EXECUTIVE SECURITY PATROLS LTD
NORTHENDEN

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Company number 03842738
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address BARTREE HOUSE, 460 PALATINE ROAD, NORTHENDEN, M22 4DE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of EXECUTIVE SECURITY PATROLS LTD are www.executivesecuritypatrols.co.uk, and www.executive-security-patrols.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Executive Security Patrols Ltd is a Private Limited Company. The company registration number is 03842738. Executive Security Patrols Ltd has been working since 16 September 1999. The present status of the company is Active. The registered address of Executive Security Patrols Ltd is Bartree House 460 Palatine Road Northenden M22 4de. The company`s financial liabilities are £114.52k. It is £-22.38k against last year. The cash in hand is £157.36k. It is £3.33k against last year. And the total assets are £176.18k, which is £-13.08k against last year. HEMPENSTALL, Thomas is a Director of the company. Secretary HEMPENSTALL, Amanda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


executive security patrols Key Finiance

LIABILITIES £114.52k
-17%
CASH £157.36k
+2%
TOTAL ASSETS £176.18k
-7%
All Financial Figures

Current Directors

Director
HEMPENSTALL, Thomas
Appointed Date: 16 September 1999
60 years old

Resigned Directors

Secretary
HEMPENSTALL, Amanda
Resigned: 13 February 2009
Appointed Date: 16 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Thomas Hepenstall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE SECURITY PATROLS LTD Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 31 more events
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
20 Sep 1999
New director appointed
20 Sep 1999
New secretary appointed
16 Sep 1999
Incorporation

EXECUTIVE SECURITY PATROLS LTD Charges

31 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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