SECURIMAX LIMITED
LEEDS

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Company number 04402505
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address HOWARD MYERS & CO, SUITE 21 ENTERPRISE HOUSE EDUCATION ROAD, OFF MEANWOOD ROAD, LEEDS, ENGLAND, LS7 2AH
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr John Usher as a director on 1 May 2016; Termination of appointment of John Cameron as a director on 1 May 2016. The most likely internet sites of SECURIMAX LIMITED are www.securimax.co.uk, and www.securimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Securimax Limited is a Private Limited Company. The company registration number is 04402505. Securimax Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Securimax Limited is Howard Myers Co Suite 21 Enterprise House Education Road Off Meanwood Road Leeds England Ls7 2ah. . USHER, John is a Director of the company. Secretary JOHN, Cameron has been resigned. Secretary MAXWELL, Barbara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAMERON, John has been resigned. Director MAXWELL, Barbara has been resigned. The company operates in "Mineral oil refining".


Current Directors

Director
USHER, John
Appointed Date: 01 May 2016
71 years old

Resigned Directors

Secretary
JOHN, Cameron
Resigned: 01 May 2016
Appointed Date: 01 October 2009
Secretary
MAXWELL, Barbara
Resigned: 16 July 2007
Appointed Date: 13 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2003
Appointed Date: 25 March 2002
Director
CAMERON, John
Resigned: 01 May 2016
Appointed Date: 25 March 2002
94 years old
Director
MAXWELL, Barbara
Resigned: 14 August 2007
Appointed Date: 25 July 2007
57 years old

Persons With Significant Control

Mr John Usher
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SECURIMAX LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Appointment of Mr John Usher as a director on 1 May 2016
24 Jan 2017
Termination of appointment of John Cameron as a director on 1 May 2016
24 Jan 2017
Termination of appointment of Cameron John as a secretary on 1 May 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2002
Incorporation

SECURIMAX LIMITED Charges

10 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Deed of charge over credit balances
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re securimax limited high interest…
2 May 2002
Deed of charge over credit balances
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account a/c no. 40956112. the charge…

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