BISHOPSGATE SECURITY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3NU

Company number 02464521
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 660 HOLLOWAY ROAD, ARCHWAY, LONDON, N19 3NU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 11,000 . The most likely internet sites of BISHOPSGATE SECURITY LIMITED are www.bishopsgatesecurity.co.uk, and www.bishopsgate-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bishopsgate Security Limited is a Private Limited Company. The company registration number is 02464521. Bishopsgate Security Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Bishopsgate Security Limited is 660 Holloway Road Archway London N19 3nu. . AHEARNE, Sean David is a Secretary of the company. HICKEY, Geraldine is a Director of the company. Secretary FULLER, Dorothy Jean has been resigned. Secretary HICKEY, Geraldine has been resigned. Secretary HOLLAND, Maureen Olive has been resigned. Director AHEARNE, David has been resigned. Director FULLER, Dorothy Jean has been resigned. Director PARSONS, Lilian has been resigned. Director POWER, Martin Joseph has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
AHEARNE, Sean David
Appointed Date: 01 April 1995

Director
HICKEY, Geraldine
Appointed Date: 16 December 1994
59 years old

Resigned Directors

Secretary
FULLER, Dorothy Jean
Resigned: 27 January 1994

Secretary
HICKEY, Geraldine
Resigned: 01 April 1995
Appointed Date: 16 December 1994

Secretary
HOLLAND, Maureen Olive
Resigned: 28 December 1994
Appointed Date: 19 July 1994

Director
AHEARNE, David
Resigned: 01 January 1995
Appointed Date: 16 December 1994
83 years old

Director
FULLER, Dorothy Jean
Resigned: 27 January 1994
84 years old

Director
PARSONS, Lilian
Resigned: 23 November 1993
86 years old

Director
POWER, Martin Joseph
Resigned: 16 December 1994
Appointed Date: 01 April 1992
72 years old

Persons With Significant Control

Mr Sean Ahearne
Notified on: 19 May 2016
56 years old
Nature of control: Has significant influence or control

BISHOPSGATE SECURITY LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 11,000

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 11,000

...
... and 68 more events
09 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Apr 1990
Company name changed rapid 9506 LIMITED\certificate issued on 03/04/90

27 Feb 1990
Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP

29 Jan 1990
Incorporation

BISHOPSGATE SECURITY LIMITED Charges

26 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1994
Single debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…