SAFECAR SECURITY SERVICES LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LW
Company number 01012057
Status Active
Incorporation Date 24 May 1971
Company Type Private Limited Company
Address 35 BITTERN ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 82 . The most likely internet sites of SAFECAR SECURITY SERVICES LIMITED are www.safecarsecurityservices.co.uk, and www.safecar-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Safecar Security Services Limited is a Private Limited Company. The company registration number is 01012057. Safecar Security Services Limited has been working since 24 May 1971. The present status of the company is Active. The registered address of Safecar Security Services Limited is 35 Bittern Road Sowton Industrial Estate Exeter Devon Ex2 7lw. . JOHNS, Keith Robert is a Director of the company. Secretary GARDINER, Gordon Charles William has been resigned. Secretary JOHNS, Bridget Mary has been resigned. Director GARDINER, Gordon Charles William has been resigned. Director HARGREAVES, Gary John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
JOHNS, Keith Robert

77 years old

Resigned Directors

Secretary
GARDINER, Gordon Charles William
Resigned: 22 August 2000

Secretary
JOHNS, Bridget Mary
Resigned: 02 March 2014
Appointed Date: 22 August 2000

Director
GARDINER, Gordon Charles William
Resigned: 22 August 2000
112 years old

Director
HARGREAVES, Gary John
Resigned: 31 July 1997
Appointed Date: 01 January 1997
85 years old

Persons With Significant Control

Mr Keith Robert Johns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SAFECAR SECURITY SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 82

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 82

...
... and 79 more events
09 Jan 1989
Particulars of mortgage/charge

18 Mar 1988
Accounts for a small company made up to 30 June 1987

18 Mar 1988
Return made up to 07/03/88; full list of members

23 Jan 1987
Accounts for a small company made up to 30 June 1986

23 Jan 1987
Return made up to 22/01/87; full list of members

SAFECAR SECURITY SERVICES LIMITED Charges

1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property unit d the omega centre,bittern road,sowton…
27 October 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Land at sowton industrial estate, bittern road, sowton…
1 September 1993
Prompt credit application
Delivered: 10 September 1993
Status: Satisfied on 5 April 2008
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
16 October 1991
Debenture
Delivered: 25 October 1991
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 27 January 1999
Persons entitled: Barclays Bank PLC
Description: Plot 35,bittern road sowton industrial estate exeter devon.
20 December 1988
Charge on building agreement
Delivered: 9 January 1989
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: All interest of the company in a building agreement…
23 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 15 heavitree rd, exeter, devon. Title dn 87184.
25 June 1981
Legal charge
Delivered: 8 July 1981
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold 17, heavitree road, exeter, devon. Title no. Dn…