APPLE SECURITY GROUP LIMITED
LUTON RAVENGLEAD LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 01528460
Status Active
Incorporation Date 17 November 1980
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 144 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APPLE SECURITY GROUP LIMITED are www.applesecuritygroup.co.uk, and www.apple-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Apple Security Group Limited is a Private Limited Company. The company registration number is 01528460. Apple Security Group Limited has been working since 17 November 1980. The present status of the company is Active. The registered address of Apple Security Group Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £137.44k. It is £125.47k against last year. . FROST, Colin is a Secretary of the company. FROST, Colin is a Director of the company. FROST, Kevin Anthony is a Director of the company. Secretary FLECKNEY, Marie has been resigned. Secretary FLECKNEY, Roy Alan has been resigned. Director FLECKNEY, Roy Alan has been resigned. Director HARRISON, Carl William, Dr has been resigned. Director PAHLAVANI, Mohammad Ben has been resigned. The company operates in "Private security activities".


apple security group Key Finiance

LIABILITIES £137.44k
+1048%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROST, Colin
Appointed Date: 07 March 2001
Director
FROST, Colin

74 years old
Director
FROST, Kevin Anthony
Appointed Date: 01 February 2009
48 years old

Resigned Directors

Secretary
FLECKNEY, Marie
Resigned: 01 October 1992
Secretary
FLECKNEY, Roy Alan
Resigned: 07 March 2001
Appointed Date: 01 October 1992
Director
FLECKNEY, Roy Alan
Resigned: 07 March 2001
Appointed Date: 20 March 1995
93 years old
Director
HARRISON, Carl William, Dr
Resigned: 31 October 2008
Appointed Date: 07 March 2001
82 years old
Director
PAHLAVANI, Mohammad Ben
Resigned: 10 February 2014
Appointed Date: 01 February 2009
69 years old

APPLE SECURITY GROUP LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 144
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Registration of charge 015284600005, created on 27 November 2015
13 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 144
...
... and 93 more events
16 Mar 1988
Full accounts made up to 31 December 1986
24 Apr 1987
Return made up to 10/03/87; full list of members
28 Mar 1987
Full accounts made up to 31 December 1985
18 Feb 1987
Full accounts made up to 31 December 1984
12 Jan 1987
Return made up to 18/09/86; full list of members

APPLE SECURITY GROUP LIMITED Charges

27 November 2015
Charge code 0152 8460 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
1 November 2010
All assets debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: Fixed charge all fixed assets all specific book debts the…
10 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 11 April 2002
Status: Satisfied on 1 November 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
10 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1986
Fixed and floating charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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