CERTAIN SECURITY (COUNTRY HOMES) LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 03030731
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CERTAIN SECURITY (COUNTRY HOMES) LIMITED are www.certainsecuritycountryhomes.co.uk, and www.certain-security-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Certain Security Country Homes Limited is a Private Limited Company. The company registration number is 03030731. Certain Security Country Homes Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Certain Security Country Homes Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. The cash in hand is £0.1k. It is £0k against last year. . HUGHES, Jason Lorimor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HUGHES, Damon John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DICKSON, Robert Patrick Charles has been resigned. Director HUGHES, Damon John has been resigned. Director HUGHES, Roger Dennis John has been resigned. The company operates in "Non-trading company".


certain security (country homes) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUGHES, Jason Lorimor
Appointed Date: 11 November 1996
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 March 1995
Appointed Date: 08 March 1995
Secretary
HUGHES, Damon John
Resigned: 14 July 2011
Appointed Date: 08 March 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995
Director
DICKSON, Robert Patrick Charles
Resigned: 01 March 2003
Appointed Date: 03 June 1997
74 years old
Director
HUGHES, Damon John
Resigned: 14 July 2011
Appointed Date: 11 November 1996
58 years old
Director
HUGHES, Roger Dennis John
Resigned: 13 May 2014
Appointed Date: 08 March 1995
86 years old

Persons With Significant Control

Mr. Jason Lorimer Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Damon John Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAIN SECURITY (COUNTRY HOMES) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 180
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
18 Nov 1996
Return made up to 08/03/96; full list of members
28 Mar 1995
Registered office changed on 28/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Incorporation

CERTAIN SECURITY (COUNTRY HOMES) LIMITED Charges

10 January 1998
Debenture
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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