KEEPSAFE SECURITY SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 02679470
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of KEEPSAFE SECURITY SERVICES LIMITED are www.keepsafesecurityservices.co.uk, and www.keepsafe-security-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and ten months. Keepsafe Security Services Limited is a Private Limited Company. The company registration number is 02679470. Keepsafe Security Services Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Keepsafe Security Services Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £332.1k. It is £16.4k against last year. And the total assets are £482.11k, which is £-8.59k against last year. WILKINS, Claire Dorothy is a Secretary of the company. WILKINS, William Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADE, Claire Dorothy has been resigned. Director MOORE, Harry Peter John has been resigned. Director WILKINS, William Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


keepsafe security services Key Finiance

LIABILITIES £332.1k
+5%
CASH n/a
TOTAL ASSETS £482.11k
-2%
All Financial Figures

Current Directors

Secretary
WILKINS, Claire Dorothy
Appointed Date: 29 January 1992
Director
WILKINS, William Roy
Appointed Date: 29 January 1992
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992
Director
BRADE, Claire Dorothy
Resigned: 24 May 2002
Appointed Date: 29 January 1992
70 years old
Director
MOORE, Harry Peter John
Resigned: 27 October 2000
Appointed Date: 29 January 1992
74 years old
Director
WILKINS, William Paul
Resigned: 24 May 2002
Appointed Date: 29 January 1992
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Mr William Paul Wilkins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

KEEPSAFE SECURITY SERVICES LIMITED Events

28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
20 May 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
...
... and 64 more events
25 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1992
Director resigned;new director appointed
25 Feb 1992
Registered office changed on 25/02/92 from: 2 baches street london N1 6UB
24 Feb 1992
Company name changed secureideal LIMITED\certificate issued on 25/02/92
21 Jan 1992
Incorporation

KEEPSAFE SECURITY SERVICES LIMITED Charges

2 May 2012
All assets debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 1998
Mortgage debenture
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 1997
Fixed charge over book debts
Delivered: 12 July 1997
Status: Satisfied on 26 April 2010
Persons entitled: Nmb-Heller Limited
Description: First the ultimate balance due or owing to the company by…
11 June 1993
Debenture
Delivered: 16 June 1993
Status: Satisfied on 26 April 2010
Persons entitled: William Paul Wilkins
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 1 July 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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