ANCHOR SECURITY SERVICES LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3YE

Company number 02548101
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address SEASONS HOUSE LAKESIDE BUSINESS VILLAGE, ST. DAVIDS PARK, EWLOE, DEESIDE, CLWYD, CH5 3YE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 20,103 . The most likely internet sites of ANCHOR SECURITY SERVICES LIMITED are www.anchorsecurityservices.co.uk, and www.anchor-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Anchor Security Services Limited is a Private Limited Company. The company registration number is 02548101. Anchor Security Services Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Anchor Security Services Limited is Seasons House Lakeside Business Village St Davids Park Ewloe Deeside Clwyd Ch5 3ye. . EVANS, Richard Henry is a Secretary of the company. HARPER, Andrew William is a Director of the company. HILES, Lorraine is a Director of the company. Secretary GREENHAUGH, Philip David has been resigned. Secretary MCCARTHY, John Allen has been resigned. Secretary OASTLER, Irene has been resigned. Director BRADSHAW, David Peter has been resigned. Director DAVIES, James Christopher Meredith has been resigned. Director OBRIEN, David has been resigned. Director POWELL, Adrian Wilfred has been resigned. Director TAYLOR, Frank William has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
EVANS, Richard Henry
Appointed Date: 15 October 1999
Director
HARPER, Andrew William

60 years old
Director
HILES, Lorraine
Appointed Date: 01 February 2007
56 years old

Resigned Directors

Secretary
GREENHAUGH, Philip David
Resigned: 15 October 1999
Appointed Date: 06 November 1996
Secretary
MCCARTHY, John Allen
Resigned: 31 December 1995
Appointed Date: 11 January 1994
Secretary
OASTLER, Irene
Resigned: 11 January 1994
Director
BRADSHAW, David Peter
Resigned: 09 March 2006
Appointed Date: 01 November 2003
58 years old
Director
DAVIES, James Christopher Meredith
Resigned: 09 March 2006
Appointed Date: 28 August 1995
79 years old
Director
OBRIEN, David
Resigned: 11 March 2002
60 years old
Director
POWELL, Adrian Wilfred
Resigned: 31 December 2011
Appointed Date: 10 June 2002
62 years old
Director
TAYLOR, Frank William
Resigned: 21 November 2003
Appointed Date: 11 March 2002
88 years old

Persons With Significant Control

Anchor Group Services Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ANCHOR SECURITY SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 12 October 2016 with updates
10 Aug 2016
Accounts for a medium company made up to 31 October 2015
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,103
11 Jun 2015
Accounts for a medium company made up to 31 October 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20,103
...
... and 98 more events
01 Nov 1990
Registered office changed on 01/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Ad 03/10/90--------- £ si 98@1=98 £ ic 2/100
31 Oct 1990
Accounting reference date notified as 30/11
12 Oct 1990
Incorporation

ANCHOR SECURITY SERVICES LIMITED Charges

20 October 2005
Fixed and floating charge
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Fixed and floating charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 1993
Mortgage debenture
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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