SECURI-PLEX LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6NG

Company number 02249277
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address SECURI-PLEX LIMITED, AVAIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6NG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registration of charge 022492770006, created on 19 May 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. This document is being processed and will be available in 5 days. ; Registration of charge 022492770005, created on 26 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Confirmation statement made on 18 April 2017 with updates. The most likely internet sites of SECURI-PLEX LIMITED are www.securiplex.co.uk, and www.securi-plex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Castleford Rail Station is 7 miles; to Pontefract Monkhill Rail Station is 7.1 miles; to Pontefract Baghill Rail Station is 7.6 miles; to Featherstone Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securi Plex Limited is a Private Limited Company. The company registration number is 02249277. Securi Plex Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Securi Plex Limited is Securi Plex Limited Avaiation House Swordfish Way Sherburn in Elmet Leeds North Yorkshire Ls25 6ng. . JOHNSON, Mark Edward is a Director of the company. WAKERLEY, Jonathan Edward is a Director of the company. Secretary LAWSON, Jean May has been resigned. Director CAVELL, David Frederick has been resigned. Director LAWSON, Jean has been resigned. Director LAWSON, Stephen Ronald has been resigned. Director SHANN, Michael has been resigned. Director SHEVLANE, John Paul has been resigned. Director SWINGEWOOD, John Paul has been resigned. Director WILSON, Steven has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
JOHNSON, Mark Edward
Appointed Date: 31 October 2016
45 years old

Director
WAKERLEY, Jonathan Edward
Appointed Date: 09 May 2016
48 years old

Resigned Directors

Secretary
LAWSON, Jean May
Resigned: 09 May 2016

Director
CAVELL, David Frederick
Resigned: 09 May 2016
72 years old

Director
LAWSON, Jean
Resigned: 01 January 1991
69 years old

Director
LAWSON, Stephen Ronald
Resigned: 09 May 2016
70 years old

Director
SHANN, Michael
Resigned: 09 May 2016
73 years old

Director
SHEVLANE, John Paul
Resigned: 31 August 2016
Appointed Date: 09 May 2016
43 years old

Director
SWINGEWOOD, John Paul
Resigned: 31 October 2016
Appointed Date: 09 May 2016
70 years old

Director
WILSON, Steven
Resigned: 28 February 2015
Appointed Date: 27 May 2005
50 years old

Persons With Significant Control

Businesswatch Uk Holdings Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

SECURI-PLEX LIMITED Events

31 May 2017
Registration of charge 022492770006, created on 19 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
This document is being processed and will be available in 5 days.

02 May 2017
Registration of charge 022492770005, created on 26 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Mar 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
02 Mar 2017
Accounts for a small company made up to 31 May 2016
...
... and 100 more events
10 Apr 1989
Secretary resigned;new secretary appointed

10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches st london N1 6UB

06 Apr 1989
Company name changed circuiturgent LIMITED\certificate issued on 07/04/89

03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Apr 1988
Incorporation

SECURI-PLEX LIMITED Charges

19 May 2017
Charge code 0224 9277 0006
Delivered: 31 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 April 2017
Charge code 0224 9277 0005
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Unit…
29 July 2016
Charge code 0224 9277 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
19 May 2016
Charge code 0224 9277 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as units 2 and…
16 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Plot 2 swordfish way sherburn in elmet near leeds north…
21 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…