CLARION DEFENCE AND SECURITY LIMITED
LONDON CLARION DEFENCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 06567404
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registration of charge 065674040006, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 January 2016. The most likely internet sites of CLARION DEFENCE AND SECURITY LIMITED are www.clariondefenceandsecurity.co.uk, and www.clarion-defence-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Clarion Defence and Security Limited is a Private Limited Company. The company registration number is 06567404. Clarion Defence and Security Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Clarion Defence and Security Limited is Bedford House Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. PORTER, Timothy is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary PILCHER, Timothy James has been resigned. Secretary SICELY, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PAYNE, Gordon has been resigned. Director PILCHER, Timothy James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 19 May 2008
62 years old
Director
PORTER, Timothy
Appointed Date: 01 May 2010
58 years old
Director
WILCOX, Russell Stephen
Appointed Date: 10 July 2013
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 19 May 2008
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old
Director
PAYNE, Gordon
Resigned: 31 January 2010
Appointed Date: 28 May 2008
59 years old
Director
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 19 May 2008
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008

Persons With Significant Control

Clarion Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

CLARION DEFENCE AND SECURITY LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Feb 2017
Registration of charge 065674040006, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2016
Full accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
11 Feb 2016
Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015
...
... and 48 more events
22 May 2008
Registered office changed on 22/05/2008 from marquess court 69 southampton row london WC1B 4ET england
22 May 2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
22 May 2008
Appointment terminated director london law services LIMITED
22 May 2008
Appointment terminated secretary london law secretarial LIMITED
16 Apr 2008
Incorporation

CLARION DEFENCE AND SECURITY LIMITED Charges

30 January 2017
Charge code 0656 7404 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0656 7404 0005
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: "Itec" "dsei" and "desi" trade marks please see image for…
20 February 2015
Charge code 0656 7404 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: UK00003083456…
21 May 2013
Charge code 0656 7404 0003
Delivered: 28 May 2013
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: N/A. notification of addition to or amendment of charge.
28 May 2008
Deed of accession
Delivered: 11 June 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Deed of accession
Delivered: 11 June 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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