SPECIALIST GROUP INTERNATIONAL LIMITED
DORKING SPECIALIST RESCUE LIMITED

Hellopages » Surrey » Mole Valley » RH4 1ES

Company number 03107819
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address UNIT 9 HAVENBURY INDUSTRIAL ESTATE, STATION ROAD, DORKING, SURREY, RH4 1ES
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 15 in full; Registration of charge 031078190017, created on 3 March 2017; Appointment of Miss Natasha Louise Faulding as a secretary on 15 March 2017. The most likely internet sites of SPECIALIST GROUP INTERNATIONAL LIMITED are www.specialistgroupinternational.co.uk, and www.specialist-group-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Specialist Group International Limited is a Private Limited Company. The company registration number is 03107819. Specialist Group International Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Specialist Group International Limited is Unit 9 Havenbury Industrial Estate Station Road Dorking Surrey Rh4 1es. The company`s financial liabilities are £135.08k. It is £-30.58k against last year. The cash in hand is £0.01k. It is £-14.59k against last year. And the total assets are £331.5k, which is £44.37k against last year. FAULDING, Natasha Louise is a Secretary of the company. FAULDING, Peter John is a Director of the company. Secretary FAULDING, Nora has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director BUTTERFIELD, John has been resigned. Director DEAKIN, Charles David has been resigned. Director DEAKIN, Richard Simon has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Private security activities".


specialist group international Key Finiance

LIABILITIES £135.08k
-19%
CASH £0.01k
-100%
TOTAL ASSETS £331.5k
+15%
All Financial Figures

Current Directors

Secretary
FAULDING, Natasha Louise
Appointed Date: 15 March 2017
Director
FAULDING, Peter John
Appointed Date: 28 September 1995
63 years old

Resigned Directors

Secretary
FAULDING, Nora
Resigned: 15 March 2017
Appointed Date: 28 September 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
BUTTERFIELD, John
Resigned: 01 August 2003
Appointed Date: 01 June 2002
62 years old
Director
DEAKIN, Charles David
Resigned: 10 February 1999
Appointed Date: 01 June 1997
61 years old
Director
DEAKIN, Richard Simon
Resigned: 10 February 1999
Appointed Date: 01 June 1997
61 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Mr Peter John Faulding
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST GROUP INTERNATIONAL LIMITED Events

29 Mar 2017
Satisfaction of charge 15 in full
17 Mar 2017
Registration of charge 031078190017, created on 3 March 2017
15 Mar 2017
Appointment of Miss Natasha Louise Faulding as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Nora Faulding as a secretary on 15 March 2017
15 Mar 2017
Satisfaction of charge 14 in full
...
... and 93 more events
10 Oct 1995
New director appointed
10 Oct 1995
Registered office changed on 10/10/95 from: scorpio house 102 sydney street chelsea, london. SW3 6NJ.
10 Oct 1995
Secretary resigned
10 Oct 1995
Director resigned
28 Sep 1995
Incorporation

SPECIALIST GROUP INTERNATIONAL LIMITED Charges

3 March 2017
Charge code 0310 7819 0017
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 8 havenbury industrial estate station road dorking…
30 November 2016
Charge code 0310 7819 0016
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft manufacturer and type: robinson R44 ii. Serial…
23 September 2011
Aircraft mortgage
Delivered: 30 September 2011
Status: Satisfied on 29 March 2017
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over;-. Aircraft…
27 May 2008
Marine mortgage
Delivered: 29 May 2008
Status: Satisfied on 15 March 2017
Persons entitled: Lombard North Central PLC
Description: Ribtec - hull identification: 99419.
29 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 6 October 2013
Persons entitled: Coutts & Company
Description: Units 4,6,7 & 8 havenbury estate, station road, dorking…
29 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 6 October 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
18 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 3 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4, havenbury industrial estate, dorking, surrey t/no…
16 February 2004
Mortgage
Delivered: 24 February 2004
Status: Satisfied on 3 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8, havenbury industrial estate, dorking, surrey t/no…
16 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 3 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 7, havenbury industrial estate, dorking, surrey t/no…
16 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 3 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6, havenbury industrial estate, dorking, surrey t/no…
7 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 3 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 8 havenbury estate station road…
17 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 4 havenbury estate station road…
17 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 7 havenbury estate station road…
29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 6 havenbury estate staion road dorking…
4 December 2000
Mortgage debenture
Delivered: 15 December 2000
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1999
Deed of mortgage
Delivered: 22 September 1999
Status: Satisfied on 3 October 2013
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel "princess 60",22132 hin…

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