STALWART SECURITY SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 01867529
Status Active
Incorporation Date 29 November 1984
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 018675290005, created on 20 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STALWART SECURITY SERVICES LIMITED are www.stalwartsecurityservices.co.uk, and www.stalwart-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve 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 Services Limited is a Private Limited Company. The company registration number is 01867529. Stalwart Security Services Limited has been working since 29 November 1984. The present status of the company is Active. The registered address of Stalwart Security Services 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 "Dormant Company".


stalwart security services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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

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

STALWART SECURITY SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Registration of charge 018675290005, created on 20 October 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Satisfaction of charge 4 in full
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 82 more events
01 Dec 1987
Registered office changed on 01/12/87 from: 74 millstone road heaton bolton gt manchester
18 Nov 1987
01/01/00 amend
18 Nov 1987
Return made up to 31/12/86; full list of members
13 Nov 1987
Accounts for a small company made up to 30 September 1986
23 Oct 1986
Full accounts made up to 31 March 1985

STALWART SECURITY SERVICES LIMITED Charges

20 October 2016
Charge code 0186 7529 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)…
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…
10 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 4 August 2005
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Invoice finance agreement
Delivered: 19 December 2003
Status: Satisfied on 4 August 2005
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims, present and…
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…

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