COUGAR MONITORING LTD.
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5QR

Company number 03223218
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address PRIME HOUSE SAPCOTE TRADING CENTRE, POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Mark Colin Bennett as a director on 27 June 2016. The most likely internet sites of COUGAR MONITORING LTD. are www.cougarmonitoring.co.uk, and www.cougar-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cougar Monitoring Ltd is a Private Limited Company. The company registration number is 03223218. Cougar Monitoring Ltd has been working since 11 July 1996. The present status of the company is Active. The registered address of Cougar Monitoring Ltd is Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5qr. . BENNETT, Mark Colin is a Director of the company. FISHER, Robin Charles is a Director of the company. ROBERTS, Eric Clifford is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. Secretary AZIZ, Laila has been resigned. Secretary GRIFFITHS, Julie Celeste has been resigned. Secretary MILLSOM, Daniel Thomas has been resigned. Secretary REYNOLDS, Julie Clair has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AZIZ, Laila has been resigned. Director CUBBERLEY, John Kenneth has been resigned. Director GRIFFITHS, Malcolm Hedley has been resigned. Director HILL, Daren Andrew has been resigned. Director HOLDER, Michael Edward has been resigned. Director MILLSOM, Daniel Thomas has been resigned. Director WESTON, Kenneth John has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BENNETT, Mark Colin
Appointed Date: 27 June 2016
52 years old
Director
FISHER, Robin Charles
Appointed Date: 12 July 2002
74 years old
Director
ROBERTS, Eric Clifford
Appointed Date: 12 February 2016
59 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 05 August 2003
75 years old

Resigned Directors

Secretary
AZIZ, Laila
Resigned: 30 July 2012
Appointed Date: 01 August 2004
Secretary
GRIFFITHS, Julie Celeste
Resigned: 31 July 2004
Appointed Date: 18 October 2001
Secretary
MILLSOM, Daniel Thomas
Resigned: 18 October 2001
Appointed Date: 11 July 1996
Secretary
REYNOLDS, Julie Clair
Resigned: 29 September 2012
Appointed Date: 31 July 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Director
AZIZ, Laila
Resigned: 30 April 2012
Appointed Date: 12 July 2002
66 years old
Director
CUBBERLEY, John Kenneth
Resigned: 31 July 2000
Appointed Date: 01 July 1998
78 years old
Director
GRIFFITHS, Malcolm Hedley
Resigned: 31 July 2006
Appointed Date: 11 July 1996
78 years old
Director
HILL, Daren Andrew
Resigned: 23 December 2013
Appointed Date: 10 June 2009
57 years old
Director
HOLDER, Michael Edward
Resigned: 05 October 2008
Appointed Date: 11 July 1996
81 years old
Director
MILLSOM, Daniel Thomas
Resigned: 12 July 2002
Appointed Date: 11 July 1996
82 years old
Director
WESTON, Kenneth John
Resigned: 12 July 2002
Appointed Date: 11 July 1996
82 years old

Persons With Significant Control

Mr Robin Charles Fisher
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

COUGAR MONITORING LTD. Events

21 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Appointment of Mr Mark Colin Bennett as a director on 27 June 2016
12 Feb 2016
Appointment of Mr Eric Clifford Roberts as a director on 12 February 2016
07 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 90 more events
30 Jul 1997
Return made up to 11/07/97; full list of members
13 Nov 1996
Particulars of mortgage/charge
21 Aug 1996
Ad 18/07/96--------- £ si 98@1=98 £ ic 2/100
21 Jul 1996
Secretary resigned
11 Jul 1996
Incorporation

COUGAR MONITORING LTD. Charges

27 October 2014
Charge code 0322 3218 0009
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as units 3 & 4 sapcote trading…
10 January 2012
Legal charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 2, sapcote trading centre, powke…
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 19 sapcote trading centre powke…
11 January 2001
Legal charge
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property unit 1 sapcote trading estate powke lane…
8 December 2000
Debenture
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Fixed and floating charge
Delivered: 23 August 2000
Status: Satisfied on 2 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: First fixed charge over all invoices,as defined in the…
14 May 1999
Mortgage debenture
Delivered: 18 May 1999
Status: Satisfied on 1 October 2002
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1997
Debenture
Delivered: 6 December 1997
Status: Satisfied on 22 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1996
Fixed and floating charge
Delivered: 13 November 1996
Status: Satisfied on 8 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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