RODGERS SECURUS LIMITED
GLASGOW RODGERS (SERVICES + SECURITY) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4BL

Company number SC091041
Status Active
Incorporation Date 20 December 1984
Company Type Private Limited Company
Address 415 HILLINGTON ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4BL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Philip Vickers as a director on 30 November 2016; Termination of appointment of Simon Henry Davis as a director on 30 November 2016; Appointment of Mr Jeffrey Holder as a director on 30 November 2016. The most likely internet sites of RODGERS SECURUS LIMITED are www.rodgerssecurus.co.uk, and www.rodgers-securus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Rodgers Securus Limited is a Private Limited Company. The company registration number is SC091041. Rodgers Securus Limited has been working since 20 December 1984. The present status of the company is Active. The registered address of Rodgers Securus Limited is 415 Hillington Road Hillington Park Glasgow Scotland G52 4bl. . HOLDER, Jeffrey James is a Director of the company. Secretary RODGERS, James Allan has been resigned. Secretary RODGERS, Maureen has been resigned. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director JOHNSTON, Edward has been resigned. Director KEENAN, Joseph Michael has been resigned. Director RODGERS, James Allan has been resigned. Director RODGERS, Maureen has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
RODGERS, James Allan
Resigned: 13 December 2013
Appointed Date: 30 September 1992
Secretary
RODGERS, Maureen
Resigned: 30 September 1992
Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 13 December 2013
61 years old
Director
JOHNSTON, Edward
Resigned: 13 December 2013
Appointed Date: 05 October 1998
70 years old
Director
KEENAN, Joseph Michael
Resigned: 05 October 1998
Appointed Date: 04 January 1991
66 years old
Director
RODGERS, James Allan
Resigned: 13 December 2013
76 years old
Director
RODGERS, Maureen
Resigned: 04 January 1991
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

RODGERS SECURUS LIMITED Events

04 Jan 2017
Termination of appointment of Philip Vickers as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jeffrey Holder as a director on 30 November 2016
16 Dec 2016
Registration of charge SC0910410009, created on 14 December 2016
16 Dec 2016
Registration of charge SC0910410010, created on 14 December 2016
...
... and 112 more events
20 Nov 1986
New secretary appointed;new director appointed
20 Nov 1986
Accounts for a small company made up to 31 March 1986
20 Nov 1986
Return made up to 20/05/86; full list of members
20 Dec 1984
Certificate of incorporation
20 Dec 1984
Incorporation

RODGERS SECURUS LIMITED Charges

14 December 2016
Charge code SC09 1041 0010
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L.
Description: N/A…
14 December 2016
Charge code SC09 1041 0009
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L.
Description: Contains floating charge…
7 October 2016
Charge code SC09 1041 0008
Delivered: 12 October 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: No specific land, ship, aircraft or intellectual property…
11 February 2016
Charge code SC09 1041 0007
Delivered: 16 February 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
11 February 2016
Charge code SC09 1041 0006
Delivered: 16 February 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains floating charge…
13 December 2013
Charge code SC09 1041 0005
Delivered: 31 December 2013
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzaninee I Gp Limited as Security Agent
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code SC09 1041 0004
Delivered: 20 December 2013
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine I Gp Limited as Agent and Trustee
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code SC09 1041 0003
Delivered: 20 December 2013
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: All interests in any freehold and leasehold land vested in…
13 December 2013
Charge code SC09 1041 0002
Delivered: 20 December 2013
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2005
Bond & floating charge
Delivered: 18 February 2005
Status: Satisfied on 29 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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