STALWART SECURITY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 02517042
Status Active
Incorporation Date 29 June 1990
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 eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registration of charge 025170420003, created on 20 October 2016. The most likely internet sites of STALWART SECURITY LIMITED are www.stalwartsecurity.co.uk, and www.stalwart-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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.Stalwart Security Limited is a Private Limited Company. The company registration number is 02517042. Stalwart Security Limited has been working since 29 June 1990. The present status of the company is Active. The registered address of Stalwart Security Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . STONE, Susan Mary is a Secretary of the company. STONE, Raymond Sydney is a Director of the company. STONE, Susan Mary is a Director of the company. Secretary KNOWLES, Jane Alison has been resigned. Director KNOWLES, Howard Bradshaw has been resigned. Director KNOWLES, Jane Alison has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STONE, Susan Mary
Appointed Date: 10 December 2003

Director
STONE, Raymond Sydney
Appointed Date: 10 December 2003
76 years old

Director
STONE, Susan Mary
Appointed Date: 12 July 2004
74 years old

Resigned Directors

Secretary
KNOWLES, Jane Alison
Resigned: 10 December 2003

Director
KNOWLES, Howard Bradshaw
Resigned: 10 December 2003
77 years old

Director
KNOWLES, Jane Alison
Resigned: 10 December 2003
65 years old

Persons With Significant Control

Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STALWART SECURITY LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Registration of charge 025170420003, created on 20 October 2016
21 Jun 2016
Satisfaction of charge 2 in full
27 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 70 more events
26 Oct 1990
Memorandum and Articles of Association
23 Oct 1990
Registered office changed on 23/10/90 from: 31 corsham street london N1 6DR

23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1990
Company name changed borderkey LIMITED\certificate issued on 19/10/90
29 Jun 1990
Incorporation

STALWART SECURITY LIMITED Charges

20 October 2016
Charge code 0251 7042 0003
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…
11 January 1991
Guarantee & debenture
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…