FSL SECURITY LIMITED
MARDEN FULLER SERVICES LIMITED

Hellopages » Kent » Maidstone » TN12 9QJ

Company number 04943137
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address HOPSACK HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of FSL SECURITY LIMITED are www.fslsecurity.co.uk, and www.fsl-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsl Security Limited is a Private Limited Company. The company registration number is 04943137. Fsl Security Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Fsl Security Limited is Hopsack House Pattenden Lane Marden Kent Tn12 9qj. . FULLER, Martin Andrew is a Director of the company. Secretary GILLINGHAM, Emma Louise has been resigned. Secretary HOGARTH, Elizabeth Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, Martin Andrew
Appointed Date: 24 October 2003
42 years old

Resigned Directors

Secretary
GILLINGHAM, Emma Louise
Resigned: 01 September 2007
Appointed Date: 28 October 2003

Secretary
HOGARTH, Elizabeth Mary
Resigned: 28 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Martin Andrew Fuller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FSL SECURITY LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Registered office address changed from 9 Victoria House the Moor Hawkhurst Cranbrook Kent TN18 4NR to Hopsack House Pattenden Lane Marden Kent TN12 9QJ on 21 January 2015
...
... and 28 more events
10 May 2005
Total exemption small company accounts made up to 31 October 2004
16 Nov 2004
Return made up to 24/10/04; full list of members
31 Oct 2003
Secretary resigned
31 Oct 2003
New secretary appointed
24 Oct 2003
Incorporation

FSL SECURITY LIMITED Charges

1 April 2010
All assets debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Partnership Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…