SECURIPLAN LIMITED
UXBRIDGE EMPIRE SECURITY LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 02678765
Status Active
Incorporation Date 17 January 1992
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-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Previous accounting period extended from 29 June 2016 to 28 December 2016; Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016. The most likely internet sites of SECURIPLAN LIMITED are www.securiplan.co.uk, and www.securiplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Securiplan Limited is a Private Limited Company. The company registration number is 02678765. Securiplan Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Securiplan 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. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary FORSTER, Rex Neil has been resigned. Secretary PARSONS, Charles Geoffrey Carstairs has been resigned. Secretary STANDEVEN, Nicholas Robert Crossley has been resigned. Secretary ULLMANN, Marianne Flora has been resigned. Secretary ULLMANN, Marianne Flora has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director DEMOULPIED, Caroline Ann has been resigned. Director DEMOULPIED, Caroline Ann has been resigned. Director FORSTER, Rex Neil has been resigned. Director HOWIS, Wayne Richard has been resigned. Director LIEBERT, Daniel has been resigned. Director ONSLOW-CAREY, Paul has been resigned. Director PARSONS, Charles Geoffrey Carstairs has been resigned. Director STANDEVEN, Nicholas Robert Crossley has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WARNER, Graham Shaun has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 10 April 2014
Director
KENNEALLY, Chris Martin
Appointed Date: 10 April 2014
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 15 November 2001
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 15 November 2001
60 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 28 January 1992
Appointed Date: 17 January 1992
Secretary
FORSTER, Rex Neil
Resigned: 08 July 1998
Appointed Date: 28 January 1992
Secretary
PARSONS, Charles Geoffrey Carstairs
Resigned: 15 November 2001
Appointed Date: 01 February 2000
Secretary
STANDEVEN, Nicholas Robert Crossley
Resigned: 01 February 2000
Appointed Date: 08 July 1998
Secretary
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 07 August 2003
Secretary
ULLMANN, Marianne Flora
Resigned: 06 December 2001
Appointed Date: 05 November 2001
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 06 December 2001
Director
DEMOULPIED, Caroline Ann
Resigned: 02 November 2004
Appointed Date: 23 July 2001
63 years old
Director
DEMOULPIED, Caroline Ann
Resigned: 26 April 2001
Appointed Date: 04 March 1999
63 years old
Director
FORSTER, Rex Neil
Resigned: 08 July 1998
Appointed Date: 28 January 1992
86 years old
Director
HOWIS, Wayne Richard
Resigned: 15 November 2001
Appointed Date: 26 October 1994
69 years old
Director
LIEBERT, Daniel
Resigned: 10 April 2014
Appointed Date: 05 February 2007
60 years old
Director
ONSLOW-CAREY, Paul
Resigned: 16 January 1995
Appointed Date: 28 January 1992
66 years old
Director
PARSONS, Charles Geoffrey Carstairs
Resigned: 15 November 2001
Appointed Date: 01 February 2000
68 years old
Director
STANDEVEN, Nicholas Robert Crossley
Resigned: 01 February 2000
Appointed Date: 08 July 1998
65 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 05 November 2001
88 years old
Director
WARNER, Graham Shaun
Resigned: 15 November 2001
Appointed Date: 26 October 1994
70 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 28 January 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Dynamiq Recruitment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURIPLAN LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Jan 2017
Previous accounting period extended from 29 June 2016 to 28 December 2016
28 Apr 2016
Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016
28 Apr 2016
Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 127 more events
18 Feb 1992
Director resigned;new director appointed
18 Feb 1992
Registered office changed on 18/02/92 from: 209 luckwell road bristol BS3 3HD
07 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1992
Company name changed nancourt LIMITED\certificate issued on 06/02/92
17 Jan 1992
Incorporation

SECURIPLAN LIMITED Charges

4 October 1999
Fixed and floating charge
Delivered: 15 October 1999
Status: Satisfied on 15 December 2001
Persons entitled: Nmb-Heller Limited
Description: And all monies payable from time to time under a business…
18 October 1994
Fixed charge over book debts
Delivered: 21 October 1994
Status: Satisfied on 5 December 2001
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company…
22 September 1993
Fixed and floating charge
Delivered: 25 September 1993
Status: Satisfied on 5 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1992
Debenture
Delivered: 31 July 1992
Status: Satisfied on 23 February 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

Similar Companies

SECURIOUS LIMITED SECURIPACK LIMITED SECURI-PLEX LIMITED SECURIPOL (MONITORING) LIMITED SECURIPOL (SYSTEMS) LIMITED SECURIPOL LIMITED SECURIPRO LTD