PROFICIENT SECURITY LTD
BRENTWOOD T.M.S. SECURITY LIMITED

Hellopages » Essex » Brentwood » CM13 1TG

Company number 05413020
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 63 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Karl Hopton as a director on 1 December 2016; Registration of charge 054130200008, created on 12 October 2016. The most likely internet sites of PROFICIENT SECURITY LTD are www.proficientsecurity.co.uk, and www.proficient-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proficient Security Ltd is a Private Limited Company. The company registration number is 05413020. Proficient Security Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Proficient Security Ltd is 63 Tallon Road Hutton Brentwood Essex Cm13 1tg. . MULVANEY, Michael John is a Director of the company. Secretary BAIRD, Thomas John has been resigned. Secretary DOHERTY, Matthew Joseph has been resigned. Secretary MILLER, Steve has been resigned. Secretary O'CONNELL, Katie Jane has been resigned. Director BRAIN, Richard Francis has been resigned. Director DOHERTY, Matthew Joseph has been resigned. Director HOPTON, Karl has been resigned. Director HUGHES, Tomos has been resigned. Director MILLER, Steve has been resigned. Director MULVANEY, Michael John has been resigned. Director MULVANEY, Michael John has been resigned. Director O'CONNELL, Katie Jane has been resigned. Director O'CONNELL, Katie Jane has been resigned. Director REED, Stephen has been resigned. The company operates in "Private security activities".


Current Directors

Director
MULVANEY, Michael John
Appointed Date: 10 August 2015
45 years old

Resigned Directors

Secretary
BAIRD, Thomas John
Resigned: 01 August 2005
Appointed Date: 04 April 2005
Secretary
DOHERTY, Matthew Joseph
Resigned: 01 April 2008
Appointed Date: 08 May 2006
Secretary
MILLER, Steve
Resigned: 01 April 2008
Appointed Date: 01 December 2005
Secretary
O'CONNELL, Katie Jane
Resigned: 30 March 2016
Appointed Date: 02 April 2008
Director
BRAIN, Richard Francis
Resigned: 10 August 2015
Appointed Date: 15 January 2014
55 years old
Director
DOHERTY, Matthew Joseph
Resigned: 01 April 2008
Appointed Date: 08 May 2006
52 years old
Director
HOPTON, Karl
Resigned: 01 December 2016
Appointed Date: 12 August 2016
61 years old
Director
HUGHES, Tomos
Resigned: 31 December 2013
Appointed Date: 27 March 2012
47 years old
Director
MILLER, Steve
Resigned: 01 April 2008
Appointed Date: 01 December 2005
48 years old
Director
MULVANEY, Michael John
Resigned: 15 February 2012
Appointed Date: 01 January 2012
45 years old
Director
MULVANEY, Michael John
Resigned: 31 October 2010
Appointed Date: 04 April 2005
45 years old
Director
O'CONNELL, Katie Jane
Resigned: 30 March 2016
Appointed Date: 27 March 2012
43 years old
Director
O'CONNELL, Katie Jane
Resigned: 11 January 2012
Appointed Date: 06 December 2011
43 years old
Director
REED, Stephen
Resigned: 27 March 2012
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Mr Michael John Mulvaney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PROFICIENT SECURITY LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Karl Hopton as a director on 1 December 2016
14 Oct 2016
Registration of charge 054130200008, created on 12 October 2016
13 Oct 2016
Satisfaction of charge 054130200007 in full
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 74 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
13 Dec 2005
£ nc 100/7200 01/08/05
13 Dec 2005
Secretary resigned
04 Apr 2005
Incorporation

PROFICIENT SECURITY LTD Charges

12 October 2016
Charge code 0541 3020 0008
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
26 April 2016
Charge code 0541 3020 0007
Delivered: 4 May 2016
Status: Satisfied on 13 October 2016
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
15 August 2013
Charge code 0541 3020 0006
Delivered: 21 August 2013
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 February 2013
Guarantee & debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2012
All assets debenture
Delivered: 24 October 2012
Status: Satisfied on 21 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2012
Full form debenture
Delivered: 12 January 2012
Status: Satisfied on 26 March 2013
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Legal assignment
Delivered: 7 October 2011
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 29 May 2010
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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