SECURI-GUARD SOUTH WEST LIMITED
PLYMOUTH SECURI-GUARD LIMITED SECURI-GUARD SOUTH WEST LIMITED

Hellopages » Devon » Plymouth » PL6 7TL

Company number 02582835
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of SECURI-GUARD SOUTH WEST LIMITED are www.securiguardsouthwest.co.uk, and www.securi-guard-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Securi Guard South West Limited is a Private Limited Company. The company registration number is 02582835. Securi Guard South West Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Securi Guard South West Limited is Darklake View Estover Plymouth Devon Pl6 7tl. . PRECIOUS, Kimberley Margaret is a Secretary of the company. BOYD, Thomas Paul is a Director of the company. BOYD, Thomas Scott is a Director of the company. PRECIOUS, Kimberley Margaret is a Director of the company. Director BOYD, Margaret Christina has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PRECIOUS, Kimberley Margaret
Appointed Date: 14 February 1991
Director
BOYD, Thomas Paul
Appointed Date: 14 February 1991
89 years old
Director
BOYD, Thomas Scott
Appointed Date: 14 February 1991
61 years old
Director
PRECIOUS, Kimberley Margaret

65 years old

Resigned Directors

Director
BOYD, Margaret Christina
Resigned: 23 January 2015
Appointed Date: 14 February 1991
89 years old

Persons With Significant Control

Securi-Guard Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURI-GUARD SOUTH WEST LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 82 more events
24 Mar 1992
Return made up to 15/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1991
Accounting reference date notified as 30/04
19 Mar 1991
Particulars of mortgage/charge
25 Feb 1991
Secretary resigned
15 Feb 1991
Incorporation

SECURI-GUARD SOUTH WEST LIMITED Charges

25 October 2002
All assets debenture
Delivered: 30 October 2002
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Rent deposit deed
Delivered: 15 January 1999
Status: Satisfied on 25 January 2010
Persons entitled: F & G Lane (Exeter) Limited
Description: Right tile and interest to the deposit referred to in the…
8 July 1998
Mortgage
Delivered: 22 July 1998
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Bank PLC
Description: All interest in an agreement dated 10 june 1996 between the…
15 April 1997
Mortgage
Delivered: 21 April 1997
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a plot 20 darklake view estover plymouth…
15 April 1997
Legal charge
Delivered: 18 April 1997
Status: Satisfied on 21 November 2000
Persons entitled: Exeter Bank Limited
Description: The coach house, roborough, plymouth title number dn 224800…
4 May 1994
Mortgage
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the coach house roborough plymouth devon…
28 February 1991
Single debenture
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

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