PEGASUS SECURITY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00861855
Status Active
Incorporation Date 19 October 1965
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 thirty-seven 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of PEGASUS SECURITY LIMITED are www.pegasussecurity.co.uk, and www.pegasus-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one 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 Limited is a Private Limited Company. The company registration number is 00861855. Pegasus Security Limited has been working since 19 October 1965. The present status of the company is Active. The registered address of Pegasus Security 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 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: 04 December 2007
Appointed Date: 18 May 1998
67 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 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
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen 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 127 more events
09 Sep 1987
Accounts for a small company made up to 30 June 1986
12 May 1987
Return made up to 07/05/87; full list of members
18 Feb 1987
Particulars of mortgage/charge
18 Oct 1986
Accounts for a small company made up to 31 July 1985
08 Jul 1986
Return made up to 05/05/86; full list of members

PEGASUS SECURITY LIMITED Charges

19 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property at 6 oldfield road…
19 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H - unit 1 abbeville mews, 88 clapham park road l/b of…
14 December 1989
Debenture
Delivered: 22 December 1989
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
3 November 1989
Legal charge
Delivered: 15 November 1989
Status: Satisfied on 18 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h property k/a unit 1 abbeyville…
30 January 1987
Letter of set-off
Delivered: 18 February 1987
Status: Satisfied on 23 August 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
17 December 1984
Debenture
Delivered: 22 December 1984
Status: Satisfied on 23 August 1990
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…
6 October 1981
Letter of set off
Delivered: 21 October 1981
Status: Satisfied on 23 August 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…

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