CE SECURITY LIMITED
NOTTINGHAM OCTAVIAN CONTINENTAL LIMITED

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Company number 05289636
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address CE HOUSE ALDER COURT, RENNIE HOGG ROAD, RIVERSIDE BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG2 1NX
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 Full accounts made up to 29 November 2016; Accounts for a medium company made up to 29 November 2015; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of CE SECURITY LIMITED are www.cesecurity.co.uk, and www.ce-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ce Security Limited is a Private Limited Company. The company registration number is 05289636. Ce Security Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Ce Security Limited is Ce House Alder Court Rennie Hogg Road Riverside Business Park Nottingham Nottinghamshire England Ng2 1nx. . HALLETT, Anthony Philip is a Director of the company. KNIGHT, Earl Edward is a Director of the company. MCROBERTS, John Alexander is a Director of the company. Secretary BILLAN, Sundeep has been resigned. Secretary GHUMAN, Kiranjit has been resigned. Secretary GHUMAN, Sukhjit Singh has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BITTER, Sarbjit Singh has been resigned. Director EAST, Trevor James has been resigned. Director ENGELBRECHT, Josias Andrias has been resigned. Director ENGLEBRECHT, Josias Andrias has been resigned. Director GHUMAN, Kiranjit Kaur has been resigned. Director GHUMAN, Simerjeet Kaur has been resigned. Director GHUMAN, Sukhjit Singh has been resigned. Director GHUMAN, Sukhjit Singh has been resigned. Director GRONAGER, Tomas has been resigned. Director JONES, Adrian Martin Stuart has been resigned. Director OBEROI, Kavita has been resigned. Director PAWAR, Avhninder has been resigned. Director SHEIKH, Reshma has been resigned. Director SINGH, Santokh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
HALLETT, Anthony Philip
Appointed Date: 18 August 2015
80 years old
Director
KNIGHT, Earl Edward
Appointed Date: 08 September 2016
54 years old
Director
MCROBERTS, John Alexander
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Secretary
BILLAN, Sundeep
Resigned: 14 February 2013
Appointed Date: 28 January 2013
Secretary
GHUMAN, Kiranjit
Resigned: 01 December 2010
Appointed Date: 25 July 2006
Secretary
GHUMAN, Sukhjit Singh
Resigned: 17 November 2007
Appointed Date: 25 January 2005
Secretary
JONES, Adrian Martin Stuart
Resigned: 05 October 2015
Appointed Date: 18 August 2015
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2004
Appointed Date: 17 November 2004
Director
BITTER, Sarbjit Singh
Resigned: 13 July 2012
Appointed Date: 06 January 2010
54 years old
Director
EAST, Trevor James
Resigned: 08 September 2016
Appointed Date: 18 August 2015
75 years old
Director
ENGELBRECHT, Josias Andrias
Resigned: 08 August 2014
Appointed Date: 11 July 2013
47 years old
Director
ENGLEBRECHT, Josias Andrias
Resigned: 13 July 2012
Appointed Date: 06 January 2010
47 years old
Director
GHUMAN, Kiranjit Kaur
Resigned: 28 January 2013
Appointed Date: 18 January 2010
47 years old
Director
GHUMAN, Simerjeet Kaur
Resigned: 25 July 2006
Appointed Date: 25 January 2005
74 years old
Director
GHUMAN, Sukhjit Singh
Resigned: 18 August 2015
Appointed Date: 16 July 2012
48 years old
Director
GHUMAN, Sukhjit Singh
Resigned: 06 January 2010
Appointed Date: 25 January 2005
48 years old
Director
GRONAGER, Tomas
Resigned: 08 September 2016
Appointed Date: 18 August 2015
62 years old
Director
JONES, Adrian Martin Stuart
Resigned: 05 October 2015
Appointed Date: 18 August 2015
64 years old
Director
OBEROI, Kavita
Resigned: 04 September 2012
Appointed Date: 18 February 2010
55 years old
Director
PAWAR, Avhninder
Resigned: 03 November 2009
Appointed Date: 25 July 2006
48 years old
Director
SHEIKH, Reshma
Resigned: 24 February 2015
Appointed Date: 01 August 2014
48 years old
Director
SINGH, Santokh
Resigned: 30 April 2011
Appointed Date: 06 January 2010
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Ceh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CE SECURITY LIMITED Events

19 Apr 2017
Full accounts made up to 29 November 2016
21 Nov 2016
Accounts for a medium company made up to 29 November 2015
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Appointment of Mr Earl Edward Knight as a director on 8 September 2016
15 Sep 2016
Termination of appointment of Tomas Gronager as a director on 8 September 2016
...
... and 93 more events
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
New director appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
17 Nov 2004
Incorporation

CE SECURITY LIMITED Charges

22 June 2016
Charge code 0528 9636 0008
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
18 August 2015
Charge code 0528 9636 0007
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
6 February 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 26 August 2015
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
22 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 26 August 2015
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Rent deposit deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Mc Nominees LTD (For Mc Trustees LTD & Re Pullan) and Mc Nominees LTD (for Mc Trustees LTD & B Cappuccini)
Description: All the rent deposit monies.
19 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 23 January 2013
Persons entitled: Oberoi Consulting Limited
Description: The companys debts by way of first floating charge see…
14 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 22 December 2010
Persons entitled: Bibhy Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 8 February 2011
Persons entitled: Octavian Security Limited (In Administration) Stanley Donald Burkett-Coltman and Peter Andrew Blair (Joint Administrator)
Description: Fixed and floating charge over the undertaking and all…

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