ENERGY & SECURITY LIMITED
LEICESTER

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Company number 02361992
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 75,000 ; Appointment of Mrs Emma Louise Spradbury as a director on 1 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENERGY & SECURITY LIMITED are www.energysecurity.co.uk, and www.energy-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Energy Security Limited is a Private Limited Company. The company registration number is 02361992. Energy Security Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Energy Security Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . SPRADBURY, Adam David is a Director of the company. SPRADBURY, Emma Louise is a Director of the company. Secretary KEMPTON, William Howard has been resigned. Secretary SPRADBURY, David Ian has been resigned. Director KEMPTON, William Howard has been resigned. Director SPRADBURY, David Ian has been resigned. The company operates in "Glazing".


Current Directors

Director
SPRADBURY, Adam David
Appointed Date: 08 March 1994
56 years old

Director
SPRADBURY, Emma Louise
Appointed Date: 01 June 2016
50 years old

Resigned Directors

Secretary
KEMPTON, William Howard
Resigned: 25 February 1994

Secretary
SPRADBURY, David Ian
Resigned: 08 July 2014
Appointed Date: 08 March 1994

Director
KEMPTON, William Howard
Resigned: 25 February 1994
99 years old

Director
SPRADBURY, David Ian
Resigned: 16 May 2014
86 years old

ENERGY & SECURITY LIMITED Events

05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 75,000

30 Jun 2016
Appointment of Mrs Emma Louise Spradbury as a director on 1 June 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 75,000

09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
17 Apr 1989
Secretary resigned;new secretary appointed

17 Apr 1989
Director resigned;new director appointed

11 Apr 1989
Company name changed tradclear LIMITED\certificate issued on 12/04/89

11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Mar 1989
Incorporation

ENERGY & SECURITY LIMITED Charges

1 October 2014
Charge code 0236 1992 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 new street oadby t/no LT72674…
10 July 2014
Charge code 0236 1992 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 December 2005
Mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 new street, oadby, leicester…
28 July 2000
Mortgage
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 new street oadby leicester - LT72674. Together with…
11 December 1995
Single debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…