MANOR SECURITY MOBILES LIMITED
LEICESTER

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Company number 04752825
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MANOR SECURITY MOBILES LIMITED are www.manorsecuritymobiles.co.uk, and www.manor-security-mobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Manor Security Mobiles Limited is a Private Limited Company. The company registration number is 04752825. Manor Security Mobiles Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Manor Security Mobiles Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . ARNOLD, Angela is a Director of the company. Secretary ARNOLD, Angela has been resigned. Secretary ARNOLD, David John has been resigned. Secretary SMITH, Rochelle Olga has been resigned. Secretary URBANBANK LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
ARNOLD, Angela
Appointed Date: 02 May 2003
68 years old

Resigned Directors

Secretary
ARNOLD, Angela
Resigned: 22 November 2007
Appointed Date: 26 March 2007

Secretary
ARNOLD, David John
Resigned: 26 March 2007
Appointed Date: 02 May 2003

Secretary
SMITH, Rochelle Olga
Resigned: 31 January 2009
Appointed Date: 11 August 2008

Secretary
URBANBANK LIMITED
Resigned: 11 August 2008
Appointed Date: 22 November 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

MANOR SECURITY MOBILES LIMITED Events

26 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

01 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 39 more events
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed
02 Jun 2003
Director resigned
02 Jun 2003
Secretary resigned
02 May 2003
Incorporation

MANOR SECURITY MOBILES LIMITED Charges

15 May 2009
All assets debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Venture Finance PLC T/a Venture Factors
Description: Fixed and floating charge over the undertaking and all…