COMPLETE SECURITY (EUROPE) LIMITED
MIDDLESBROUGH MIDDLESBROUGH (EAST) MANAGEMENT SERVICES (MEMS) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 9PA

Company number 02766945
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address THE GREENWAY CENTRE, THE GREENWAY THORNTREE, MIDDLESBROUGH, CLEVELAND, TS3 9PA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 027669450010 in full; Registration of charge 027669450011, created on 28 April 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of COMPLETE SECURITY (EUROPE) LIMITED are www.completesecurityeurope.co.uk, and www.complete-security-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Complete Security Europe Limited is a Private Limited Company. The company registration number is 02766945. Complete Security Europe Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Complete Security Europe Limited is The Greenway Centre The Greenway Thorntree Middlesbrough Cleveland Ts3 9pa. . DAVIDSON, Simon George William is a Secretary of the company. PEARSON, Andrew Simon is a Director of the company. Secretary BEETY, Christopher Johnston has been resigned. Secretary BENHAM, Kevin Paul has been resigned. Secretary KENNEDY, Gerald has been resigned. Secretary LILLEY, Michael Moreland has been resigned. Director BERRYMAN, Irene has been resigned. Director BRADSHAW, Ian Charles has been resigned. Director CONNOLLY, Peter Kevin has been resigned. Director KENNEDY, Gerald has been resigned. Director RICHARDSON, Keith has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DAVIDSON, Simon George William
Appointed Date: 19 May 2016
Director
PEARSON, Andrew Simon
Appointed Date: 01 April 2016
74 years old

Resigned Directors

Secretary
BEETY, Christopher Johnston
Resigned: 19 May 2016
Appointed Date: 19 October 1995
Secretary
BENHAM, Kevin Paul
Resigned: 01 March 1995
Appointed Date: 14 September 1994
Secretary
KENNEDY, Gerald
Resigned: 19 October 1995
Appointed Date: 01 March 1995
Secretary
LILLEY, Michael Moreland
Resigned: 28 January 1994
Appointed Date: 23 November 1992
Director
BERRYMAN, Irene
Resigned: 15 September 1994
Appointed Date: 28 January 1994
83 years old
Director
BRADSHAW, Ian Charles
Resigned: 04 October 2007
Appointed Date: 25 January 2002
74 years old
Director
CONNOLLY, Peter Kevin
Resigned: 15 September 1994
Appointed Date: 23 November 1992
79 years old
Director
KENNEDY, Gerald
Resigned: 01 April 2016
Appointed Date: 14 September 1994
83 years old
Director
RICHARDSON, Keith
Resigned: 15 June 2001
Appointed Date: 30 November 1998
77 years old

Persons With Significant Control

Mr Andrew Simon Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Simon George William Davidson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Community Ventures (Middlesbrough) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE SECURITY (EUROPE) LIMITED Events

05 May 2017
Satisfaction of charge 027669450010 in full
05 May 2017
Registration of charge 027669450011, created on 28 April 2017
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 March 2016
24 May 2016
Appointment of Mr Simon George William Davidson as a secretary on 19 May 2016
...
... and 79 more events
20 Sep 1994
Accounts for a small company made up to 31 March 1994
09 May 1994
Secretary resigned;new director appointed
07 Feb 1994
Return made up to 23/11/93; full list of members
14 Jul 1993
Accounting reference date notified as 31/03
23 Nov 1992
Incorporation

COMPLETE SECURITY (EUROPE) LIMITED Charges

28 April 2017
Charge code 0276 6945 0011
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Community Ventures (Middlesbrough) Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0276 6945 0010
Delivered: 15 April 2016
Status: Satisfied on 5 May 2017
Persons entitled: Community Ventures (Middlesborough) LTD
Description: Contains fixed charge…
24 April 2015
Charge code 0276 6945 0009
Delivered: 9 May 2015
Status: Satisfied on 1 April 2016
Persons entitled: Community Ventures (Middlesbrough) Limited
Description: Contains fixed charge…
25 April 2014
Charge code 0276 6945 0008
Delivered: 2 May 2014
Status: Satisfied on 23 April 2015
Persons entitled: Community Ventures (Middlesbrough) Limited
Description: Contains fixed charge…
25 February 2011
Loan agreement
Delivered: 17 March 2011
Status: Satisfied on 31 October 2012
Persons entitled: Community Ventures (Middlesbrough) LTD
Description: Fixed charge on all book debts and other assets. Floating…
30 January 2009
Legal charge-fixed and floating
Delivered: 5 February 2009
Status: Satisfied on 31 October 2012
Persons entitled: Community Ventures (Middlesborough) Limited
Description: Fixed charge on all book and other debts,floating charge on…
11 December 2007
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 31 October 2012
Persons entitled: Community Ventures (Middlesborough) Limited
Description: Fixed charge on all book and other debts. Floating charge…
6 May 2005
Fixed and floating charge
Delivered: 17 May 2005
Status: Satisfied on 28 January 2013
Persons entitled: Community Ventures (Middlesbrough) Limited
Description: Fixed charge on book debts floating charge on all assets.
21 May 2003
Fixed and floating charge
Delivered: 30 May 2003
Status: Satisfied on 28 January 2013
Persons entitled: Community Ventures (Middlesbrough) Limited
Description: Fixed charge on book debts, floating charge on all assets.
8 May 2002
Legal charge
Delivered: 21 August 2002
Status: Satisfied on 17 January 2004
Persons entitled: Community Ventures (Middlesborough) Limited
Description: Fixed charge on book debts floating charge on all assets.
10 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 17 January 2004
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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