ALARM RADIO MONITORING LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0LX

Company number 02609916
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 76 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 76 . The most likely internet sites of ALARM RADIO MONITORING LIMITED are www.alarmradiomonitoring.co.uk, and www.alarm-radio-monitoring.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and seven months. Alarm Radio Monitoring Limited is a Private Limited Company. The company registration number is 02609916. Alarm Radio Monitoring Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Alarm Radio Monitoring Limited is Brunel Road Leominster Enterprise Park Leominster Herefordshire Hr6 0lx. The company`s financial liabilities are £761.8k. It is £-80.82k against last year. And the total assets are £1015.89k, which is £-49.72k against last year. IBBS, Claire Una is a Secretary of the company. IBBS, Claire Una is a Director of the company. IBBS, Derek is a Director of the company. IBBS, Steven is a Director of the company. IBBS, Stuart Edward is a Director of the company. Secretary LAWSON, Barrington has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director LAWSON, Barrington has been resigned. Director MATTHEWS, Barry has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SAYER, Michael John has been resigned. The company operates in "Manufacture of electronic components".


alarm radio monitoring Key Finiance

LIABILITIES £761.8k
-10%
CASH n/a
TOTAL ASSETS £1015.89k
-5%
All Financial Figures

Current Directors

Secretary
IBBS, Claire Una
Appointed Date: 23 February 1994

Director
IBBS, Claire Una
Appointed Date: 23 February 1994
70 years old

Director
IBBS, Derek
Appointed Date: 16 May 1991
79 years old

Director
IBBS, Steven
Appointed Date: 06 April 2010
51 years old

Director
IBBS, Stuart Edward
Appointed Date: 06 April 2010
44 years old

Resigned Directors

Secretary
LAWSON, Barrington
Resigned: 23 February 1994
Appointed Date: 16 May 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 May 1991
Appointed Date: 13 May 1991

Director
LAWSON, Barrington
Resigned: 07 February 1997
Appointed Date: 16 May 1991
84 years old

Director
MATTHEWS, Barry
Resigned: 30 June 1993
Appointed Date: 16 May 1991
79 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 May 1991
Appointed Date: 13 May 1991

Director
SAYER, Michael John
Resigned: 30 June 1993
Appointed Date: 16 May 1991
80 years old

ALARM RADIO MONITORING LIMITED Events

13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 76

21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 76

10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 76

...
... and 76 more events
08 Jul 1991
Company name changed heatform LIMITED\certificate issued on 09/07/91

17 Jun 1991
Registered office changed on 17/06/91 from: waterloo ind estate waterloo road bidford on avon warwicks B50 4JH

13 Jun 1991
Registered office changed on 13/06/91 from: c/o d a owen and co alexandra house 58 clarendon avenue leamington spa CV32 4SA

24 May 1991
Registered office changed on 24/05/91 from: classic house 174/180 old street london EC1V 9BP

13 May 1991
Incorporation

ALARM RADIO MONITORING LIMITED Charges

10 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B4 leominster enterprise park leominster t/no. (Part)…
10 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B5 plot 2 brunel road leominster enterprise park…
2 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Debenture
Delivered: 10 March 1997
Status: Satisfied on 10 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…