UNITED GUARDING SERVICES LTD
LONDON SECURITY INDEPENDENT SERVICES LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 02513542
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
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 Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 20 . The most likely internet sites of UNITED GUARDING SERVICES LTD are www.unitedguardingservices.co.uk, and www.united-guarding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. United Guarding Services Ltd is a Private Limited Company. The company registration number is 02513542. United Guarding Services Ltd has been working since 19 June 1990. The present status of the company is Active. The registered address of United Guarding Services Ltd is 590 Green Lanes London N13 5ry. . COLLYER, Michael Dennis is a Director of the company. GOMEZ, Marina is a Director of the company. Secretary GOMEZ, Marina has been resigned. Secretary HARVEY, Arnold Edward has been resigned. Secretary HUBBARD, John has been resigned. Secretary WEBSTER, Steven Robert has been resigned. Director CATERER, Kenneth Roy Anthony has been resigned. Director HARVEY, Arnold Edward has been resigned. Director HUBBARD, John has been resigned. The company operates in "Private security activities".


Current Directors

Director
COLLYER, Michael Dennis

66 years old
Director
GOMEZ, Marina
Appointed Date: 15 May 1998
65 years old

Resigned Directors

Secretary
GOMEZ, Marina
Resigned: 01 December 2012
Appointed Date: 15 May 1998
Secretary
HARVEY, Arnold Edward
Resigned: 03 November 1992
Secretary
HUBBARD, John
Resigned: 15 May 1998
Appointed Date: 03 November 1992
Secretary
WEBSTER, Steven Robert
Resigned: 01 December 2012
Appointed Date: 01 December 2012
Director
CATERER, Kenneth Roy Anthony
Resigned: 15 May 1998
69 years old
Director
HARVEY, Arnold Edward
Resigned: 03 November 1992
87 years old
Director
HUBBARD, John
Resigned: 15 May 1998
91 years old

UNITED GUARDING SERVICES LTD Events

21 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 20
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20
15 May 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2014
Accounts for a small company made up to 31 December 2013
...
... and 82 more events
23 Nov 1990
Director resigned;new director appointed
15 Oct 1990
Registered office changed on 15/10/90 from: 1 harley street london, W1A 4DG
03 Sep 1990
Company name changed speed 425 LIMITED\certificate issued on 04/09/90
24 Aug 1990
Registered office changed on 24/08/90 from: classic house 174-180 old street london EC1V 9BP
19 Jun 1990
Incorporation

UNITED GUARDING SERVICES LTD Charges

2 November 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1994
Debenture
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: ,. fixed and floating charges over the undertaking and all…
7 April 1993
Credit agreement
Delivered: 15 April 1993
Status: Satisfied on 21 December 1998
Persons entitled: Close Brothers Limited
Description: All the company's interest in and to all sums payable under…
12 March 1992
Credit agreement
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
25 February 1991
Credit agreement.
Delivered: 9 March 1991
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: All its right, title and interest in and to all sums…

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