SECURITY SOLUTIONS (G.B.) LIMITED
MANCHESTER

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Company number 02957618
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2008; Notice of completion of voluntary arrangement; Registered office changed on 19/10/07 from: elliot house 151 deansgate manchester M3 3BP. The most likely internet sites of SECURITY SOLUTIONS (G.B.) LIMITED are www.securitysolutionsgb.co.uk, and www.security-solutions-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Solutions G B Limited is a Private Limited Company. The company registration number is 02957618. Security Solutions G B Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Security Solutions G B Limited is C O Begbies Traynor 340 Deansgate Manchester M3 4ly. . DAVIES, Andrew is a Secretary of the company. CLAY, Simon Marc is a Director of the company. DAVIES, Andrew is a Director of the company. Secretary LACE, Alan Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Michael Steven has been resigned. Director LACE, Alan Roy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Andrew
Appointed Date: 17 May 1999

Director
CLAY, Simon Marc
Appointed Date: 11 August 1994
60 years old

Director
DAVIES, Andrew
Appointed Date: 17 May 1999
60 years old

Resigned Directors

Secretary
LACE, Alan Roy
Resigned: 14 May 1999
Appointed Date: 11 August 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994

Director
BROWN, Michael Steven
Resigned: 12 July 2000
Appointed Date: 01 December 1998
51 years old

Director
LACE, Alan Roy
Resigned: 14 May 1999
Appointed Date: 11 August 1994
72 years old

SECURITY SOLUTIONS (G.B.) LIMITED Events

11 Feb 2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2 January 2008
11 Feb 2008
Notice of completion of voluntary arrangement
19 Oct 2007
Registered office changed on 19/10/07 from: elliot house 151 deansgate manchester M3 3BP
23 Jul 2007
Administrator's abstract of receipts and payments
09 Jul 2007
Notice of discharge of Administration Order
...
... and 34 more events
30 Apr 1995
Accounting reference date notified as 30/09
19 Oct 1994
Registered office changed on 19/10/94 from: brook house mount pleasant crowborough east sussex TN6 2NE

13 Oct 1994
Particulars of mortgage/charge
16 Aug 1994
Secretary resigned

11 Aug 1994
Incorporation

SECURITY SOLUTIONS (G.B.) LIMITED Charges

21 July 2003
Fixed and floating charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Mortgage debenture
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…