DUVAL SECURITY LIMITED
DERBY DUVAL "EYE" LIMITED HC 1097 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06677448
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 066774480005, created on 20 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of DUVAL SECURITY LIMITED are www.duvalsecurity.co.uk, and www.duval-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duval Security Limited is a Private Limited Company. The company registration number is 06677448. Duval Security Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Duval Security Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . STONE, Raymond Sydney is a Director of the company. STONE, Susan Mary is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director CROMPTON, Arnold Peter has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. Director MCLAUGHLIN, Edward Anthony has been resigned. Director SIMMONDS, Lee James has been resigned. Director SIMMONDS, Michelle Toni has been resigned. Director STONE, Jennifer Louise has been resigned. Director TAYLOR, Scott has been resigned. The company operates in "Private security activities".


Current Directors

Director
STONE, Raymond Sydney
Appointed Date: 27 October 2008
76 years old

Director
STONE, Susan Mary
Appointed Date: 27 October 2008
74 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 27 October 2008
Appointed Date: 20 August 2008

Director
CROMPTON, Arnold Peter
Resigned: 09 April 2010
Appointed Date: 26 August 2009
78 years old

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 27 October 2008
Appointed Date: 20 August 2008

Director
MCLAUGHLIN, Edward Anthony
Resigned: 25 September 2009
Appointed Date: 30 October 2008
72 years old

Director
SIMMONDS, Lee James
Resigned: 09 April 2010
Appointed Date: 26 August 2009
50 years old

Director
SIMMONDS, Michelle Toni
Resigned: 09 April 2010
Appointed Date: 26 August 2009
54 years old

Director
STONE, Jennifer Louise
Resigned: 09 April 2010
Appointed Date: 31 October 2008
52 years old

Director
TAYLOR, Scott
Resigned: 09 April 2010
Appointed Date: 31 October 2008
66 years old

DUVAL SECURITY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Registration of charge 066774480005, created on 20 October 2016
21 Jun 2016
Satisfaction of charge 2 in full
21 Jun 2016
Satisfaction of charge 3 in full
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

...
... and 44 more events
01 Nov 2008
Appointment terminated director harrison clark (nominees) LIMITED
01 Nov 2008
Director appointed susan stone
01 Nov 2008
Director appointed ray stone
01 Oct 2008
Company name changed hc 1097 LIMITED\certificate issued on 02/10/08
20 Aug 2008
Incorporation

DUVAL SECURITY LIMITED Charges

20 October 2016
Charge code 0667 7448 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
14 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 15 February 2011
Persons entitled: Duval Security Limited (In Administration) Acting by Its Administrators Philip Duffy and Stephen Clancy
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 21 June 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 21 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…