ORBIS PROTECT LIMITED
UXBRIDGE SITEXORBIS LIMITED ORBIS PROPERTY PROTECTION LIMITED INTRUDER DETECTION SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 1QG

Company number 02476859
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Benjamin William Howard as a director on 1 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,201,802 . The most likely internet sites of ORBIS PROTECT LIMITED are www.orbisprotect.co.uk, and www.orbis-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Orbis Protect Limited is a Private Limited Company. The company registration number is 02476859. Orbis Protect Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Orbis Protect Limited is Beaufort House Cricket Field Road Uxbridge Middlesex Ub8 1qg. . CRABB, Stephen John is a Secretary of the company. CRABB, Stephen John is a Director of the company. HOWARD, Benjamin William is a Director of the company. OTHER, Guy Anthony is a Director of the company. Secretary DIBBLE, Keith George has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary HOW, David Alfred George has been resigned. Secretary JUKES, John Kenneth has been resigned. Secretary RANDALL, Martin Keith has been resigned. Secretary REID, Kathleen Mary has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, David William has been resigned. Director BRENTNALL, Trevor Alan has been resigned. Director BRISTOW, James Terence has been resigned. Director BROADBENT, Simon has been resigned. Director BUDD, Mark Andrew has been resigned. Director CANNON, Geoffrey Lance has been resigned. Director COSH, Mark Robert Victor has been resigned. Director CRABB, Stephen John has been resigned. Director CUNNINGHAM, Oliver Mark has been resigned. Director FALL, Anthony Alan has been resigned. Director FRASER, James Guy has been resigned. Director FRASER, Kenneth Dugald has been resigned. Director GORDON, David has been resigned. Director GRIMSHAW, Peter John has been resigned. Director HOLMES, Michael Harry has been resigned. Director HORTON, Jonathan Raymond has been resigned. Director JAGGERS, Richard Clement has been resigned. Director JONAS, Henry has been resigned. Director JUKES, John Kenneth has been resigned. Director KELLY, Gavin Watson has been resigned. Director LENCZNER, Matthew John has been resigned. Director MAPSTONE, Andrew Richard Martin has been resigned. Director MILLS, Ian Peter has been resigned. Director MITCHELL, Thomas Andrew has been resigned. Director MORRIS, Brian Bertram has been resigned. Director QUINLAN, Ian has been resigned. Director RANDALL, Martin Keith has been resigned. Director REID, Kathleen Mary has been resigned. Director REILLY, Robert James has been resigned. Director RIMMER, Terence has been resigned. Director RUMEAU, Marc has been resigned. Director SANDERS, Richard Barry has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. Director THOMAS, David Maxwell has been resigned. Director THOMAS, David Charles has been resigned. Director VENESS, Jaqueline Susan has been resigned. Director WALKER, David Nigel has been resigned. Director WARRINER, Michael Gregory has been resigned. Director WILLIAMS, Barrie David has been resigned. Director WOODWORTH, Penelope Anne has been resigned. Director WOODWORTH, Robert Frederick has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CRABB, Stephen John
Appointed Date: 16 January 2009
Director
CRABB, Stephen John
Appointed Date: 12 January 2015
69 years old
Director
HOWARD, Benjamin William
Appointed Date: 01 July 2016
50 years old
Director
OTHER, Guy Anthony
Appointed Date: 12 January 2015
60 years old

Resigned Directors

Secretary
DIBBLE, Keith George
Resigned: 16 December 1999
Appointed Date: 03 August 1998
Secretary
EMERY, Patricia Frances
Resigned: 31 October 2007
Appointed Date: 01 June 2000
Secretary
HOW, David Alfred George
Resigned: 03 August 1998
Appointed Date: 26 July 1996
Secretary
JUKES, John Kenneth
Resigned: 16 January 2009
Appointed Date: 01 November 2007
Secretary
RANDALL, Martin Keith
Resigned: 01 June 2000
Appointed Date: 16 December 1999
Secretary
REID, Kathleen Mary
Resigned: 26 July 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 September 2011
Appointed Date: 16 January 2009
Director
ARMSTRONG, David William
Resigned: 01 October 2000
Appointed Date: 09 August 1999
64 years old
Director
BRENTNALL, Trevor Alan
Resigned: 25 November 1999
Appointed Date: 01 July 1996
78 years old
Director
BRISTOW, James Terence
Resigned: 09 August 1999
Appointed Date: 30 November 1998
73 years old
Director
BROADBENT, Simon
Resigned: 28 June 2002
Appointed Date: 02 January 2001
65 years old
Director
BUDD, Mark Andrew
Resigned: 31 January 2013
Appointed Date: 20 December 2012
50 years old
Director
CANNON, Geoffrey Lance
Resigned: 30 November 2005
Appointed Date: 01 September 2004
70 years old
Director
COSH, Mark Robert Victor
Resigned: 30 September 2011
Appointed Date: 30 September 2008
64 years old
Director
CRABB, Stephen John
Resigned: 09 January 2008
Appointed Date: 01 September 2004
69 years old
Director
CUNNINGHAM, Oliver Mark
Resigned: 31 January 2013
Appointed Date: 01 February 2009
59 years old
Director
FALL, Anthony Alan
Resigned: 01 June 2000
Appointed Date: 30 November 1998
75 years old
Director
FRASER, James Guy
Resigned: 01 June 2000
Appointed Date: 30 November 1998
68 years old
Director
FRASER, Kenneth Dugald
Resigned: 04 August 2006
Appointed Date: 01 October 2000
76 years old
Director
GORDON, David
Resigned: 09 August 1999
Appointed Date: 30 November 1998
79 years old
Director
GRIMSHAW, Peter John
Resigned: 30 November 1998
Appointed Date: 28 March 1994
83 years old
Director
HOLMES, Michael Harry
Resigned: 09 January 2008
Appointed Date: 06 September 2002
80 years old
Director
HORTON, Jonathan Raymond
Resigned: 05 September 2002
Appointed Date: 01 April 2002
68 years old
Director
JAGGERS, Richard Clement
Resigned: 03 October 2001
Appointed Date: 01 October 2000
69 years old
Director
JONAS, Henry
Resigned: 30 September 2011
Appointed Date: 17 December 2008
64 years old
Director
JUKES, John Kenneth
Resigned: 16 January 2009
Appointed Date: 14 October 2002
76 years old
Director
KELLY, Gavin Watson
Resigned: 26 July 1996
85 years old
Director
LENCZNER, Matthew John
Resigned: 31 January 2013
Appointed Date: 20 December 2012
46 years old
Director
MAPSTONE, Andrew Richard Martin
Resigned: 17 April 2002
Appointed Date: 02 January 2001
62 years old
Director
MILLS, Ian Peter
Resigned: 09 January 2008
Appointed Date: 01 September 2004
70 years old
Director
MITCHELL, Thomas Andrew
Resigned: 31 January 2013
Appointed Date: 20 December 2012
44 years old
Director
MORRIS, Brian Bertram
Resigned: 30 March 2001
Appointed Date: 01 October 2000
82 years old
Director
QUINLAN, Ian
Resigned: 31 March 2002
Appointed Date: 25 November 1999
75 years old
Director
RANDALL, Martin Keith
Resigned: 01 June 2000
Appointed Date: 26 July 1996
66 years old
Director
REID, Kathleen Mary
Resigned: 31 March 1999
Appointed Date: 09 December 1996
65 years old
Director
REILLY, Robert James
Resigned: 30 November 1998
Appointed Date: 26 July 1996
86 years old
Director
RIMMER, Terence
Resigned: 22 November 1996
Appointed Date: 28 March 1994
78 years old
Director
RUMEAU, Marc
Resigned: 03 October 2011
Appointed Date: 30 September 2008
73 years old
Director
SANDERS, Richard Barry
Resigned: 12 January 2015
Appointed Date: 31 January 2013
49 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 12 January 2015
Appointed Date: 01 March 2013
49 years old
Director
THOMAS, David Maxwell
Resigned: 01 October 2000
Appointed Date: 30 November 1998
72 years old
Director
THOMAS, David Charles
Resigned: 09 August 1999
Appointed Date: 30 November 1998
61 years old
Director
VENESS, Jaqueline Susan
Resigned: 29 May 2002
Appointed Date: 01 June 2000
65 years old
Director
WALKER, David Nigel
Resigned: 31 January 2013
Appointed Date: 09 January 2008
67 years old
Director
WARRINER, Michael Gregory
Resigned: 04 August 2006
Appointed Date: 01 October 2000
79 years old
Director
WILLIAMS, Barrie David
Resigned: 03 August 2006
Appointed Date: 01 October 2000
78 years old
Director
WOODWORTH, Penelope Anne
Resigned: 26 July 1996
85 years old
Director
WOODWORTH, Robert Frederick
Resigned: 26 July 1996
79 years old

ORBIS PROTECT LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Appointment of Mr Benjamin William Howard as a director on 1 July 2016
01 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,201,802
31 Dec 2015
Full accounts made up to 31 March 2015
16 Oct 2015
Auditor's resignation
...
... and 240 more events
05 Aug 1996
Director resigned
05 Aug 1996
Registered office changed on 05/08/96 from: commercial house new chester road tranmere birkenhead merseyside L41 9BP
19 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

ORBIS PROTECT LIMITED Charges

4 March 2015
Charge code 0247 6859 0015
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 January 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 26 March 2015
Persons entitled: Beechbrook Mezzanine I Gp Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Supplemental deed of accession
Delivered: 29 December 2011
Status: Satisfied on 26 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of property charged please refer to form MG01…
2 October 2008
Rent deposit agreement
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: H&T Properties Limited
Description: The sums deposited from time to time under the terms of the…
9 January 2008
A deed of accession and charge
Delivered: 23 January 2008
Status: Satisfied on 8 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
29 August 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Satisfied on 20 May 2014
Persons entitled: Tameside Metropolitan Borough Council
Description: The companys interest in the deposit account and all money…
21 December 2004
Rent deposit deed
Delivered: 30 December 2004
Status: Satisfied on 20 October 2007
Persons entitled: Grand Metropolitan Estates Limited
Description: A rent deposit of £25,000.00.
12 February 2001
Rent deposit deed
Delivered: 3 March 2001
Status: Satisfied on 17 July 2008
Persons entitled: Grand Metropolitan Estates Limited
Description: The company's right and interest in the account maintained…
20 August 1999
Guarantee & debenture
Delivered: 28 August 1999
Status: Satisfied on 17 July 2008
Persons entitled: Dresdner Bank Ag (As Security Trustee)
Description: By way of first legal mortgage all f/h and l/h land in…
18 June 1998
Charge over cash agreement
Delivered: 30 June 1998
Status: Satisfied on 24 August 1999
Persons entitled: Hsbc Investment Bank PLC
Description: First fixed charge over the account in the name of the…
24 October 1997
A composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 9 September 1999
Persons entitled: Hsbc Investment Bank Plcas Security Trustee for the Beneficiaries on the Terms and Conditions Set Out in the Guarantee and Debenture
Description: By way of first fixed charge its real property; all its…
20 August 1996
Fixed and floating charge
Delivered: 3 September 1996
Status: Satisfied on 22 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1994
Fixed charge
Delivered: 19 August 1994
Status: Satisfied on 27 November 1996
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
1 November 1993
Debenture
Delivered: 16 November 1993
Status: Satisfied on 28 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1992
Mortgage debenture
Delivered: 21 February 1992
Status: Satisfied on 30 April 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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