SECURITY HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04962565
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 049625650002, created on 20 October 2016. The most likely internet sites of SECURITY HOLDINGS LIMITED are www.securityholdings.co.uk, and www.security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Security Holdings Limited is a Private Limited Company. The company registration number is 04962565. Security Holdings Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Security Holdings Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . STONE, Susan Mary is a Secretary of the company. SIMMONDS, Michelle Toni is a Director of the company. STONE, Jennifer Louise is a Director of the company. Secretary HOPE, Margaret Mary has been resigned. Director STONE, Raymond Sydney has been resigned. Director STONE, Susan Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STONE, Susan Mary
Appointed Date: 26 March 2004
Director
SIMMONDS, Michelle Toni
Appointed Date: 17 May 2011
54 years old
Director
STONE, Jennifer Louise
Appointed Date: 17 May 2011
52 years old

Resigned Directors

Secretary
HOPE, Margaret Mary
Resigned: 26 March 2004
Appointed Date: 13 November 2003
Director
STONE, Raymond Sydney
Resigned: 17 May 2011
Appointed Date: 13 November 2003
76 years old
Director
STONE, Susan Mary
Resigned: 17 May 2011
Appointed Date: 12 July 2004
74 years old

Persons With Significant Control

Susan Mary Stone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Sydney Stone Ray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Oct 2016
Registration of charge 049625650002, created on 20 October 2016
13 Oct 2016
Director's details changed for Jennifer Louise Stone on 12 October 2016
13 Oct 2016
Director's details changed for Michelle Toni Simmonds on 12 October 2016
...
... and 38 more events
12 Nov 2004
Return made up to 13/11/04; full list of members
05 Aug 2004
New director appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
New secretary appointed
13 Nov 2003
Incorporation

SECURITY HOLDINGS LIMITED Charges

20 October 2016
Charge code 0496 2565 0002
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)…
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…

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