Company number 01990041
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address WASSAND STREET, HULL, HU3 4AL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,000
. The most likely internet sites of SCAMP SECURITY LIMITED are www.scampsecurity.co.uk, and www.scamp-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Scamp Security Limited is a Private Limited Company.
The company registration number is 01990041. Scamp Security Limited has been working since 17 February 1986.
The present status of the company is Active. The registered address of Scamp Security Limited is Wassand Street Hull Hu3 4al. . PALLIER, Deborah Louise is a Secretary of the company. PALLIER, Raymond is a Director of the company. Secretary PALLIER, Raymond has been resigned. Director PALLIER, David Charles has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Scamp Security Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCAMP SECURITY LIMITED Events
16 May 2017
Confirmation statement made on 6 May 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 May 2016
24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
09 Mar 2016
Satisfaction of charge 8 in full
09 Mar 2016
Satisfaction of charge 9 in full
...
... and 79 more events
12 Jan 1988
Return made up to 28/10/87; full list of members
06 Jan 1988
Accounts for a small company made up to 31 May 1987
03 Dec 1987
Registered office changed on 03/12/87 from: 355 hedon road hull north humberside HU9 1RA
17 Sep 1987
Particulars of mortgage/charge
17 Feb 1986
Certificate of incorporation
31 March 2010
Mortgage deed
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at scamp security limited wassand…
14 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied
on 9 March 2016
Persons entitled: Bank of Scotland PLC
Description: Wassand street hull t/no HS296684. Fixed charge all…
25 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied
on 9 March 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2002
Legal mortgage
Delivered: 13 April 2002
Status: Satisfied
on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: Wassand street (land on the east side of) hull t/n…
11 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied
on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a 4 the mews moor lane strensall t/n…
12 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied
on 6 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied
on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land and buildings…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Satisfied
on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: 4 the mews, flaxton road, strensal, york, north yorkshire.
7 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied
on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of wassand street…
7 April 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied
on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…