THE SECURITY GROUP (NATIONAL) LIMITED
ALDERSHOT TSG NATIONAL LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4LD
Company number 07353891
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address ST. GEORGES HOUSE, ST. GEORGES ROAD, ALDERSHOT, HAMPSHIRE, GU12 4LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of THE SECURITY GROUP (NATIONAL) LIMITED are www.thesecuritygroupnational.co.uk, and www.the-security-group-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Ash Vale Rail Station is 2.4 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Bagshot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Security Group National Limited is a Private Limited Company. The company registration number is 07353891. The Security Group National Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of The Security Group National Limited is St Georges House St Georges Road Aldershot Hampshire Gu12 4ld. . LIDDLE, John Loy is a Director of the company. MEIN, Brian Francis is a Director of the company. Secretary MEIN, Victoria has been resigned. Director BOWLES, Alan Derek has been resigned. Director BRAMALL, Edwin Noel Westby, Field Marshall Lord has been resigned. Director GODDEN, Nigel Charles has been resigned. Director MEIN, Brian Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIDDLE, John Loy
Appointed Date: 14 September 2010
80 years old
Director
MEIN, Brian Francis
Appointed Date: 19 June 2013
79 years old

Resigned Directors

Secretary
MEIN, Victoria
Resigned: 13 March 2012
Appointed Date: 23 August 2010
Director
BOWLES, Alan Derek
Resigned: 06 March 2014
Appointed Date: 23 August 2010
65 years old
Director
BRAMALL, Edwin Noel Westby, Field Marshall Lord
Resigned: 28 August 2014
Appointed Date: 16 October 2010
102 years old
Director
GODDEN, Nigel Charles
Resigned: 03 January 2014
Appointed Date: 14 September 2010
69 years old
Director
MEIN, Brian Francis
Resigned: 31 December 2011
Appointed Date: 23 August 2010
79 years old

Persons With Significant Control

Mr Brian Francis Mein
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Loy Liddle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECURITY GROUP (NATIONAL) LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Jul 2016
Accounts for a medium company made up to 30 April 2016
15 Jan 2016
Accounts for a medium company made up to 30 April 2015
...
... and 36 more events
29 Sep 2010
Appointment of Nigel Charles Godden as a director
29 Sep 2010
Statement of capital following an allotment of shares on 14 September 2010
  • GBP 1,000
29 Sep 2010
Resolutions
  • RES13 ‐ Sub divided 10/09/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2010
Particulars of a mortgage or charge / charge no: 1
23 Aug 2010
Incorporation

THE SECURITY GROUP (NATIONAL) LIMITED Charges

15 December 2013
Charge code 0735 3891 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 1B st georges road aldershot t/no HP534104…
5 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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