PUBLIC SAFETY HOLDINGS LIMITED
LEEDS PUBLIC SAFETY GERMAN HOLDINGS LIMITED ROYALE BABY CARRIAGES LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1FB

Company number 00314937
Status Active
Incorporation Date 6 June 1936
Company Type Private Limited Company
Address UNIT 1 GREEN PARK, COAL ROAD, LEEDS, UNITED KINGDOM, LS14 1FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017; Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016; Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016. The most likely internet sites of PUBLIC SAFETY HOLDINGS LIMITED are www.publicsafetyholdings.co.uk, and www.public-safety-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Public Safety Holdings Limited is a Private Limited Company. The company registration number is 00314937. Public Safety Holdings Limited has been working since 06 June 1936. The present status of the company is Active. The registered address of Public Safety Holdings Limited is Unit 1 Green Park Coal Road Leeds United Kingdom Ls14 1fb. . BROADHURST, Gayle is a Secretary of the company. CAMPBELL, Robert is a Director of the company. MAZZEI, Thomas is a Director of the company. Secretary BROWN, Roy Frederick has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary LEAVESLEY, Annette Susan has been resigned. Secretary MAZZEI, Thomas has been resigned. Secretary SETON HOUSE INTERNATIONAL SERVICES LIMITED has been resigned. Director BROGAN, Bernard Desmond has been resigned. Director BROWN, Roy Frederick has been resigned. Director CANNON, Thomas Charles has been resigned. Director DAWSON, Anthony David has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director ENSALL, John James has been resigned. Director HOULT, David Keith has been resigned. Director KUSEK, John Martin has been resigned. Director LEAVESLEY, Annette Susan has been resigned. Director MARSHALL, Christopher Edward has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director MCCASLIN, Stuart David has been resigned. Director MILLINGTON, Anthony Geoffrey has been resigned. Director MILNER, Andrew Rex has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SMITH, David Colin has been resigned. Director THORNE, Raymond has been resigned. Director TURNBULL, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADHURST, Gayle
Appointed Date: 09 August 2016
Director
CAMPBELL, Robert
Appointed Date: 15 April 2015
58 years old
Director
MAZZEI, Thomas
Appointed Date: 27 March 2014
63 years old

Resigned Directors

Secretary
BROWN, Roy Frederick
Resigned: 31 December 2010
Appointed Date: 03 April 2007
Secretary
HAGGIS, Robert Arthur
Resigned: 22 November 2011
Appointed Date: 29 September 2011
Secretary
LEAVESLEY, Annette Susan
Resigned: 27 March 2014
Appointed Date: 22 November 2011
Secretary
MAZZEI, Thomas
Resigned: 09 August 2016
Appointed Date: 27 March 2014
Secretary
SETON HOUSE INTERNATIONAL SERVICES LIMITED
Resigned: 03 April 2007
Director
BROGAN, Bernard Desmond
Resigned: 15 April 2005
Appointed Date: 31 December 2002
78 years old
Director
BROWN, Roy Frederick
Resigned: 31 December 2010
Appointed Date: 24 August 2005
69 years old
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
DAWSON, Anthony David
Resigned: 31 October 1995
90 years old
Director
DUFFIELD, Stephen Leslie
Resigned: 03 April 2007
Appointed Date: 08 November 2000
74 years old
Director
ELLSMORE, Mark Anthony
Resigned: 27 June 2002
Appointed Date: 14 September 1998
75 years old
Director
ENSALL, John James
Resigned: 20 January 2011
Appointed Date: 30 April 2010
66 years old
Director
HOULT, David Keith
Resigned: 24 April 2015
Appointed Date: 08 August 2014
53 years old
Director
KUSEK, John Martin
Resigned: 19 July 2004
Appointed Date: 31 December 2002
73 years old
Director
LEAVESLEY, Annette Susan
Resigned: 22 November 2011
Appointed Date: 20 January 2011
64 years old
Director
MARSHALL, Christopher Edward
Resigned: 01 July 2016
Appointed Date: 27 March 2014
64 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
Appointed Date: 10 May 1993
85 years old
Director
MCCASLIN, Stuart David
Resigned: 03 April 2007
Appointed Date: 22 March 2002
68 years old
Director
MILLINGTON, Anthony Geoffrey
Resigned: 27 March 2014
Appointed Date: 17 July 2011
61 years old
Director
MILNER, Andrew Rex
Resigned: 27 March 2014
Appointed Date: 20 January 2011
63 years old
Director
ROBERTSON, Douglas Grant
Resigned: 03 April 2007
Appointed Date: 16 May 2002
72 years old
Director
SMITH, David Colin
Resigned: 22 October 2010
Appointed Date: 12 February 2004
70 years old
Director
THORNE, Raymond
Resigned: 14 September 1998
Appointed Date: 01 July 1997
83 years old
Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 31 October 1995
79 years old

PUBLIC SAFETY HOLDINGS LIMITED Events

04 Apr 2017
Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017
09 Aug 2016
Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016
09 Aug 2016
Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016
02 Aug 2016
Termination of appointment of Christopher Edward Marshall as a director on 1 July 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 35,651,293
...
... and 157 more events
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 30/06/87; full list of members
27 Nov 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 30/06/86; full list of members
06 Jun 1936
Incorporation

PUBLIC SAFETY HOLDINGS LIMITED Charges

24 February 2015
Charge code 0031 4937 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 May 2010
Equitable mortgage of shares
Delivered: 28 May 2010
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Present shares by way of equitable mortgage and future…
21 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
3 April 2007
Equitable mortgage of shares
Delivered: 20 April 2007
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC Acting as Security Agent for Itself and for Each of the Secured Parties(Mortgagee)
Description: All the issued share capital all dividends interest…
3 April 2007
Accession deed to a debenture
Delivered: 17 April 2007
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 11 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Legal mortgage all f/h and l/h property,first fixed charge…
1 October 2002
Security accession deed registered pursuant to an order of court
Delivered: 26 June 2003
Status: Satisfied on 21 November 2005
Persons entitled: Lehman Commercial Paper Inc. (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Charge
Delivered: 10 January 1985
Status: Satisfied on 22 December 1989
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all debt & other debts now &…

Similar Companies

PUBLIC ROADWORKS LIMITED PUBLIC SAFETY ASSOCIATES LIMITED PUBLIC SAFETY UNLIMITED PUBLIC SCHOOL BOY CLOTHING LTD PUBLIC SCULPTURE LIMITED PUBLIC SECTOR ACCOUNTANCY SERVICES LIMITED PUBLIC SECTOR ANALYTICS LTD.