DEFENSOR MAINTENANCE LIMITED
LEICESTER DEFENSOR SERVICE CONTRACTS LIMITED

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Company number 03525950
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address DEFENSOR HOUSE, KINGSLEY STREET, LEICESTER, LEICESTERSHIRE, LE2 6DY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Helen Scott as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of DEFENSOR MAINTENANCE LIMITED are www.defensormaintenance.co.uk, and www.defensor-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Defensor Maintenance Limited is a Private Limited Company. The company registration number is 03525950. Defensor Maintenance Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Defensor Maintenance Limited is Defensor House Kingsley Street Leicester Leicestershire Le2 6dy. . PAWLEY, Richard William is a Director of the company. RICHARDSON, John Lindsay is a Director of the company. SCOTT, Helen is a Director of the company. Secretary EDGERTON, Louise has been resigned. Secretary OGDEN, Adrian John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Ian Frederick has been resigned. Director OGDEN, Adrian John has been resigned. Director OGDEN, Alistair Douglas has been resigned. Director SIMONS, Geoffrey Harry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
PAWLEY, Richard William
Appointed Date: 16 February 2004
70 years old

Director
RICHARDSON, John Lindsay
Appointed Date: 12 March 1998
81 years old

Director
SCOTT, Helen
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
EDGERTON, Louise
Resigned: 16 February 2004
Appointed Date: 12 March 1998

Secretary
OGDEN, Adrian John
Resigned: 15 January 2015
Appointed Date: 16 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Director
JONES, Ian Frederick
Resigned: 31 August 2005
Appointed Date: 16 February 2004
74 years old

Director
OGDEN, Adrian John
Resigned: 15 January 2015
Appointed Date: 16 February 2004
62 years old

Director
OGDEN, Alistair Douglas
Resigned: 15 January 2015
Appointed Date: 16 February 2004
62 years old

Director
SIMONS, Geoffrey Harry
Resigned: 10 February 2008
Appointed Date: 16 February 2004
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

DEFENSOR MAINTENANCE LIMITED Events

09 Feb 2017
Appointment of Mrs Helen Scott as a director on 1 February 2017
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Satisfaction of charge 1 in full
...
... and 56 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
New secretary appointed
17 Mar 1998
Director resigned
17 Mar 1998
New director appointed
12 Mar 1998
Incorporation

DEFENSOR MAINTENANCE LIMITED Charges

27 September 2013
Charge code 0352 5950 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
12 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…