CQR SECURITY LIMITED
SHEFFIELD OWEN SPRINGS LIMITED PACEY (HOLDINGS) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 3WD

Company number 03327071
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address C/O G&J HALL BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CQR SECURITY LIMITED are www.cqrsecurity.co.uk, and www.cqr-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cqr Security Limited is a Private Limited Company. The company registration number is 03327071. Cqr Security Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Cqr Security Limited is C O G J Hall Burgess Road Attercliffe Sheffield South Yorkshire England S9 3wd. . LUSH, Paul Andrew is a Secretary of the company. GREY, David is a Director of the company. LUSH, Paul Andrew is a Director of the company. Secretary KEARNS, David Thomas has been resigned. Secretary PACEY, David James has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director PACEY, David James has been resigned. Director PACEY, Lynne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUSH, Paul Andrew
Appointed Date: 02 June 2008

Director
GREY, David
Appointed Date: 04 November 2003
68 years old

Director
LUSH, Paul Andrew
Appointed Date: 02 June 2008
72 years old

Resigned Directors

Secretary
KEARNS, David Thomas
Resigned: 28 March 2008
Appointed Date: 04 November 2003

Secretary
PACEY, David James
Resigned: 04 November 2003
Appointed Date: 14 May 1997

Nominee Secretary
UPRICHARD, Andrew
Resigned: 14 May 1997
Appointed Date: 04 March 1997

Nominee Director
HARRISON, Andrew Nigel
Resigned: 14 May 1997
Appointed Date: 04 March 1997
63 years old

Director
PACEY, David James
Resigned: 04 November 2003
Appointed Date: 14 May 1997
78 years old

Director
PACEY, Lynne
Resigned: 04 November 2003
Appointed Date: 14 May 1997
76 years old

Persons With Significant Control

Osl Group Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CQR SECURITY LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000

...
... and 71 more events
23 May 1997
New director appointed
23 May 1997
Ad 15/05/97--------- £ si 98@1=98 £ ic 2/100
23 May 1997
Accounting reference date shortened from 31/03/98 to 31/10/97
19 May 1997
Registered office changed on 19/05/97 from: st peters house hartshead sheffield S1 2EL
04 Mar 1997
Incorporation

CQR SECURITY LIMITED Charges

31 March 2004
Guarantee & debenture
Delivered: 14 April 2004
Status: Satisfied on 4 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 6 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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