BARRIER SURVEILLANCE SYSTEMS LIMITED
SHILDON ECHO NORTHERN LIMITED

Hellopages » County Durham » County Durham » DL4 2RD

Company number 02615284
Status Active
Incorporation Date 29 May 1991
Company Type Private Limited Company
Address UNIT 7 ALL SAINTS INDUSTRIAL ESTATE, DARLINGTON ROAD, SHILDON, COUNTY DURHAM, DL4 2RD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BARRIER SURVEILLANCE SYSTEMS LIMITED are www.barriersurveillancesystems.co.uk, and www.barrier-surveillance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Barrier Surveillance Systems Limited is a Private Limited Company. The company registration number is 02615284. Barrier Surveillance Systems Limited has been working since 29 May 1991. The present status of the company is Active. The registered address of Barrier Surveillance Systems Limited is Unit 7 All Saints Industrial Estate Darlington Road Shildon County Durham Dl4 2rd. . GRAHAM, Anthony Gordon is a Secretary of the company. GRAHAM, Anthony Gordon is a Director of the company. JOHNSON, Barry is a Director of the company. JOHNSON, Vincent is a Director of the company. TAYLOR, Robert is a Director of the company. Secretary MILLIGAN, David has been resigned. Director BOWLES, Robert Charles Freeman has been resigned. Director JOHNSON, Vincent has been resigned. Director JOHNSON, Vincent has been resigned. Director MILLIGAN, David has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GRAHAM, Anthony Gordon
Appointed Date: 28 November 1994

Director

Director
JOHNSON, Barry

64 years old

Director
JOHNSON, Vincent
Appointed Date: 01 January 2015
72 years old

Director
TAYLOR, Robert
Appointed Date: 01 April 1998
73 years old

Resigned Directors

Secretary
MILLIGAN, David
Resigned: 28 November 1994

Director
BOWLES, Robert Charles Freeman
Resigned: 29 May 1994
Appointed Date: 04 February 1994
73 years old

Director
JOHNSON, Vincent
Resigned: 16 June 2014
Appointed Date: 01 June 1997
72 years old

Director
JOHNSON, Vincent
Resigned: 29 May 1994
Appointed Date: 04 February 1994
72 years old

Director
MILLIGAN, David
Resigned: 28 November 1994
68 years old

BARRIER SURVEILLANCE SYSTEMS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 2 in full
27 Jul 2016
Satisfaction of charge 3 in full
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 903

...
... and 73 more events
09 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

09 Jul 1991
Registered office changed on 09/07/91 from: 2, baches street london N1 6UB

05 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jul 1991
Company name changed changefaith LIMITED\certificate issued on 03/07/91

29 May 1991
Incorporation

BARRIER SURVEILLANCE SYSTEMS LIMITED Charges

27 March 2009
Legal mortgage
Delivered: 28 March 2009
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 all saints industrial estate…
25 April 1997
Legal mortgage
Delivered: 29 April 1997
Status: Satisfied on 27 July 2016
Persons entitled: Midland Bank PLC
Description: The property at 77 main street shildon co durham with the…
28 May 1993
Fixed and floating charge
Delivered: 3 June 1993
Status: Satisfied on 27 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…