UK GUARDING SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 02975790
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 029757900008, created on 20 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of UK GUARDING SERVICES LIMITED are www.ukguardingservices.co.uk, and www.uk-guarding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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.Uk Guarding Services Limited is a Private Limited Company. The company registration number is 02975790. Uk Guarding Services Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Uk Guarding Services Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . SIMMONDS, Michelle Toni is a Secretary of the company. STONE, Jennifer Louise is a Director of the company. STONE, Raymond Sydney is a Director of the company. STONE, Susan Mary is a Director of the company. Secretary HORTON, Rita Irene has been resigned. Secretary MARTIN, Peter Douglas has been resigned. Secretary SIMMONDS, Michelle Toni has been resigned. Secretary STONE, Andrew Paul has been resigned. Secretary STONE, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEERE, Kerry Anne has been resigned. Director FOTHERGILL, Ian Malcolm has been resigned. Director HOPE, Margaret Mary has been resigned. Director HORTON, Rita Irene has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHFORD, Phillip Clive has been resigned. Director RICHFORD, Phillip Clive has been resigned. Director SIMMONDS, Michelle Toni has been resigned. Director STONE, Andrew Paul has been resigned. Director STONE, Raymond Sidney has been resigned. Director STONE, Susan has been resigned. Director YOUNG, Robert Edward has been resigned. The company operates in "Other service activities n.e.c.".


uk guarding services Key Finiance

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

Current Directors

Secretary
SIMMONDS, Michelle Toni
Appointed Date: 01 July 1999
Director
STONE, Jennifer Louise
Appointed Date: 05 July 1999
53 years old
Director
STONE, Raymond Sydney
Appointed Date: 12 July 2004
76 years old
Director
STONE, Susan Mary
Appointed Date: 16 January 2002
74 years old

Resigned Directors

Secretary
HORTON, Rita Irene
Resigned: 29 June 1995
Appointed Date: 06 October 1994
Secretary
MARTIN, Peter Douglas
Resigned: 25 May 1999
Appointed Date: 11 February 1999
Secretary
SIMMONDS, Michelle Toni
Resigned: 11 February 1999
Appointed Date: 09 February 1995
Secretary
STONE, Andrew Paul
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Secretary
STONE, Susan
Resigned: 09 February 1995
Appointed Date: 03 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994
Director
BEERE, Kerry Anne
Resigned: 01 December 2000
Appointed Date: 05 July 1999
63 years old
Director
FOTHERGILL, Ian Malcolm
Resigned: 14 November 2003
Appointed Date: 21 January 2002
80 years old
Director
HOPE, Margaret Mary
Resigned: 16 January 2002
Appointed Date: 12 July 2000
68 years old
Director
HORTON, Rita Irene
Resigned: 29 June 1995
Appointed Date: 06 October 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994
Director
RICHFORD, Phillip Clive
Resigned: 06 February 2002
Appointed Date: 01 April 1996
65 years old
Director
RICHFORD, Phillip Clive
Resigned: 29 December 1995
Appointed Date: 01 July 1995
65 years old
Director
SIMMONDS, Michelle Toni
Resigned: 05 July 1999
Appointed Date: 11 February 1999
54 years old
Director
STONE, Andrew Paul
Resigned: 11 February 1999
Appointed Date: 06 October 1994
55 years old
Director
STONE, Raymond Sidney
Resigned: 09 February 1995
Appointed Date: 03 November 1994
76 years old
Director
STONE, Susan
Resigned: 09 February 1995
Appointed Date: 03 November 1994
74 years old
Director
YOUNG, Robert Edward
Resigned: 01 October 1999
Appointed Date: 11 February 1999
72 years old

Persons With Significant Control

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

UK GUARDING SERVICES LIMITED Events

21 Oct 2016
Registration of charge 029757900008, created on 20 October 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2016
Director's details changed for Jennifer Louise Stone on 12 October 2016
20 Jun 2016
Satisfaction of charge 7 in full
...
... and 105 more events
20 Oct 1994
Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1994
Memorandum and Articles of Association
12 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Certificate of incorporation
06 Oct 1994
Incorporation

UK GUARDING SERVICES LIMITED Charges

20 October 2016
Charge code 0297 5790 0008
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 20 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2004
Invoice finance agreement
Delivered: 1 September 2004
Status: Satisfied on 4 August 2005
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims present and…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 4 August 2005
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Fixed and floating charge
Delivered: 2 September 2003
Status: Satisfied on 20 October 2004
Persons entitled: Bibby Factors Slough Limited
Description: Fixed charge any present or future debt (purchased or…
5 April 2002
Rent deposit deed
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire Trading as a C Shropshire & Company
Description: The sum of £6,500.00 paid to the landlord and to be held in…
13 July 1998
Mortgage debenture
Delivered: 16 July 1998
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 20 October 2004
Persons entitled: Maddox Factoring (UK) Limited
Description: A legal charge over all book debts and the benefit of all…

Similar Companies

UK GUARDIANSHIPS LTD UK GUARDING MANAGEMENT LIMITED UK GUESTS LONDON LTD UK GUIDES LIMITED UK GUILD OF HYPNOTIST EXAMINERS LIMITED UK GUITAR ASSOCIATION UK GULF CENTER FOR STUDIES AND BUSINESS NGO LTD