CRIME PREVENTION SERVICES LIMITED
NORTHOP HALL

Hellopages » Flintshire » Flintshire » CH7 6HB

Company number 01837846
Status Active
Incorporation Date 2 August 1984
Company Type Private Limited Company
Address SECURITY HOUSE, WESTBOUND A55 EXPRESSWAY, NORTHOP HALL, MOLD, CH7 6HB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRIME PREVENTION SERVICES LIMITED are www.crimepreventionservices.co.uk, and www.crime-prevention-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Crime Prevention Services Limited is a Private Limited Company. The company registration number is 01837846. Crime Prevention Services Limited has been working since 02 August 1984. The present status of the company is Active. The registered address of Crime Prevention Services Limited is Security House Westbound A55 Expressway Northop Hall Mold Ch7 6hb. . FARRELL, Laura is a Secretary of the company. EVANS, David Tracey is a Director of the company. FARRELL, Daniel Geoffrey is a Director of the company. FARRELL, Karen Anne is a Director of the company. FARRELL, Laura is a Director of the company. Secretary FARRELL, Karen Anne has been resigned. Secretary WILLIAMS, Denise Elizabeth has been resigned. Director FARRELL, Laura has been resigned. Director FARRELL, Owen Geoffrey has been resigned. Director LEUNG, Robert Chirk Wing has been resigned. Director WILLIAMS, Denise Elizabeth has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FARRELL, Laura
Appointed Date: 01 January 2006
Director
EVANS, David Tracey
Appointed Date: 21 June 2010
62 years old
Director
FARRELL, Daniel Geoffrey
Appointed Date: 01 November 2010
43 years old
Director
FARRELL, Karen Anne
Appointed Date: 21 June 2010
59 years old
Director
FARRELL, Laura
Appointed Date: 21 June 2010
47 years old

Resigned Directors

Secretary
FARRELL, Karen Anne
Resigned: 01 January 2006
Appointed Date: 01 July 1993
Secretary
WILLIAMS, Denise Elizabeth
Resigned: 01 July 1993
Director
FARRELL, Laura
Resigned: 21 June 2010
Appointed Date: 21 June 2010
47 years old
Director
FARRELL, Owen Geoffrey
Resigned: 01 March 2006
71 years old
Director
LEUNG, Robert Chirk Wing
Resigned: 18 June 2010
Appointed Date: 01 March 2006
64 years old
Director
WILLIAMS, Denise Elizabeth
Resigned: 01 July 1993
70 years old

Persons With Significant Control

Mrs Karen Ann Farrell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Tracey Evans
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Laura Farrell
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust

CRIME PREVENTION SERVICES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 97 more events
13 Jan 1988
Company name changed\certificate issued on 13/01/88
21 Sep 1987
Accounts for a dormant company made up to 2 August 1986
21 Sep 1987
Return made up to 27/06/87; no change of members
10 Jun 1986
Accounting reference date shortened from 31/03 to 02/08
02 Aug 1984
Incorporation

CRIME PREVENTION SERVICES LIMITED Charges

23 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Guarantee & debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Fixed and floating charge
Delivered: 6 August 2004
Status: Satisfied on 31 March 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Mortgage debenture
Delivered: 2 September 1993
Status: Satisfied on 29 April 2005
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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