PEGASUS SECURITY GROUP LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02272591
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of PEGASUS SECURITY GROUP LIMITED are www.pegasussecuritygroup.co.uk, and www.pegasus-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Security Group Limited is a Private Limited Company. The company registration number is 02272591. Pegasus Security Group Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of Pegasus Security Group Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary CHAPMAN, Benedict Michael Ian has been resigned. Secretary DUNN, Michael Frederick has been resigned. Secretary LAWSON, John Mcpherson has been resigned. Secretary MALTESE, Robert has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CAPON, Graham Roger has been resigned. Director CHAPMAN, Benedict Michael Ian has been resigned. Director CHOAT, Raymond John Patrick has been resigned. Director DONEGAN, Simon Patrick has been resigned. Director JACOMB, Paul Stephen has been resigned. Director LAWSON, John Mcpherson has been resigned. Director LEGG, Stephen John has been resigned. Director MORAN, Alan Thomas has been resigned. Director PRICE, Andrew Simon has been resigned. Director SIMPSON, Perry Bernard has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 25 January 2006
Secretary
CHAPMAN, Benedict Michael Ian
Resigned: 18 May 1998
Secretary
DUNN, Michael Frederick
Resigned: 25 January 2006
Appointed Date: 01 December 2000
Secretary
LAWSON, John Mcpherson
Resigned: 01 March 2000
Appointed Date: 29 March 1999
Secretary
MALTESE, Robert
Resigned: 30 November 2000
Appointed Date: 01 March 2000
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 18 May 1998
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 June 2011
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
CAPON, Graham Roger
Resigned: 18 May 1998
77 years old
Director
CHAPMAN, Benedict Michael Ian
Resigned: 18 May 1998
77 years old
Director
CHOAT, Raymond John Patrick
Resigned: 18 May 1998
74 years old
Director
DONEGAN, Simon Patrick
Resigned: 13 July 1998
Appointed Date: 18 May 1998
67 years old
Director
JACOMB, Paul Stephen
Resigned: 18 April 2008
Appointed Date: 18 May 1998
67 years old
Director
LAWSON, John Mcpherson
Resigned: 31 March 2000
Appointed Date: 02 November 1998
72 years old
Director
LEGG, Stephen John
Resigned: 18 May 1998
72 years old
Director
MORAN, Alan Thomas
Resigned: 18 May 1998
85 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 25 January 2006
60 years old
Director
SIMPSON, Perry Bernard
Resigned: 13 March 2009
Appointed Date: 18 May 1998
67 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

PEGASUS SECURITY GROUP LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 131 more events
20 Oct 1988
Accounting reference date notified as 30/06
14 Sep 1988
Secretary resigned;director resigned
12 Sep 1988
Registered office changed on 12/09/88 from: 27 romford road stratford london E15 4LJ
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1988
Incorporation

PEGASUS SECURITY GROUP LIMITED Charges

1 October 1999
Rent deposit deed
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Christopher George Cowlard
Description: Deposit account with halifax PLC in the names of…
18 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H unit 1 abbeville mews 88 clapham park london t/n…
18 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H unit A1 oldfield road hampton t/n TGL62444. Fixed…
15 July 1993
Credit agreement
Delivered: 23 July 1993
Status: Satisfied on 13 May 1998
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
6 April 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 20 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 abbeville mews clapham park road lambeth t/n tgl…
6 April 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit A1 oldfield road hampton richmond upon thames t/n tgl…
7 August 1991
Credit agreement
Delivered: 15 August 1991
Status: Satisfied on 13 May 1998
Persons entitled: Close Brothers Limited
Description: All the right title & interest in & to all sums payable…
14 December 1989
Debenture
Delivered: 22 December 1989
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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