CENTRAL SECURITY LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3PY

Company number 03860444
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address F J JOBSON & DAUGHTERS, ENTERPRISE HOUSE RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3PY
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 038604440002, created on 19 December 2016. The most likely internet sites of CENTRAL SECURITY LIMITED are www.centralsecurity.co.uk, and www.central-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Central Security Limited is a Private Limited Company. The company registration number is 03860444. Central Security Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Central Security Limited is F J Jobson Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex Co9 3py. The company`s financial liabilities are £26.37k. It is £3.42k against last year. The cash in hand is £6.3k. It is £6.3k against last year. And the total assets are £115.22k, which is £57.46k against last year. MCCLENAGHAN, Aaron Daniel is a Director of the company. MCCLENAGHAN, Ami Louise is a Director of the company. Secretary TURNER, Granville John has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director LAZARUS, Peter has been resigned. Director NEWMAN, Leslie has been resigned. The company operates in "Private security activities".


central security Key Finiance

LIABILITIES £26.37k
+14%
CASH £6.3k
TOTAL ASSETS £115.22k
+99%
All Financial Figures

Current Directors

Director
MCCLENAGHAN, Aaron Daniel
Appointed Date: 19 May 2015
50 years old

Director
MCCLENAGHAN, Ami Louise
Appointed Date: 01 September 2015
28 years old

Resigned Directors

Secretary
TURNER, Granville John
Resigned: 06 April 2001
Appointed Date: 18 October 1999

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 06 April 2001

Director
LAZARUS, Peter
Resigned: 19 May 2015
Appointed Date: 18 October 1999
78 years old

Director
NEWMAN, Leslie
Resigned: 01 June 2015
Appointed Date: 20 December 2000
78 years old

Persons With Significant Control

Mr Aaron Daniel Mcclenaghan
Notified on: 22 April 2017
50 years old
Nature of control: Has significant influence or control

CENTRAL SECURITY LIMITED Events

15 May 2017
Confirmation statement made on 22 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Registration of charge 038604440002, created on 19 December 2016
16 Dec 2016
Satisfaction of charge 1 in full
16 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 59 more events
29 Dec 2000
Return made up to 18/10/00; full list of members
29 Dec 2000
Location of register of members
04 Oct 2000
Registered office changed on 04/10/00 from: 156 fulford road york north yorkshire YO10 4DA
27 Jun 2000
Accounting reference date shortened from 31/10/00 to 30/06/00
18 Oct 1999
Incorporation

CENTRAL SECURITY LIMITED Charges

19 December 2016
Charge code 0386 0444 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
17 April 2001
All assets debenture
Delivered: 21 April 2001
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…