SHOW & EVENTS SECURITY LIMITED
LONDON A & S SPORTS FACILITIES LIMITED

Hellopages » Greater London » Camden » NW1 8NL

Company number 03389704
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of SHOW & EVENTS SECURITY LIMITED are www.showeventssecurity.co.uk, and www.show-events-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Show Events Security Limited is a Private Limited Company. The company registration number is 03389704. Show Events Security Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Show Events Security Limited is Ground Floor 31 Kentish Town Road London Nw1 8nl. . BALL, Susan is a Secretary of the company. BALL, Antony Jon is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CRANSTONE, Simon has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CRANSTONE, Simon has been resigned. Director JONES, Gary Shaun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALL, Susan
Appointed Date: 19 September 1998

Director
BALL, Antony Jon
Appointed Date: 19 September 1998
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Secretary
CRANSTONE, Simon
Resigned: 19 September 1998
Appointed Date: 20 June 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Director
CRANSTONE, Simon
Resigned: 19 September 1998
Appointed Date: 20 June 1997
58 years old

Director
JONES, Gary Shaun
Resigned: 19 September 1998
Appointed Date: 20 June 1997
52 years old

SHOW & EVENTS SECURITY LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000

04 Oct 2015
Accounts for a medium company made up to 31 December 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

07 Jan 2015
Registration of charge 033897040004, created on 31 December 2014
...
... and 60 more events
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
New director appointed
20 Jun 1997
Incorporation

SHOW & EVENTS SECURITY LIMITED Charges

31 December 2014
Charge code 0338 9704 0004
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the barrows roydon road harlow…
20 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 sovereign business centre, stockingswater lane…
28 February 2011
Legal mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 60 werrington business centre papyrus road werrington…
15 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…