UNITRUST PROTECTION SERVICES (U.K.) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1SS

Company number 01335720
Status Active
Incorporation Date 26 October 1977
Company Type Private Limited Company
Address UNITRUST HOUSE, HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Ian Yexley as a director on 30 September 2016; Registration of charge 013357200005, created on 28 September 2016. The most likely internet sites of UNITRUST PROTECTION SERVICES (U.K.) LIMITED are www.unitrustprotectionservicesuk.co.uk, and www.unitrust-protection-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Unitrust Protection Services U K Limited is a Private Limited Company. The company registration number is 01335720. Unitrust Protection Services U K Limited has been working since 26 October 1977. The present status of the company is Active. The registered address of Unitrust Protection Services U K Limited is Unitrust House Heather Park Drive Wembley Middlesex Ha0 1ss. . GRIFFIN, Paul Richard is a Secretary of the company. GOUGH, Scott James is a Director of the company. GRIFFIN, Paul Richard is a Director of the company. GRIFFIN, Richard Norman is a Director of the company. Secretary WATERS, Gwyn has been resigned. Director GOMM, Alan has been resigned. Director SUGRUE, Patrick John has been resigned. Director WATERS, Gwyn has been resigned. Director YEXLEY, Ian has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GRIFFIN, Paul Richard
Appointed Date: 21 June 1994

Director
GOUGH, Scott James
Appointed Date: 01 April 2014
49 years old

Director

Director

Resigned Directors

Secretary
WATERS, Gwyn
Resigned: 21 June 1994

Director
GOMM, Alan
Resigned: 12 April 2010
Appointed Date: 01 October 1993
76 years old

Director
SUGRUE, Patrick John
Resigned: 02 April 1993
91 years old

Director
WATERS, Gwyn
Resigned: 07 April 1998
95 years old

Director
YEXLEY, Ian
Resigned: 30 September 2016
Appointed Date: 01 October 1993
69 years old

UNITRUST PROTECTION SERVICES (U.K.) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Ian Yexley as a director on 30 September 2016
30 Sep 2016
Registration of charge 013357200005, created on 28 September 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

06 Jun 2016
Director's details changed for Mr Richard Norman Griffin on 1 April 2015
...
... and 104 more events
22 Apr 1985
Accounts made up to 31 March 1984
09 Sep 1983
Accounts made up to 31 March 1983
04 Sep 1982
Accounts made up to 31 March 1982
14 Dec 1981
Accounts made up to 31 March 1981
08 May 1981
Accounts made up to 31 March 1980

UNITRUST PROTECTION SERVICES (U.K.) LIMITED Charges

28 September 2016
Charge code 0133 5720 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied on 15 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H unitrust house heather park drive wembley middx l/b of…
23 June 1994
Legal mortgage
Delivered: 29 June 1994
Status: Satisfied on 15 October 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as flat 4 64 the grove isleworth…
21 November 1988
Mortgage
Delivered: 30 November 1988
Status: Satisfied on 2 February 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: Land on the north side of heather park drive stonebridge…
8 July 1983
Debenture
Delivered: 13 July 1983
Status: Satisfied on 15 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…