CHECKPOINT PATROL SYSTEMS LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0FG

Company number 07391479
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 10 BETJEMAN WAY, ONGAR, ESSEX, ENGLAND, CM5 0FG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Betjeman Way Ongar Essex CM5 0FG to 10 Betjeman Way Ongar Essex CM5 0FG on 28 September 2016. The most likely internet sites of CHECKPOINT PATROL SYSTEMS LIMITED are www.checkpointpatrolsystems.co.uk, and www.checkpoint-patrol-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Checkpoint Patrol Systems Limited is a Private Limited Company. The company registration number is 07391479. Checkpoint Patrol Systems Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Checkpoint Patrol Systems Limited is 10 Betjeman Way Ongar Essex England Cm5 0fg. . BARNES, Adrian David is a Director of the company. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BARNES, Adrian David
Appointed Date: 29 September 2010
61 years old

Persons With Significant Control

Mr Paul Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian David Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKPOINT PATROL SYSTEMS LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from 10 Betjeman Way Ongar Essex CM5 0FG to 10 Betjeman Way Ongar Essex CM5 0FG on 28 September 2016
23 Aug 2016
Director's details changed for Mr Adrian David Barnes on 11 August 2016
23 Aug 2016
Registered office address changed from Unit 1 Pondfield Ashwells Rd Brentwood Essex CM15 9SG to 10 Betjeman Way Ongar Essex CM5 0FG on 23 August 2016
...
... and 7 more events
29 Jun 2012
Total exemption small company accounts made up to 31 December 2011
01 Nov 2011
Annual return made up to 29 September 2011 with full list of shareholders
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
08 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHECKPOINT PATROL SYSTEMS LIMITED Charges

29 October 2010
All assets debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…