BLACK DIAMOND SECURITY LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN3 3FE

Company number 07367704
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address VISION HOUSE DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr John Stuart Ellison as a director on 28 November 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BLACK DIAMOND SECURITY LTD are www.blackdiamondsecurity.co.uk, and www.black-diamond-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and three months. Black Diamond Security Ltd is a Private Limited Company. The company registration number is 07367704. Black Diamond Security Ltd has been working since 07 September 2010. The present status of the company is Active. The registered address of Black Diamond Security Ltd is Vision House Durham Lane Armthorpe Doncaster South Yorkshire Dn3 3fe. The company`s financial liabilities are £172.43k. It is £4.09k against last year. And the total assets are £871.07k, which is £208.85k against last year. ELLISON, John Stuart is a Secretary of the company. ELLISON, John Stuart is a Director of the company. HAWLEY, Martin William is a Director of the company. RAEBURN, Ian John Williamson Logie is a Director of the company. Director KAHAN, Barbara has been resigned. Director KELLETT, Peter has been resigned. Director NEAVE, Brian Colin has been resigned. Director RAEBURN, Ian John has been resigned. Director RAEBURN, Ian John has been resigned. Director TOWNSEND, Jacqueline Susan has been resigned. The company operates in "Private security activities".


black diamond security Key Finiance

LIABILITIES £172.43k
+2%
CASH n/a
TOTAL ASSETS £871.07k
+31%
All Financial Figures

Current Directors

Secretary
ELLISON, John Stuart
Appointed Date: 12 October 2012
Director
ELLISON, John Stuart
Appointed Date: 28 November 2016
75 years old
Director
HAWLEY, Martin William
Appointed Date: 07 September 2010
62 years old
Director
RAEBURN, Ian John Williamson Logie
Appointed Date: 26 June 2012
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 September 2010
Appointed Date: 07 September 2010
94 years old
Director
KELLETT, Peter
Resigned: 21 March 2012
Appointed Date: 07 September 2010
63 years old
Director
NEAVE, Brian Colin
Resigned: 26 September 2014
Appointed Date: 08 January 2014
68 years old
Director
RAEBURN, Ian John
Resigned: 23 February 2012
Appointed Date: 20 September 2011
66 years old
Director
RAEBURN, Ian John
Resigned: 27 June 2011
Appointed Date: 07 September 2010
66 years old
Director
TOWNSEND, Jacqueline Susan
Resigned: 30 August 2016
Appointed Date: 27 April 2016
67 years old

Persons With Significant Control

Mr Ian John Williamson Logie Raeburn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Hawley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DIAMOND SECURITY LTD Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Nov 2016
Appointment of Mr John Stuart Ellison as a director on 28 November 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Ian John Williamson Logie Raeburn on 22 September 2016
22 Sep 2016
Director's details changed for Mr Martin William Hawley on 22 September 2016
...
... and 35 more events
30 Sep 2010
Appointment of Martin William Hawley as a director
30 Sep 2010
Appointment of Ian John Raeburn as a director
30 Sep 2010
Appointment of Peter Kellett as a director
13 Sep 2010
Termination of appointment of Barbara Kahan as a director
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLACK DIAMOND SECURITY LTD Charges

10 January 2014
Charge code 0736 7704 0003
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
9 June 2011
All assets debenture
Delivered: 16 June 2011
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 6 January 2011
Status: Satisfied on 16 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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