WANSDYKE SECURITY LIMITED
REDHILL SILBURY 226 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 04087743
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address THE DATABANK, UNIT 5, REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, RH1 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WANSDYKE SECURITY LIMITED are www.wansdykesecurity.co.uk, and www.wansdyke-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wansdyke Security Limited is a Private Limited Company. The company registration number is 04087743. Wansdyke Security Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Wansdyke Security Limited is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary BRAMHALL, Graham John has been resigned. Secretary CORBETT, David Crispin James has been resigned. Secretary CULLIS, Nicholas Richard Nielsen has been resigned. Secretary CULLIS, Nicholas Richard Nielsen has been resigned. Secretary FORD, Laurence Tony has been resigned. Secretary GREEN, Dawn has been resigned. Secretary VINCENT, Michael has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director BROUGHTON, Trevor Michael has been resigned. Director CLARK, Neil Drummond has been resigned. Director CULLIS, Nicholas Richard Nielsen has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director MAHONEY, Kevin David has been resigned. Director MARSHALL, Edmund Walter has been resigned. Director MINTON, John has been resigned. Director SAMSON, Harvey Jack has been resigned. Director SMITH, Paul has been resigned. Director VINCENT, Michael has been resigned. Director WILKINSON, Neil Freeman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 04 January 2010
Director
COUNCELL, Adam Thomas
Appointed Date: 18 June 2012
47 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 08 July 2009
65 years old

Resigned Directors

Secretary
BRAMHALL, Graham John
Resigned: 08 August 2008
Appointed Date: 10 September 2007
Secretary
CORBETT, David Crispin James
Resigned: 31 August 2007
Appointed Date: 28 September 2006
Secretary
CULLIS, Nicholas Richard Nielsen
Resigned: 28 September 2006
Appointed Date: 23 March 2006
Secretary
CULLIS, Nicholas Richard Nielsen
Resigned: 10 February 2006
Appointed Date: 19 February 2001
Secretary
FORD, Laurence Tony
Resigned: 04 January 2010
Appointed Date: 08 August 2008
Secretary
GREEN, Dawn
Resigned: 19 February 2001
Appointed Date: 11 October 2000
Secretary
VINCENT, Michael
Resigned: 23 March 2006
Appointed Date: 10 February 2006
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 10 February 2006
Appointed Date: 19 February 2001
85 years old
Director
BROUGHTON, Trevor Michael
Resigned: 31 March 2007
Appointed Date: 19 February 2001
66 years old
Director
CLARK, Neil Drummond
Resigned: 25 August 2016
Appointed Date: 21 February 2008
66 years old
Director
CULLIS, Nicholas Richard Nielsen
Resigned: 10 February 2006
Appointed Date: 19 February 2001
78 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 19 February 2001
Appointed Date: 11 October 2000
61 years old
Director
MAHONEY, Kevin David
Resigned: 31 July 2009
Appointed Date: 10 February 2006
74 years old
Director
MARSHALL, Edmund Walter
Resigned: 13 June 2011
Appointed Date: 26 October 2007
75 years old
Director
MINTON, John
Resigned: 26 October 2007
Appointed Date: 10 February 2006
74 years old
Director
SAMSON, Harvey Jack
Resigned: 18 June 2012
Appointed Date: 26 September 2011
68 years old
Director
SMITH, Paul
Resigned: 25 August 2016
Appointed Date: 10 May 2011
60 years old
Director
VINCENT, Michael
Resigned: 31 July 2009
Appointed Date: 10 February 2006
69 years old
Director
WILKINSON, Neil Freeman
Resigned: 10 February 2006
Appointed Date: 19 February 2001
89 years old

Persons With Significant Control

Restore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANSDYKE SECURITY LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 132 more events
22 Mar 2001
Particulars of mortgage/charge
22 Mar 2001
Particulars of mortgage/charge
22 Mar 2001
Particulars of mortgage/charge
20 Mar 2001
Particulars of mortgage/charge
11 Oct 2000
Incorporation

WANSDYKE SECURITY LIMITED Charges

28 June 2011
Legal charge
Delivered: 30 June 2011
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: L/H underground worked out area of the quarries and bed or…
28 June 2011
Legal charge
Delivered: 30 June 2011
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H land brockleaze quarry corsham tno WT199584.
28 June 2011
Legal charge
Delivered: 30 June 2011
Status: Satisfied on 15 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H districts 12 and 14-18 monkton farleigh mine and…
28 June 2011
Guarantee & debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,
Delivered: 13 November 2010
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Mortgage
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H westwood quarry windy city westwood bradford on avon…
29 July 2009
Mortgage
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H monkton farleigh mine monkton farleigh t/n WT259642…
29 July 2009
Mortgage
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brocklease quarry neston corsham wiltshire t/n WT199584…
29 July 2009
Mortgage
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h district 12 and 14-18 monkton farleigh mine and…
29 July 2009
Omnibus guarantee & set-off agreement
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 February 2006
Accession deed
Delivered: 15 February 2006
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks P.L.C as Agent and Trustee for the Finance Parties (The Security Trustee) Allied Irish Banks P.L.C as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: By way of fixed charge its interest in all other present…
7 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Trustee of the Heathfield Settlement
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: Alma Wilkinson
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: Jennifer Ashford
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: Jennifer Jane Henderson
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The underground worked out areas of the quarries and beds…
7 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brookleaze quarry corsham wiltshire. Fixed charge all…
7 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Districts 12 and 14-18 monkton farleigh mine and surface…
7 March 2001
Debenture
Delivered: 20 March 2001
Status: Satisfied on 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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