EQUINOX SECURITY MANAGEMENT LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7RU

Company number 03562343
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Chappell as a director on 23 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of EQUINOX SECURITY MANAGEMENT LIMITED are www.equinoxsecuritymanagement.co.uk, and www.equinox-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Security Management Limited is a Private Limited Company. The company registration number is 03562343. Equinox Security Management Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Equinox Security Management Limited is Sapphire House 74 76 Walton Street Walton On The Hill Tadworth Surrey Kt20 7ru. . BOYDEN, Stephen Edward is a Director of the company. CHAPPELL, Richard is a Director of the company. KENNEDY OBE, Paul is a Director of the company. Secretary BOYDEN, Stephen Edward has been resigned. Secretary CHANDARANA, Hasmukh has been resigned. Secretary O'NEIL, Mark Terence has been resigned. Secretary THOMSON, Keith Roger has been resigned. Secretary WHITE, Thomas Edward has been resigned. Secretary WILLIAMS, Philip Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADKINS, David has been resigned. Director BOYDEN, Stephen Edward has been resigned. Director BURGESS, Steven has been resigned. Director DEMOULPIED, Caroline Ann has been resigned. Director ELLIS, Peter Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O NEIL, Ingrid has been resigned. Director O'NEIL, Mark Terence has been resigned. Director THOMSON, Keith Roger has been resigned. Director VAN DER MERWE, Johannes Joachimus has been resigned. Director WILLIAMS, Philip Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Director
BOYDEN, Stephen Edward
Appointed Date: 07 January 2008
73 years old
Director
CHAPPELL, Richard
Appointed Date: 23 November 2016
59 years old
Director
KENNEDY OBE, Paul
Appointed Date: 16 July 2013
76 years old

Resigned Directors

Secretary
BOYDEN, Stephen Edward
Resigned: 01 March 2010
Appointed Date: 31 March 2008
Secretary
CHANDARANA, Hasmukh
Resigned: 16 July 2013
Appointed Date: 01 March 2010
Secretary
O'NEIL, Mark Terence
Resigned: 08 July 1998
Appointed Date: 12 May 1998
Secretary
THOMSON, Keith Roger
Resigned: 08 July 1998
Appointed Date: 12 May 1998
Secretary
WHITE, Thomas Edward
Resigned: 05 April 2006
Appointed Date: 08 July 1998
Secretary
WILLIAMS, Philip Anthony
Resigned: 31 March 2008
Appointed Date: 05 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Director
ADKINS, David
Resigned: 18 March 2005
Appointed Date: 28 February 2002
62 years old
Director
BOYDEN, Stephen Edward
Resigned: 20 November 2007
Appointed Date: 30 March 2007
73 years old
Director
BURGESS, Steven
Resigned: 13 September 2013
Appointed Date: 16 July 2013
58 years old
Director
DEMOULPIED, Caroline Ann
Resigned: 31 March 2008
Appointed Date: 30 March 2007
63 years old
Director
ELLIS, Peter Brian
Resigned: 21 October 2014
Appointed Date: 16 July 2013
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Director
O NEIL, Ingrid
Resigned: 21 November 2002
Appointed Date: 08 March 2002
83 years old
Director
O'NEIL, Mark Terence
Resigned: 17 July 2001
Appointed Date: 12 May 1998
59 years old
Director
THOMSON, Keith Roger
Resigned: 31 October 2009
Appointed Date: 12 May 1998
64 years old
Director
VAN DER MERWE, Johannes Joachimus
Resigned: 19 April 2010
Appointed Date: 09 March 2010
52 years old
Director
WILLIAMS, Philip Anthony
Resigned: 31 March 2008
Appointed Date: 15 March 2004
77 years old

Persons With Significant Control

Tc Facilities Management Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EQUINOX SECURITY MANAGEMENT LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Richard Chappell as a director on 23 November 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 300,000
...
... and 102 more events
14 May 1998
New secretary appointed;new director appointed
14 May 1998
New secretary appointed;new director appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned
12 May 1998
Incorporation

EQUINOX SECURITY MANAGEMENT LIMITED Charges

28 February 2014
Charge code 0356 2343 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2012
Deposit agreement to secure own liabilities
Delivered: 26 January 2012
Status: Satisfied on 24 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 May 2005
All assets debenture deed
Delivered: 7 May 2005
Status: Satisfied on 24 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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