SECURIT MIDLANDS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FY
Company number 02614109
Status Liquidation
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 7 September 2016; Statement of affairs with form 4.19; Registered office address changed from 25 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 25 September 2015. The most likely internet sites of SECURIT MIDLANDS LIMITED are www.securitmidlands.co.uk, and www.securit-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Securit Midlands Limited is a Private Limited Company. The company registration number is 02614109. Securit Midlands Limited has been working since 23 May 1991. The present status of the company is Liquidation. The registered address of Securit Midlands Limited is Speedwell Mill Old Coach Road Tansley Matlock Derbyshire De4 5fy. . COOKE, Richard is a Director of the company. FISHER, Matthew Paul is a Director of the company. HANDS, Steven is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CAIRES, Maria has been resigned. Secretary DUCKERS, Desmond has been resigned. Secretary FARMER, Sheryl Maxine has been resigned. Secretary THOMAS, David Rex has been resigned. Secretary WEIR, Karen Louise has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director THOMAS, David Rex has been resigned. Director THOMAS, David Rex has been resigned. Director TRANTER, Fraser has been resigned. The company operates in "Private security activities".


Current Directors

Director
COOKE, Richard
Appointed Date: 28 February 2014
62 years old
Director
FISHER, Matthew Paul
Appointed Date: 03 March 2014
49 years old
Director
HANDS, Steven
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 May 1991
Appointed Date: 23 May 1991
Secretary
CAIRES, Maria
Resigned: 01 May 2012
Appointed Date: 19 May 2006
Secretary
DUCKERS, Desmond
Resigned: 26 January 2004
Appointed Date: 30 October 2000
Secretary
FARMER, Sheryl Maxine
Resigned: 19 May 2006
Appointed Date: 30 April 2005
Secretary
THOMAS, David Rex
Resigned: 01 March 2002
Appointed Date: 29 May 1991
Secretary
WEIR, Karen Louise
Resigned: 30 April 2005
Appointed Date: 26 January 2004
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 May 1991
Appointed Date: 23 May 1991
73 years old
Director
THOMAS, David Rex
Resigned: 05 November 2002
Appointed Date: 01 March 2002
74 years old
Director
THOMAS, David Rex
Resigned: 01 March 2002
Appointed Date: 29 May 1991
74 years old
Director
TRANTER, Fraser
Resigned: 28 February 2014
Appointed Date: 29 May 1991
60 years old

SECURIT MIDLANDS LIMITED Events

07 Nov 2016
Liquidators' statement of receipts and payments to 7 September 2016
29 Sep 2015
Statement of affairs with form 4.19
25 Sep 2015
Registered office address changed from 25 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 25 September 2015
21 Sep 2015
Appointment of a voluntary liquidator
21 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
...
... and 78 more events
10 Jun 1991
Director resigned
10 Jun 1991
Secretary resigned
10 Jun 1991
Ad 29/05/91--------- £ si 2@1=2 £ ic 2/4
10 Jun 1991
Registered office changed on 10/06/91 from: somerset house temple street birmingham west midlands B2 5DP
23 May 1991
Incorporation

SECURIT MIDLANDS LIMITED Charges

14 July 2015
Charge code 0261 4109 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
28 February 2014
Charge code 0261 4109 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 1994
Single debenture
Delivered: 13 June 1994
Status: Satisfied on 9 November 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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