LONDON SECURITY PLC.
ELLAND LONDON SECURITIES PLC

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 00053417
Status Active
Incorporation Date 21 July 1897
Company Type Public Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Jean-Pierre Murray on 13 March 2017; Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LONDON SECURITY PLC. are www.londonsecurity.co.uk, and www.london-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. London Security Plc is a Public Limited Company. The company registration number is 00053417. London Security Plc has been working since 21 July 1897. The present status of the company is Active. The registered address of London Security Plc is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. GAILER, Francis Michael Benjamin is a Director of the company. LEON, Marie Claire is a Director of the company. MIGNOLET, Xavier is a Director of the company. MURRAY, Jacques Gaston is a Director of the company. MURRAY, Jean Jacques is a Director of the company. MURRAY, Jean-Pierre is a Director of the company. SEBAG, Emmanuel David Oliver Adrien is a Director of the company. SHOULER, Henry Bonner is a Director of the company. Secretary LANE, Kenneth William West has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CHUDNOFF, Andre has been resigned. Director EVANS, Peter Michael has been resigned. Director FREEMANTLE, Christopher Richard has been resigned. Director KING, Randall has been resigned. Director MURRAY, Jean Jacques has been resigned. Director PEARL, David Brian has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director PRICKETT, Richard Other has been resigned. Director ROBERTS, Matthew John has been resigned. Director SIMMONDS, Joel Lawrence has been resigned. Director WATSON, Keith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 05 October 1994

Director
GAILER, Francis Michael Benjamin
Appointed Date: 07 December 1998
90 years old

Director
LEON, Marie Claire
Appointed Date: 08 February 2007
62 years old

Director
MIGNOLET, Xavier
Appointed Date: 26 July 2006
61 years old

Director
MURRAY, Jacques Gaston
Appointed Date: 29 December 1999
105 years old

Director
MURRAY, Jean Jacques
Appointed Date: 07 December 1998
59 years old

Director
MURRAY, Jean-Pierre
Appointed Date: 14 August 2008
57 years old

Director
SEBAG, Emmanuel David Oliver Adrien
Appointed Date: 29 December 1999
57 years old

Director
SHOULER, Henry Bonner
Appointed Date: 18 August 1994
87 years old

Resigned Directors

Secretary
LANE, Kenneth William West
Resigned: 26 May 1993

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 October 1994
Appointed Date: 26 May 1993

Director
CHUDNOFF, Andre
Resigned: 29 December 1999
101 years old

Director
EVANS, Peter Michael
Resigned: 29 December 1999
Appointed Date: 07 July 1994
71 years old

Director
FREEMANTLE, Christopher Richard
Resigned: 21 April 1993
85 years old

Director
KING, Randall
Resigned: 11 May 2010
Appointed Date: 29 February 2008
78 years old

Director
MURRAY, Jean Jacques
Resigned: 28 November 1994
Appointed Date: 07 July 1994
59 years old

Director
PEARL, David Brian
Resigned: 06 July 1994
81 years old

Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 29 December 1999
69 years old

Director
PRICKETT, Richard Other
Resigned: 06 July 1994
74 years old

Director
ROBERTS, Matthew John
Resigned: 29 December 1999
Appointed Date: 18 August 1994
63 years old

Director
SIMMONDS, Joel Lawrence
Resigned: 29 February 2008
Appointed Date: 08 February 2007
58 years old

Director
WATSON, Keith
Resigned: 29 December 1999
Appointed Date: 24 May 1994
78 years old

Persons With Significant Control

Eoi Fire Sarl
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LONDON SECURITY PLC. Events

13 Mar 2017
Director's details changed for Jean-Pierre Murray on 13 March 2017
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Resolutions
  • RES13 ‐ Other business 22/06/2016
  • RES10 ‐ Resolution of allotment of securities

29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 122,614.77

...
... and 240 more events
08 May 1992
Particulars of mortgage/charge

08 May 1992
Particulars of mortgage/charge

24 Apr 1992
Particulars of mortgage/charge

13 Mar 1992
Accounting reference date extended from 31/03 to 30/09

23 Jan 1992
Return made up to 23/10/91; full list of members

LONDON SECURITY PLC. Charges

2 May 2013
Charge code 0005 3417 0064
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0005 3417 0063
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0005 3417 0062
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
2 May 2013
Charge code 0005 3417 0061
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2009
Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Delivered: 27 February 2009
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 February 2006
Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
Delivered: 8 February 2006
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 December 1999
Composite guarantee and debenture
Delivered: 10 January 2000
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1992
Assignment
Delivered: 8 May 1992
Status: Satisfied on 30 December 1999
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under or by virtue…
21 April 1992
Assignment
Delivered: 8 May 1992
Status: Satisfied on 30 December 1999
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under or by virtue…
14 April 1992
Guarantee and debenture
Delivered: 24 April 1992
Status: Satisfied on 30 December 1999
Persons entitled: Barclays Bank PLC
Description: See doc ref M633C for full details. Fixed and floating…
23 October 1991
Charge deed
Delivered: 13 November 1991
Status: Satisfied on 30 December 1999
Persons entitled: Nu-Swift PLC
Description: 500 'b' ordinary shares in suitsort limited (co no 2557615).
29 January 1991
Deed of assignment
Delivered: 9 February 1991
Status: Satisfied on 30 December 1999
Persons entitled: N M Rothschild & Sons Limited
Description: All its right title and interest in and the benefit of the…
5 November 1986
Deed of substitution & charge
Delivered: 17 November 1986
Status: Satisfied on 13 June 1988
Persons entitled: Allied Dunbar Assurances PLC.
Description: F/Hold property situate:- the borough of preston…
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 30 December 1999
Persons entitled: Crusader Insurance PLC.
Description: F/H property being land and buildings lying on the north…
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 13 June 1988
Persons entitled: Crusader Insurance PLC.
Description: F/H property known as 4A, 4B and 4C gelderd lane leeds west…
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 30 December 1999
Persons entitled: Crusader Insurance PLC.
Description: F/H property known as unit 25 trowers way holmethorpe in…
20 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 13 June 1988
Persons entitled: Crusader Insurance PLC
Description: F/H property known as units 3A, 3B and 3C gelderd lane…
20 August 1986
Legal charge
Delivered: 21 August 1986
Status: Satisfied on 30 December 1999
Persons entitled: A.P. Bank Limited
Description: 1. leasehold property k/a wellington house delamell street…
19 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 30 December 1999
Persons entitled: A P Bank Limited.
Description: Piece or parcel of land at preston containing an area of…
18 December 1985
First legal charge
Delivered: 2 January 1985
Status: Satisfied on 30 December 1999
Persons entitled: Provincial Trust Limited
Description: Austin house, 17 george street, & 12, 14 & 16 charlotte…
16 July 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied on 30 December 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Various properties in chelsea london (full details see doc…
25 April 1985
Mortgage
Delivered: 27 April 1985
Status: Satisfied on 18 September 1986
Persons entitled: Lloyds Bank Plcas Trustees
Description: 7 trebeck street and 31 and 33 shepherd market london.
11 March 1985
Series of debentures
Delivered: 12 March 1985
Status: Satisfied on 10 February 2001
Persons entitled: Coutts & Company
26 June 1984
Legal charge
Delivered: 13 July 1984
Status: Satisfied
Persons entitled: Allied Irish Investment Bank Limited
Description: L/H 325-341 kings road. Chelsea. T/n ngl 395234. floating…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied on 13 June 1988
Persons entitled: Barclays Bank PLC
Description: F/H 90, 92, 94, 94A gosford street coventry west midlands…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 21 to 23 vicarage gate 36, 36A, 36B 38 38A 38B 38C &…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 374 to 390 (even) kings road chelsea SW3 london borough…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 7 & 9 trebeck street, & 29 & 31 & 33 shepherd market W1…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 7 trebeck street & 31 & 33 shepherd market mayfair…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 185, 187, 191 & 193 kings road london borough of kensington…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 325-341 kings road london borough of kensington & chelsea…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 147-153 (odd nos) kings road, london borough of kensington…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 147-155 (odd nos) kings road, london borough of…
4 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 1 chesterfield street W1 london borough of westminster.
13 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H upper part comprising 1ST 2ND & 3RD floors of building…
10 January 1984
Legal mortgage
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: Allied Irish Investment Bank Limited
Description: Property known as 325/341 kings road, chelsea t/n ngl…
11 May 1983
Legal charge
Delivered: 19 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 1/4, yarmouth place, W1 london borough of the city of…
7 April 1983
Legal charge
Delivered: 14 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 117, piccadilly W1, london borough of city of…
17 January 1983
Legal charge
Delivered: 27 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 1 chesterfield street W1 london borough of city of…
31 December 1982
Further charge
Delivered: 7 January 1983
Status: Satisfied
Persons entitled: Hambro Provident Assurance Limited
Description: L/H 21-23 vicarage gate, 36, 36A 36B 38, 38B 38C and 38D…
31 December 1982
Further charge
Delivered: 7 January 1983
Status: Satisfied
Persons entitled: Hambro Provident Assurance Limited
Description: L/H kings court north & south. 185-193 (odd nos) kings…
31 December 1982
Further charge
Delivered: 7 January 1983
Status: Satisfied
Persons entitled: Hambro Life Assurance PLC.
Description: L/H 147-155 kings road chelsea title no: ngl 375921 l/h…
24 December 1982
Legal charge
Delivered: 4 January 1983
Status: Satisfied on 30 December 1999
Persons entitled: Wintrust Securities Limited
Description: F/H 7 and 9 trebeck street and 29,30,31 and 33 shepherds…
13 September 1982
Deed of further charge
Delivered: 16 September 1982
Status: Satisfied
Persons entitled: Hambro Provident Assurance Limited
Description: F/H & l/h land and buildings at the north east end of…
7 September 1982
Legal charge
Delivered: 10 September 1982
Status: Satisfied on 30 December 1999
Persons entitled: Allied Irish Investment Bank Limited.
Description: 325/341 (odd) kings road chelsea, london SW3 title no. Ngl…
7 September 1982
Legal charge
Delivered: 10 September 1982
Status: Satisfied
Persons entitled: Allied Irish Investment Bank Limited
Description: 325/341 kings road, chelsea london SW3. Floating charge…
7 September 1982
Deed of assignment
Delivered: 10 September 1982
Status: Satisfied on 30 December 1999
Persons entitled: Allied Irish Investment Bank Limited
Description: The benefit of warranties given by flockrick limited…
7 September 1982
Deed of assignment
Delivered: 10 September 1982
Status: Satisfied on 30 December 1999
Persons entitled: Allied Investment Bank Limited.
Description: The benefit of all monies due or owing or to become due or…
2 March 1982
Legal charge
Delivered: 19 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 325/341 (odd nos) kings road, SW3 kensington & chelsea…
2 March 1982
Legal charge
Delivered: 19 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 90,92,94,94A gosford street, coventry west midlands…
26 October 1981
Deed of further charge
Delivered: 13 November 1981
Status: Satisfied
Persons entitled: Hambro Life Assurance Limited
Description: F/H: the porticos 374-390 (even) kings rd london SW3 title…
10 April 1981
Further charge
Delivered: 22 April 1981
Status: Satisfied
Persons entitled: Hambro Provident Assurance Limited
Description: L/H 21, 22 & 23 vicarage gate and 36,36A 36B 38/38A, 38B &…
30 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied
Persons entitled: A P Bank Limited
Description: L/H alexandra mansions and 325/341 (odd nos) inclusive…
27 February 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied on 30 December 1999
Persons entitled: Wintrust Securities Limited
Description: F/H premises 7 and 9 trebeck street and 29 31 and 33…
17 December 1980
Legal charge
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: Hambro Life Assurance Limited
Description: 374/390 (even no's) kings road, chelsea, kensington &…
17 October 1980
Deed of substitution and charge
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Hambro Life Assurance Limited
Description: 90, 92, 94 & 94A gosford street coventry t/n wk 96806.
20 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Kings court and 185, 187, 189, & 191 & 193 kings road…
30 May 1980
Further charge
Delivered: 2 June 1980
Status: Satisfied
Persons entitled: Hambro Life Assurance Limited
Description: L/H premises 147, 149, 151, 153 & 155 kings road, london…
30 May 1980
Further charge
Delivered: 2 June 1980
Status: Satisfied
Persons entitled: Hambro Provident Assurance Limited
Description: 185, 187, 189, 191 and 193 kings rd chelsea london SW3 and…
30 May 1980
Legal charge
Delivered: 2 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Leasehold premises at 147, 149, 151, 153 and 155 kings road…
7 December 1979
Legal charge
Delivered: 11 December 1979
Status: Satisfied on 30 December 1999
Persons entitled: Wintrust Securities LTD
Description: Fhold 374 to 390 even nos kings road chelsea london SW3…
10 July 1978
Legal charge
Delivered: 13 July 1978
Status: Satisfied on 30 December 1999
Persons entitled: Greyhound Guaranty Limited
Description: Lytonia house, 7-13 (odd nos) praed st london borough of…
10 July 1978
Rent account deed
Delivered: 13 July 1978
Status: Satisfied on 30 December 1999
Persons entitled: Greyhound Guaranty Limited
Description: Moneys standing to the account of the company being the…
26 January 1978
Legal charge
Delivered: 2 February 1978
Status: Satisfied on 30 December 1999
Persons entitled: Hambro Provident Assurance Limited
Description: F/H & l/h interests in factories a & b paddock st norwich…