ULTIMATE SECURITY SERVICES LIMITED
UPMINSTER

Hellopages » Essex » Brentwood » RM14 3PJ

Company number 03841431
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 4 SAXON HOUSE, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ULTIMATE SECURITY SERVICES LIMITED are www.ultimatesecurityservices.co.uk, and www.ultimate-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Gidea Park Rail Station is 4.3 miles; to Laindon Rail Station is 5.2 miles; to Grays Rail Station is 6.3 miles; to Billericay Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Security Services Limited is a Private Limited Company. The company registration number is 03841431. Ultimate Security Services Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Ultimate Security Services Limited is 4 Saxon House Warley Street Upminster Essex Rm14 3pj. . HALL, Stephen John is a Secretary of the company. BRIGHT, Elaine Rosetta is a Director of the company. EDWARDS, Martin Dominic is a Director of the company. HALL, Stephen John is a Director of the company. Secretary EDWARDS, Theresa Maria has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HALL, Stephen John
Appointed Date: 01 November 2005
Director
BRIGHT, Elaine Rosetta
Appointed Date: 02 July 2002
69 years old
Director
EDWARDS, Martin Dominic
Appointed Date: 14 September 1999
70 years old
Director
HALL, Stephen John
Appointed Date: 02 May 2002
65 years old

Resigned Directors

Secretary
EDWARDS, Theresa Maria
Resigned: 01 November 2005
Appointed Date: 14 September 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Martin Dominic Edwards
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hall
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

ULTIMATE SECURITY SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 900
09 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 900
...
... and 63 more events
01 Oct 1999
New secretary appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
14 Sep 1999
Incorporation

ULTIMATE SECURITY SERVICES LIMITED Charges

16 July 2010
Fixed & floating charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
All assets debenture
Delivered: 8 May 2007
Status: Satisfied on 10 September 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 saxon house warley street upminster…
19 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 16 November 2007
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 11 May 2007
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: By way of legal mortgage any property and the proceeds of…
4 October 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 1 December 2004
Persons entitled: Hsbc Bank PLC
Description: Suite 4 saxon house upminster trading park warley street…
21 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 22 May 2002
Status: Satisfied on 1 December 2004
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge all debts purchased or purported to…
22 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 26 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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