Company number 01933481
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address CONSTANT HOUSE, CLIFF STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9HU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 July 2016; Satisfaction of charge 3 in full; Registration of charge 019334810004, created on 31 August 2016. The most likely internet sites of CONSTANT SECURITY SERVICES LIMITED are www.constantsecurityservices.co.uk, and www.constant-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Constant Security Services Limited is a Private Limited Company.
The company registration number is 01933481. Constant Security Services Limited has been working since 25 July 1985.
The present status of the company is Active. The registered address of Constant Security Services Limited is Constant House Cliff Street Mexborough South Yorkshire S64 9hu. . LEE, Christine Joan is a Secretary of the company. LEE, Christine Joan is a Director of the company. LEE, Michael is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Michael Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Joan Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTANT SECURITY SERVICES LIMITED Events
17 Jan 2017
Full accounts made up to 31 July 2016
02 Sep 2016
Satisfaction of charge 3 in full
31 Aug 2016
Registration of charge 019334810004, created on 31 August 2016
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Feb 2016
Full accounts made up to 31 July 2015
...
... and 82 more events
10 Feb 1988
Full accounts made up to 31 July 1987
10 Feb 1988
Return made up to 01/10/87; full list of members
13 Nov 1986
Full accounts made up to 31 July 1986
13 Nov 1986
Return made up to 18/10/86; full list of members
25 Jul 1985
Incorporation
31 August 2016
Charge code 0193 3481 0004
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 June 1993
Fixed charge over book debts.
Delivered: 8 June 1993
Status: Satisfied
on 2 September 2016
Persons entitled: Trade Indemnity - Heller Commercial Finance Limited.
Description: First the ultimate balance due or owing to the company…
8 February 1990
Charge
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 July 1989
Single debenture
Delivered: 2 August 1989
Status: Satisfied
on 3 August 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…