CERTAIN SECURITY LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 00860524
Status Active
Incorporation Date 4 October 1965
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CERTAIN SECURITY LIMITED are www.certainsecurity.co.uk, and www.certain-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Certain Security Limited is a Private Limited Company. The company registration number is 00860524. Certain Security Limited has been working since 04 October 1965. The present status of the company is Active. The registered address of Certain Security Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. The company`s financial liabilities are £806.9k. It is £-1196.99k against last year. The cash in hand is £31.29k. It is £29.69k against last year. And the total assets are £89.97k, which is £17k against last year. HUGHES, Damon John is a Director of the company. HUGHES, Jason Lorimor is a Director of the company. Secretary HUGHES, Damon John has been resigned. Secretary HUGHES, Mary has been resigned. Director HUGHES, Mary has been resigned. Director HUGHES, Roger Dennis John has been resigned. The company operates in "Construction of commercial buildings".


certain security Key Finiance

LIABILITIES £806.9k
-60%
CASH £31.29k
+1850%
TOTAL ASSETS £89.97k
+23%
All Financial Figures

Current Directors

Director
HUGHES, Damon John

58 years old

Director

Resigned Directors

Secretary
HUGHES, Damon John
Resigned: 01 January 2015
Appointed Date: 31 December 1992

Secretary
HUGHES, Mary
Resigned: 31 December 1992

Director
HUGHES, Mary
Resigned: 20 October 2015
85 years old

Director
HUGHES, Roger Dennis John
Resigned: 13 May 2014
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 LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Director's details changed for Mr Jason Lorimor Hughes on 1 January 2015
...
... and 136 more events
03 Mar 1987
Particulars of mortgage/charge

11 Feb 1987
Accounts for a small company made up to 31 January 1986

11 Feb 1987
Return made up to 30/12/86; full list of members

21 Jul 1986
Accounts for a small company made up to 31 January 1984

27 May 1986
Return made up to 31/12/85; full list of members

CERTAIN SECURITY LIMITED Charges

14 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at country house at five acres, lower…
22 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 10-15 and 17 broad street banbury…
29 January 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a newland st and st andrews st…
1 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as chatterpie house, chatterpie lane…
29 August 1997
Fixed charge
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings on the east side of newland street…
29 August 1997
Residual floating charge
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: Floating charge the whole of the rights and. Undertaking…
29 August 1997
Rent assignment deed
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases (whether or not reserved…
29 August 1997
Rent assignment deed
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases (whether or not reserved…
29 August 1997
Fixed charge
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: By way of first legal mortgage all that property k/a 18…
29 August 1997
Rental assignment
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases (whether or not reserved…
29 August 1997
Fixed charge
Delivered: 12 September 1997
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: 10-15 broad street banbury oxfordshire ,benefit of all…
22 August 1995
Fixed and floating charge
Delivered: 25 August 1995
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: The old vicarage chesterton bicester; on 134008 with all…
9 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: F/H 18 broad street banbury, oxfordshireassigns the…
9 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: F/H land on the east side of newland street and st. Andrews…
9 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 14 March 2003
Persons entitled: Ucb Bank PLC
Description: F/H 10/15 broad street banbury, oxfordshire assigns the…
30 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Land & buildings on the east side of newland street and st…
25 October 1989
Legal charge
Delivered: 26 October 1989
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H property known as 10/15 broad street, banbury…
16 June 1988
Legal charge
Delivered: 25 June 1988
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: 22 high street, woodstock oxon.
18 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H property at newland street, kettering, northamptonshire.
18 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18, broad street banbury, oxfordshire.
18 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 10 January 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Land at newland street and montagu street kettering…
14 December 1987
Fixed and floating charge
Delivered: 22 December 1987
Status: Satisfied on 11 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
2 March 1987
Legal mortgage
Delivered: 3 March 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The former co-operative society department store at newland…
12 December 1985
Legal charge
Delivered: 18 December 1985
Status: Satisfied on 10 January 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: 10/15 broad street, banbury, oxfordshire.
5 July 1985
Legal mortgage
Delivered: 10 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 10-15 broad street banbury oxfordshire and or the…
18 August 1981
Legal mortgage
Delivered: 7 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 18 broad street banbury oxfordshire…
16 July 1980
Legal mortgage
Delivered: 31 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property cottage & garden at drystone hill house…