VPS SITE SECURITY LIMITED
LONDON CAMWATCH LIMITED BROOMCO (4016) LIMITED

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Company number 05838576
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of David James Benwell Taylor-Smith as a director on 21 March 2017; Termination of appointment of Simon Leslie Charles Alderson as a director on 21 March 2017; Appointment of Mr Phillip Neil Ledgard as a director on 21 March 2017. The most likely internet sites of VPS SITE SECURITY LIMITED are www.vpssitesecurity.co.uk, and www.vps-site-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vps Site Security Limited is a Private Limited Company. The company registration number is 05838576. Vps Site Security Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Vps Site Security Limited is International Buildings 71 Kingsway London England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. Secretary ABBA, Glyn Michael has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ABBA, Glyn Michael has been resigned. Director ALDERSON, Simon Leslie Charles has been resigned. Director BOYCE, Christopher Robert Jeavons has been resigned. Director BUNTING, Philip John has been resigned. Director BURGESS, Nicholas Neil has been resigned. Director COLLIS, Michael Christopher has been resigned. Director FAKHRY, Walid Khalil has been resigned. Director FERGUSON, Andrew Robert has been resigned. Director NICHOLLS, Julian Frederick has been resigned. Director OWEN, Anthony Francis has been resigned. Director OWEN, John has been resigned. Director PRINGLE, Gavin John has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SMALLRIDGE, James Matthew has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WHITE, Geoffrey Charles has been resigned. Director WHITE, Malcolm, Dr has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
LEDGARD, Phillip Neil
Appointed Date: 21 March 2017
49 years old
Director
NISBET, Ian Leighton
Appointed Date: 21 March 2017
63 years old

Resigned Directors

Secretary
ABBA, Glyn Michael
Resigned: 02 August 2012
Appointed Date: 08 March 2007
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 02 February 2015
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 06 June 2006
Director
ABBA, Glyn Michael
Resigned: 02 August 2012
Appointed Date: 08 March 2007
65 years old
Director
ALDERSON, Simon Leslie Charles
Resigned: 21 March 2017
Appointed Date: 22 March 2016
51 years old
Director
BOYCE, Christopher Robert Jeavons
Resigned: 13 March 2009
Appointed Date: 27 April 2007
62 years old
Director
BUNTING, Philip John
Resigned: 17 November 2014
Appointed Date: 06 June 2006
54 years old
Director
BURGESS, Nicholas Neil
Resigned: 16 May 2015
Appointed Date: 07 May 2013
61 years old
Director
COLLIS, Michael Christopher
Resigned: 17 November 2014
Appointed Date: 18 December 2009
60 years old
Director
FAKHRY, Walid Khalil
Resigned: 24 April 2014
Appointed Date: 17 March 2008
57 years old
Director
FERGUSON, Andrew Robert
Resigned: 18 December 2009
Appointed Date: 08 March 2007
57 years old
Director
NICHOLLS, Julian Frederick
Resigned: 18 September 2012
Appointed Date: 19 August 2011
74 years old
Director
OWEN, Anthony Francis
Resigned: 14 March 2016
Appointed Date: 02 February 2015
54 years old
Director
OWEN, John
Resigned: 02 August 2013
Appointed Date: 01 November 2012
60 years old
Director
PRINGLE, Gavin John
Resigned: 17 October 2016
Appointed Date: 22 March 2016
64 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 17 November 2014
45 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 17 November 2014
64 years old
Director
SMALLRIDGE, James Matthew
Resigned: 17 November 2014
Appointed Date: 24 April 2014
49 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 21 March 2017
Appointed Date: 23 May 2016
64 years old
Director
WHITE, Geoffrey Charles
Resigned: 19 August 2011
Appointed Date: 08 March 2007
73 years old
Director
WHITE, Malcolm, Dr
Resigned: 31 May 2010
Appointed Date: 22 March 2007
76 years old

VPS SITE SECURITY LIMITED Events

21 Mar 2017
Termination of appointment of David James Benwell Taylor-Smith as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Simon Leslie Charles Alderson as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Phillip Neil Ledgard as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Ian Leighton Nisbet as a director on 21 March 2017
24 Feb 2017
Full accounts made up to 31 March 2016
...
... and 162 more events
23 Mar 2007
Registered office changed on 23/03/07 from: 1 st paul`s place, sheffield, south yorkshire, S1 2JX
23 Mar 2007
Registered office changed on 23/03/07 from: 1 st paul`s place sheffield south yorkshire S1 2JX
15 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
06 Jun 2006
Incorporation

VPS SITE SECURITY LIMITED Charges

17 November 2014
Charge code 0583 8576 0015
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Hsbc corporate trustee company (UK) limited as security…
26 November 2013
Charge code 0583 8576 0014
Delivered: 27 November 2013
Status: Satisfied on 27 November 2014
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 November 2012
Deed of variation
Delivered: 20 November 2012
Status: Satisfied on 19 November 2014
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Deed of variation
Delivered: 18 July 2012
Status: Satisfied on 19 November 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over all property and assets…
9 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied on 19 November 2014
Persons entitled: Julian Frederick Nicholls, Philip John Bunting, Glyn Michael Abba, Michael Collis, James Dainty and John Robertson
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Deed of variation to a debenture dated 8 march 2007
Delivered: 12 April 2012
Status: Satisfied on 19 November 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over all property and assets…
19 August 2011
Deed of variation to debenture dated 8 march 2007 and
Delivered: 27 August 2011
Status: Satisfied on 19 November 2014
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over all property and assets…
17 December 2010
Deed of variation
Delivered: 23 December 2010
Status: Satisfied on 19 November 2014
Persons entitled: Mavern Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
A mortgage of policy
Delivered: 24 September 2009
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Policy - date of policy: 25/08/09, p/no. LO191743523…
26 January 2009
Mortgage of policy
Delivered: 29 January 2009
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Assigns the policies being- date of policy: 28 may 2003…
12 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Assignment and charge of sub-leasing agreements
Delivered: 2 October 2008
Status: Satisfied on 4 November 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest in sub leases made or to be…
17 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 19 November 2014
Persons entitled: Core Capital LLP
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 19 November 2014
Persons entitled: Aberdeen Asset Managers Limited (In Its Capacity as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 8 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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