SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 04464684
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address UNIT 7 EARLS COURT, PRIORY PARK EAST, HULL, HU4 7DY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED are www.shieldsecurityservicesyorkshire.co.uk, and www.shield-security-services-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Shield Security Services Yorkshire Limited is a Private Limited Company. The company registration number is 04464684. Shield Security Services Yorkshire Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Shield Security Services Yorkshire Limited is Unit 7 Earls Court Priory Park East Hull Hu4 7dy. . MACKAY, Philip David is a Secretary of the company. FRANK, David is a Director of the company. MACKAY, Philip David is a Director of the company. Secretary COATES, Peter Sydney has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COATES, David Peter has been resigned. Director COATES, Peter Sydney has been resigned. Director GARNETT, Marcus Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOODS, Paul Stuart Adrian has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MACKAY, Philip David
Appointed Date: 20 June 2005

Director
FRANK, David
Appointed Date: 08 October 2003
69 years old

Director
MACKAY, Philip David
Appointed Date: 08 October 2003
56 years old

Resigned Directors

Secretary
COATES, Peter Sydney
Resigned: 13 June 2005
Appointed Date: 19 June 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Director
COATES, David Peter
Resigned: 13 June 2005
Appointed Date: 08 October 2003
51 years old

Director
COATES, Peter Sydney
Resigned: 08 October 2003
Appointed Date: 19 June 2002
82 years old

Director
GARNETT, Marcus Lee
Resigned: 13 June 2005
Appointed Date: 08 October 2003
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Director
WOODS, Paul Stuart Adrian
Resigned: 08 October 2003
Appointed Date: 19 June 2002
77 years old

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
04 Jul 2002
Secretary resigned
04 Jul 2002
Registered office changed on 04/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 2002
New secretary appointed;new director appointed
04 Jul 2002
New director appointed
19 Jun 2002
Incorporation

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED Charges

4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2012
All assets debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 25 October 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 19 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…