TOLLGATE SECURITY LTD
WELLS

Hellopages » Somerset » Mendip » BA5 2AA

Company number 03442398
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 9-13 HIGH STREET, WELLS, SOMERSET, BA5 2AA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOLLGATE SECURITY LTD are www.tollgatesecurity.co.uk, and www.tollgate-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tollgate Security Ltd is a Private Limited Company. The company registration number is 03442398. Tollgate Security Ltd has been working since 30 September 1997. The present status of the company is Active. The registered address of Tollgate Security Ltd is 9 13 High Street Wells Somerset Ba5 2aa. . DICKENS, Lindsay Jacqueline is a Director of the company. DICKENS, Philip Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOUTH WEST REGISTRARS LIMITED has been resigned. Director ADAMS, Graham Edwin has been resigned. Director ADAMS, Paul Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DICKENS, Lindsay Jacqueline
Appointed Date: 15 May 2006
53 years old
Director
DICKENS, Philip Charles
Appointed Date: 26 April 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Secretary
SOUTH WEST REGISTRARS LIMITED
Resigned: 31 August 2014
Appointed Date: 30 September 1997
Director
ADAMS, Graham Edwin
Resigned: 05 June 2006
Appointed Date: 30 September 1997
75 years old
Director
ADAMS, Paul Stuart
Resigned: 05 June 2006
Appointed Date: 05 June 2006
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr Philip Charles Dickens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Jacqueline Dickens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLLGATE SECURITY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 360,300
17 Nov 2015
Termination of appointment of South West Registrars Limited as a secretary on 31 August 2014
...
... and 54 more events
09 Sep 1998
New director appointed
02 Sep 1998
Accounting reference date shortened from 30/09/98 to 30/04/98
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
30 Sep 1997
Incorporation

TOLLGATE SECURITY LTD Charges

17 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old joinery shop oxford place combe down bath t/no…
14 January 2011
Debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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