SECURITY SHUTTERS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 03813124
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 038131240003, created on 19 December 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of SECURITY SHUTTERS LIMITED are www.securityshutters.co.uk, and www.security-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Shutters Limited is a Private Limited Company. The company registration number is 03813124. Security Shutters Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Security Shutters Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . FAGG, John Lennard is a Secretary of the company. FAGG, John Lennard is a Director of the company. FAGG, Steven Trevor is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FAGG, John Lennard
Appointed Date: 23 July 1999

Director
FAGG, John Lennard
Appointed Date: 23 July 1999
80 years old

Director
FAGG, Steven Trevor
Appointed Date: 23 July 1999
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr John Lennard Fagg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Fagg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY SHUTTERS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Registration of charge 038131240003, created on 19 December 2016
09 Sep 2016
Confirmation statement made on 13 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

...
... and 38 more events
29 Jul 1999
Director resigned
29 Jul 1999
Registered office changed on 29/07/99 from: bridge house 181 queen victoria street lonodn EC4V 4DZ
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
New director appointed
23 Jul 1999
Incorporation

SECURITY SHUTTERS LIMITED Charges

19 December 2016
Charge code 0381 3124 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Detection house brooklands approach romford essex t/no…
15 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…