ENSIGN SECURITY LTD
LEEDS NIGHTHAWK SECURITY LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 05257174
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 052571740011, created on 21 November 2016; Registration of charge 052571740010, created on 21 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ENSIGN SECURITY LTD are www.ensignsecurity.co.uk, and www.ensign-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ensign Security Ltd is a Private Limited Company. The company registration number is 05257174. Ensign Security Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Ensign Security Ltd is The Tannery 91 Kirkstall Road Leeds Ls3 1hs. . WILLIAMS, Catherine Louise is a Secretary of the company. WILLIAMS, James Nigel is a Director of the company. Director WILLIAMS, Catherine Louise has been resigned. Director WILLIAMS, James Nigel has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
WILLIAMS, Catherine Louise
Appointed Date: 12 October 2004
Director
WILLIAMS, James Nigel
Appointed Date: 01 October 2008
46 years old

Resigned Directors

Director
WILLIAMS, Catherine Louise
Resigned: 01 December 2008
Appointed Date: 12 October 2004
46 years old
Director
WILLIAMS, James Nigel
Resigned: 01 December 2008
Appointed Date: 12 October 2004
46 years old

Persons With Significant Control

Mrs Catherine Louise Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nigel Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENSIGN SECURITY LTD Events

28 Nov 2016
Registration of charge 052571740011, created on 21 November 2016
28 Nov 2016
Registration of charge 052571740010, created on 21 November 2016
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Jan 2016
Current accounting period extended from 30 November 2015 to 28 February 2016
...
... and 45 more events
31 Oct 2005
Return made up to 12/10/05; full list of members
31 Oct 2005
Location of register of members
31 Oct 2005
Registered office changed on 31/10/05 from: 8-16 dock street bridge end leeds LS10 1LX
31 Oct 2005
Registered office changed on 31/10/05 from: 24, branch place, leeds LS12 5PT
12 Oct 2004
Incorporation

ENSIGN SECURITY LTD Charges

21 November 2016
Charge code 0525 7174 0011
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
21 November 2016
Charge code 0525 7174 0010
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: James Nigel Williams
Description: By way of fixed charge to the lender all chargor's right…
19 November 2015
Charge code 0525 7174 0009
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0525 7174 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: James Nigel Williams
Description: Contains fixed charge…
25 November 2014
Charge code 0525 7174 0007
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0525 7174 0006
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: James Nigel Williams
Description: Contains fixed charge…
24 June 2014
Charge code 0525 7174 0005
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 June 2014
Charge code 0525 7174 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: James Nigel Williams
Description: Contains fixed charge…
27 June 2013
Charge code 0525 7174 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0525 7174 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: James Nigel Williams
Description: Notification of addition to or amendment of charge…
20 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 19 July 2012
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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