JADE SECURITY SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1TG
Company number 03549438
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 30 April 2016; Annual return made up to 21 April 2016 Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JADE SECURITY SERVICES LIMITED are www.jadesecurityservices.co.uk, and www.jade-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Jade Security Services Limited is a Private Limited Company. The company registration number is 03549438. Jade Security Services Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Jade Security Services Limited is 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . CLEMENTS, John is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CLEMENTS, Avril has been resigned. Secretary DUDLEY, Barbara Anne has been resigned. Director DUDLEY, Barbara Anne has been resigned. Director LOTT, Colin has been resigned. Director MERRETT, Charles has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLEMENTS, John
Appointed Date: 21 April 1998
84 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 21 April 1998
Appointed Date: 21 April 1998

Secretary
CLEMENTS, Avril
Resigned: 05 October 2013
Appointed Date: 16 December 1999

Secretary
DUDLEY, Barbara Anne
Resigned: 16 December 1999
Appointed Date: 21 April 1998

Director
DUDLEY, Barbara Anne
Resigned: 16 December 1999
Appointed Date: 21 April 1998
72 years old

Director
LOTT, Colin
Resigned: 21 April 1998
Appointed Date: 21 April 1998
72 years old

Director
MERRETT, Charles
Resigned: 12 December 1999
Appointed Date: 21 April 1998
66 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 21 April 1998
Appointed Date: 21 April 1998
73 years old

JADE SECURITY SERVICES LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 21 April 2016
Statement of capital on 2016-05-06
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

12 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
20 May 1998
New director appointed
20 May 1998
New director appointed
20 May 1998
New director appointed
20 May 1998
Registered office changed on 20/05/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX
21 Apr 1998
Incorporation

JADE SECURITY SERVICES LIMITED Charges

13 February 2008
Charge of deposit
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 January 1999
Debenture deed
Delivered: 21 January 1999
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…