CORDANT SECURITY LIMITED
UXBRIDGE ADVANCE SECURITY UK LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03153231
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Previous accounting period extended from 30 June 2016 to 28 December 2016; Registration of charge 031532310014, created on 15 August 2016. The most likely internet sites of CORDANT SECURITY LIMITED are www.cordantsecurity.co.uk, and www.cordant-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordant Security Limited is a Private Limited Company. The company registration number is 03153231. Cordant Security Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Cordant Security Limited is Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex England Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary BROWN, Mark William has been resigned. Secretary COCKCROFT, Tony has been resigned. Secretary PARTNER, Andrew Michael has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Dawn has been resigned. Director BROWN, Mark William has been resigned. Director COCKCROFT, Tony has been resigned. Director CONNOR, Alan has been resigned. Director KENNEALLY, Chris Martin has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director LIEBERT, Daniel has been resigned. Director LINDLEY, Timothy James has been resigned. Director MACDONALD, Douglas has been resigned. Director PARTNER, Andrew Michael has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director ULLMANN, Phillip Lionel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 19 December 2006
Director
KENNEALLY, Chris Martin
Appointed Date: 09 June 2014
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 17 February 2009
60 years old

Resigned Directors

Secretary
BROWN, Mark William
Resigned: 14 February 1996
Appointed Date: 31 January 1996
Secretary
COCKCROFT, Tony
Resigned: 21 September 2006
Appointed Date: 14 May 2003
Secretary
PARTNER, Andrew Michael
Resigned: 14 May 2003
Appointed Date: 14 February 1996
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 21 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
BROWN, Dawn
Resigned: 14 February 1996
Appointed Date: 31 January 1996
56 years old
Director
BROWN, Mark William
Resigned: 14 February 1996
Appointed Date: 31 January 1996
58 years old
Director
COCKCROFT, Tony
Resigned: 22 May 2007
Appointed Date: 03 January 2001
54 years old
Director
CONNOR, Alan
Resigned: 17 February 2009
Appointed Date: 02 March 2007
49 years old
Director
KENNEALLY, Chris Martin
Resigned: 25 April 2014
Appointed Date: 10 April 2014
64 years old
Director
KIRKPATRICK, Steven William
Resigned: 09 June 2014
Appointed Date: 09 June 2014
52 years old
Director
LIEBERT, Daniel
Resigned: 10 April 2014
Appointed Date: 19 December 2006
60 years old
Director
LINDLEY, Timothy James
Resigned: 21 September 2006
Appointed Date: 14 February 1996
61 years old
Director
MACDONALD, Douglas
Resigned: 11 February 2005
Appointed Date: 27 August 1999
61 years old
Director
PARTNER, Andrew Michael
Resigned: 16 September 2005
Appointed Date: 14 February 1996
66 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 17 February 2009
88 years old
Director
ULLMANN, Marianne Flora
Resigned: 28 February 2007
Appointed Date: 19 December 2006
88 years old
Director
ULLMANN, Phillip Lionel
Resigned: 28 February 2007
Appointed Date: 19 December 2006
60 years old

Persons With Significant Control

Mr Brendan Musgrove
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Cordant Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDANT SECURITY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Previous accounting period extended from 30 June 2016 to 28 December 2016
15 Aug 2016
Registration of charge 031532310014, created on 15 August 2016
13 Jul 2016
Change of share class name or designation
08 Jul 2016
Previous accounting period extended from 29 June 2016 to 30 June 2016
...
... and 125 more events
29 Jul 1997
First Gazette notice for compulsory strike-off
12 Mar 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1996
Director resigned;new director appointed
13 Feb 1996
Secretary resigned
31 Jan 1996
Incorporation

CORDANT SECURITY LIMITED Charges

15 August 2016
Charge code 0315 3231 0014
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
31 May 2016
Charge code 0315 3231 0013
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0315 3231 0012
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…
10 April 2014
Charge code 0315 3231 0011
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2014
Charge code 0315 3231 0010
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
A supplemental debenture
Delivered: 14 August 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Confirmatory deed
Delivered: 1 May 2009
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Debenture
Delivered: 25 June 2007
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Fixed and floating charge
Delivered: 4 September 2006
Status: Satisfied on 28 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 7 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 5 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 40 bridle stile gardens…

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