CITADEL SECURITY PRODUCTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 03225889
Status In Administration
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 21 February 2017. The most likely internet sites of CITADEL SECURITY PRODUCTS LIMITED are www.citadelsecurityproducts.co.uk, and www.citadel-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citadel Security Products Limited is a Private Limited Company. The company registration number is 03225889. Citadel Security Products Limited has been working since 17 July 1996. The present status of the company is In Administration. The registered address of Citadel Security Products Limited is 109 Swan Street Sileby Loughborough Leicestershire Le12 7nn. . MADDERS, David John is a Director of the company. MILLWARD, Darren is a Director of the company. SHIPLEY, Stephen is a Director of the company. TIMLIN, Michael James is a Director of the company. Secretary EVANS, Emma Lucy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOULT, Michael Dennis has been resigned. Secretary MADDERS, Gillian has been resigned. Secretary ROUTLEDGE, David George has been resigned. Secretary THE HAMES PARTNERSHIP LTD. has been resigned. Director BRYDGES, Christopher has been resigned. Director CAUSER, Michael has been resigned. Director FELTON, Julie Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREEN, Paul Anthony has been resigned. Director HOULT, Michael Dennis has been resigned. Director MADDERS, David John has been resigned. Director MADDERS, Gillian has been resigned. Director MADDERS, Gillian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MADDERS, David John
Appointed Date: 20 June 2007
81 years old
Director
MILLWARD, Darren
Appointed Date: 21 January 2016
50 years old
Director
SHIPLEY, Stephen
Appointed Date: 21 January 2016
51 years old
Director
TIMLIN, Michael James
Appointed Date: 21 January 2016
50 years old

Resigned Directors

Secretary
EVANS, Emma Lucy
Resigned: 31 December 1996
Appointed Date: 06 August 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 August 1996
Appointed Date: 17 July 1996
Secretary
HOULT, Michael Dennis
Resigned: 28 October 1997
Appointed Date: 31 December 1996
Secretary
MADDERS, Gillian
Resigned: 19 August 2003
Appointed Date: 20 December 1996
Secretary
ROUTLEDGE, David George
Resigned: 31 July 1998
Appointed Date: 28 October 1997
Secretary
THE HAMES PARTNERSHIP LTD.
Resigned: 23 October 2014
Appointed Date: 10 August 2003
Director
BRYDGES, Christopher
Resigned: 01 December 2015
Appointed Date: 01 August 2008
63 years old
Director
CAUSER, Michael
Resigned: 15 June 2016
Appointed Date: 21 January 2016
52 years old
Director
FELTON, Julie Elizabeth
Resigned: 20 August 2003
Appointed Date: 08 January 2001
64 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 August 1996
Appointed Date: 17 July 1996
71 years old
Director
GREEN, Paul Anthony
Resigned: 15 May 2014
Appointed Date: 01 August 2008
65 years old
Director
HOULT, Michael Dennis
Resigned: 28 October 1997
Appointed Date: 06 August 1996
72 years old
Director
MADDERS, David John
Resigned: 08 January 2001
Appointed Date: 09 October 1997
81 years old
Director
MADDERS, Gillian
Resigned: 20 June 2007
Appointed Date: 19 August 2003
78 years old
Director
MADDERS, Gillian
Resigned: 23 September 1998
Appointed Date: 06 August 1996
78 years old

Persons With Significant Control

Mr David John Madders
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Madders
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITADEL SECURITY PRODUCTS LIMITED Events

03 May 2017
Notice of deemed approval of proposals
13 Apr 2017
Statement of administrator's proposal
21 Feb 2017
Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 21 February 2017
16 Feb 2017
Appointment of an administrator
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 102 more events
30 Aug 1996
Director resigned
30 Aug 1996
Secretary resigned
28 Aug 1996
Particulars of mortgage/charge
16 Aug 1996
Company name changed libraglade LIMITED\certificate issued on 19/08/96
17 Jul 1996
Incorporation

CITADEL SECURITY PRODUCTS LIMITED Charges

20 May 2016
Charge code 0322 5889 0005
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
21 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 1997
Debenture
Delivered: 8 August 1997
Status: Satisfied on 23 October 2003
Persons entitled: Fairfax Gerrard Holdings LTD
Description: Fixed and floating charges over the undertaking and all…
22 July 1997
All assets debenture
Delivered: 6 August 1997
Status: Satisfied on 23 December 2005
Persons entitled: Rdm Factors Limited
Description: .. fixed and floating charges over the undertaking and all…
20 August 1996
Fixed and floating charge
Delivered: 28 August 1996
Status: Satisfied on 16 October 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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