STONEWALL SECURITY LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3HB

Company number 06587546
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address 1 CHARLOTTE STREET, RUGBY, CV21 3HB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 065875460006, created on 30 September 2016; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STONEWALL SECURITY LTD are www.stonewallsecurity.co.uk, and www.stonewall-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Stonewall Security Ltd is a Private Limited Company. The company registration number is 06587546. Stonewall Security Ltd has been working since 08 May 2008. The present status of the company is Active. The registered address of Stonewall Security Ltd is 1 Charlotte Street Rugby Cv21 3hb. . RANDALL, Martin is a Secretary of the company. GARROD, Clare Louise is a Director of the company. RANDALL, Martin is a Director of the company. Director PEGLER, Wayne has been resigned. Director RANDALL, Carol has been resigned. Director RANDALL, Paul has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RANDALL, Martin
Appointed Date: 27 February 2015
Director
GARROD, Clare Louise
Appointed Date: 27 February 2015
53 years old
Director
RANDALL, Martin
Appointed Date: 21 June 2010
56 years old

Resigned Directors

Director
PEGLER, Wayne
Resigned: 24 April 2010
Appointed Date: 08 May 2008
55 years old
Director
RANDALL, Carol
Resigned: 01 June 2011
Appointed Date: 24 April 2010
56 years old
Director
RANDALL, Paul
Resigned: 27 February 2015
Appointed Date: 08 May 2008
54 years old

STONEWALL SECURITY LTD Events

14 Oct 2016
Registration of charge 065875460006, created on 30 September 2016
01 Oct 2016
Satisfaction of charge 3 in full
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2016
Registration of charge 065875460005, created on 12 May 2016
...
... and 27 more events
13 May 2009
Total exemption small company accounts made up to 31 March 2009
08 May 2009
Return made up to 08/05/09; full list of members
10 Mar 2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
10 Jul 2008
Particulars of a mortgage or charge / charge no: 1
08 May 2008
Incorporation

STONEWALL SECURITY LTD Charges

30 September 2016
Charge code 0658 7546 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 May 2016
Charge code 0658 7546 0005
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Satisfied on 15 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 1 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 18 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Fixed & floating charge
Delivered: 10 July 2008
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

STONEWALL PROPERTY COMPANY LIMITED STONEWALL RESPONSE LIMITED STONEWALL SOLUTIONS LIMITED STONEWALL TECHNOLOGY L.P. STONEWALLED LLP STONEWALLING AND FENCING LIMITED STONEWARE CAPITAL LLP