CERBERUS SECURITY AND MONITORING SERVICES LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 8PE

Company number 03924713
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address THE BUNKER GOSSIPS WOOD ROAD, RAWCLIFFE BRIDGE, GOOLE, ENGLAND, DN14 8PE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from The Keep Home Farm the Avenue Apperley Bridge Bradford West Yorkshire BD17 7RH to The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE on 21 February 2017; Registration of charge 039247130009, created on 21 December 2016. The most likely internet sites of CERBERUS SECURITY AND MONITORING SERVICES LIMITED are www.cerberussecurityandmonitoringservices.co.uk, and www.cerberus-security-and-monitoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Goole Rail Station is 3.3 miles; to Thorne North Rail Station is 4.9 miles; to Selby Rail Station is 8.3 miles; to Crowle Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerberus Security and Monitoring Services Limited is a Private Limited Company. The company registration number is 03924713. Cerberus Security and Monitoring Services Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Cerberus Security and Monitoring Services Limited is The Bunker Gossips Wood Road Rawcliffe Bridge Goole England Dn14 8pe. . STOTT, Brendon is a Secretary of the company. HARDCASTLE, Stephen Anthony is a Director of the company. MILNES, Anna is a Director of the company. Secretary HARDCASTLE, Stephen Anthony has been resigned. Secretary MILNES, Anna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDCASTLE, Stephen Anthony has been resigned. Director TODD, Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STOTT, Brendon
Appointed Date: 25 August 2003
Director
HARDCASTLE, Stephen Anthony
Appointed Date: 01 October 2009
61 years old
Director
MILNES, Anna
Appointed Date: 25 August 2003
58 years old

Resigned Directors

Secretary
HARDCASTLE, Stephen Anthony
Resigned: 20 October 2001
Appointed Date: 14 February 2000
Secretary
MILNES, Anna
Resigned: 25 August 2003
Appointed Date: 20 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
HARDCASTLE, Stephen Anthony
Resigned: 25 June 2003
Appointed Date: 14 February 2000
61 years old
Director
TODD, Russell
Resigned: 19 October 2001
Appointed Date: 14 February 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Stephen Anthony Hardcastle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CERBERUS SECURITY AND MONITORING SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Feb 2017
Registered office address changed from The Keep Home Farm the Avenue Apperley Bridge Bradford West Yorkshire BD17 7RH to The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE on 21 February 2017
05 Jan 2017
Registration of charge 039247130009, created on 21 December 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 65 more events
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

CERBERUS SECURITY AND MONITORING SERVICES LIMITED Charges

21 December 2016
Charge code 0392 4713 0009
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 prospect view bramley leeds…
21 January 2014
Charge code 0392 4713 0008
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 July 2010
Mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ellis house, holme lane, bradford w yorkshire and land…
12 June 2008
Mortgage
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit b home farm the avenue esholt bradford west yorks…
11 June 2008
Mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit j home farm the avenue esholt bradford west yorkshire…
6 June 2003
Mortgage deed
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 127 upper wortley road leeds t/no…
30 December 2002
Debenture deed
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 15 January 2014
Persons entitled: Close Incoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
24 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 15 January 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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