointed Date: 01 February 1995
Secretary
FOERS, Michael
Resigned: 01 September 1992
Secretary
JAWETT, Basil
Resigned: 01 February 1995
Appointed Date: 01 September 1992
Director
EARNSHAW, Bernard Albert
Resigned: 30 November 2012
Appointed Date: 02 January 2001
71 years old
Director
HUNTLEY, Arran
Resigned: 15 May 2009
Appointed Date: 01 October 2008
55 years old
Director
JAWETT, Basil
Resigned: 01 February 1995
Appointed Date: 10 July 1992
96 years old
Director
KING, Clifford
Resigned: 30 November 2012
Appointed Date: 02 January 2001
53 years old
Director
KING, James Patrick
Resigned: 20 December 2013
79 years old
Director
OLIVER, Andrew Christopher
Resigned: 15 August 2014
Appointed Date: 01 December 2003
62 years old
Director
SWAIN, Peter John
Resigned: 23 April 2014
Appointed Date: 20 December 2013
56 years old
Director
TOPHAM, Nigel John
Resigned: 22 December 2005
Appointed Date: 03 November 2003
68 years old
Director
WIGHTMAN, Alec
Resigned: 01 December 1991
87 years old

Persons With Significant Control

Manna Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.K. MONITORING LIMITED Events

17 Nov 2016
Satisfaction of charge 018357510009 in full
10 Nov 2016
Registration of charge 018357510010, created on 3 November 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 129 more events
19 Nov 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Company name changed fleetbeam LIMITED\certificate issued on 08/06/87
06 Feb 1987
Secretary resigned;new secretary appointed
26 Jul 1986
Return made up to 31/12/85; full list of members
22 Aug 1984
Memorandum and Articles of Association

U.K. MONITORING LIMITED Charges

3 November 2016
Charge code 0183 5751 0010
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charges over all land and intellectual property owned…
19 August 2013
Charge code 0183 5751 0009
Delivered: 31 August 2013
Status: Satisfied on 17 November 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
17 July 2012
Guarantee and debenture
Delivered: 19 July 2012
Status: Satisfied on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 18 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 8 currer street bradford west…
30 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 19 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 23 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Commercial mortgage deed
Delivered: 16 March 2001
Status: Satisfied on 23 April 2004
Persons entitled: West Bromwich Building Society
Description: The freehold property known as 8 currer street bradford…
13 March 2001
Floating charge
Delivered: 16 March 2001
Status: Satisfied on 23 April 2004
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
22 December 1999
Legal mortgage
Delivered: 24 December 1999
Status: Satisfied on 22 January 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 8 currer street bradford west yorkshire…
20 February 1994
Debenture
Delivered: 3 March 1994
Status: Satisfied on 18 February 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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