SECURITY INVESTMENTS (INDUSTRIAL) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3EQ

Company number 00409720
Status Active
Incorporation Date 3 May 1946
Company Type Private Limited Company
Address BENBOW BUSINESS PARK, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Beryl Jane Coward on 1 September 2015. The most likely internet sites of SECURITY INVESTMENTS (INDUSTRIAL) LIMITED are www.securityinvestmentsindustrial.co.uk, and www.security-investments-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Security Investments Industrial Limited is a Private Limited Company. The company registration number is 00409720. Security Investments Industrial Limited has been working since 03 May 1946. The present status of the company is Active. The registered address of Security Investments Industrial Limited is Benbow Business Park Harlescott Lane Shrewsbury Shropshire Sy1 3eq. . STANTON, Keith Richard is a Secretary of the company. COWARD, Beryl Jane is a Director of the company. COWARD, Nicholas Ian is a Director of the company. Secretary COWARD, Arthur John has been resigned. Secretary GRIFFITHS, Roger has been resigned. Secretary MOIR, Ian James has been resigned. Director COOPER, William John has been resigned. Director COWARD, Arthur John has been resigned. Director FRY, Frederick Charles Gatcombe has been resigned. Director GRIFFITHS, Patricia Mary has been resigned. Director GRIFFITHS, Roger has been resigned. Director YAXLEY, Christopher William has been resigned. Director YAXLEY, Phyliss Mary has been resigned. Director YAXLEY, Sarah Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STANTON, Keith Richard
Appointed Date: 07 October 2004

Director
COWARD, Beryl Jane
Appointed Date: 25 March 1993
83 years old

Director
COWARD, Nicholas Ian
Appointed Date: 30 April 2016
59 years old

Resigned Directors

Secretary
COWARD, Arthur John
Resigned: 13 April 2000
Appointed Date: 17 May 1999

Secretary
GRIFFITHS, Roger
Resigned: 17 May 1999

Secretary
MOIR, Ian James
Resigned: 08 October 2004
Appointed Date: 13 April 2000

Director
COOPER, William John
Resigned: 31 July 2014
Appointed Date: 01 August 2007
66 years old

Director
COWARD, Arthur John
Resigned: 25 April 2016
87 years old

Director
FRY, Frederick Charles Gatcombe
Resigned: 04 September 1998
114 years old

Director
GRIFFITHS, Patricia Mary
Resigned: 01 April 1999
Appointed Date: 25 March 1993
86 years old

Director
GRIFFITHS, Roger
Resigned: 01 April 1999
85 years old

Director
YAXLEY, Christopher William
Resigned: 13 April 2000
Appointed Date: 01 July 1995
79 years old

Director
YAXLEY, Phyliss Mary
Resigned: 31 July 2014
115 years old

Director
YAXLEY, Sarah Margaret
Resigned: 29 May 1998
Appointed Date: 01 July 1995
77 years old

Persons With Significant Control

Mr Nic Coward
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

SECURITY INVESTMENTS (INDUSTRIAL) LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Aug 2016
Director's details changed for Beryl Jane Coward on 1 September 2015
06 May 2016
Appointment of Mr Nicv Coward as a director on 30 April 2016
06 May 2016
Termination of appointment of Arthur John Coward as a director on 25 April 2016
...
... and 158 more events
22 Feb 1985
Accounts made up to 31 December 1983
09 Sep 1983
Annual return made up to 29/07/83
09 Sep 1983
Accounts made up to 31 December 1982
07 Mar 1983
Annual return made up to 31/12/82
07 Mar 1983
Accounts made up to 31 December 1981

SECURITY INVESTMENTS (INDUSTRIAL) LIMITED Charges

26 April 2016
Charge code 0040 9720 0034
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0040 9720 0033
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 November 2013
Charge code 0040 9720 0032
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 April 2013
Charge over specified loan agreements
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The schedule to the charge. 01K640 £4,000.00. 01R183…
25 March 2013
Charge over specified loan agreements
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest whether proprietary…
24 October 2012
Charge over specified loan agreements
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposited agreements. A/no's: 03G718, 05B034, 05M055…
17 August 2012
Charge over specified loan agreements
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The schedule to the charge: 01O615 £4725.00, 01B025…
27 June 2011
Charge over specified loan agreements
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The schedule to the charge: 01J312 £5,294.00, 02D272…
16 December 2010
Charge over specified loan agreements
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The schedule to the charge: 04L680 £5,395.00, 05H162…
15 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1996
Master agreement
Delivered: 16 February 1996
Status: Satisfied on 12 August 1999
Persons entitled: Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC
Description: By way of legal assignment all the company's right title…
30 November 1995
Deposit of agreements
Delivered: 7 December 1995
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
14 June 1994
Deposit of agreements
Delivered: 17 June 1994
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
26 May 1994
Deposit of agreements
Delivered: 31 May 1994
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
8 April 1994
Deposit of agreements
Delivered: 12 April 1994
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
17 March 1994
Deposit of agreements
Delivered: 22 March 1994
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
23 February 1994
Deposit of agreements
Delivered: 28 February 1994
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
14 January 1994
Deposit of agreements
Delivered: 18 January 1994
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights,title and interest of the company in hire…
15 December 1993
Deposit of agreements
Delivered: 20 December 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All right title and interest of the company in hire…
15 December 1993
Deposit of agreements
Delivered: 20 December 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
7 October 1993
Deposit of agreements
Delivered: 11 October 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
7 September 1993
Deposit of agreements
Delivered: 13 September 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
4 August 1993
Deposit of agreements
Delivered: 6 August 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All rights title and interest of the company in hire…
3 August 1993
Deposit of agreements
Delivered: 5 August 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
7 June 1993
Deposit of agreements
Delivered: 9 June 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
5 May 1993
Deposit of agreements
Delivered: 11 May 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
2 April 1993
Deposit of agreements pursuant to a charge on agreements dated 3RD november 1992
Delivered: 8 April 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
26 March 1993
Block discounting agreement
Delivered: 27 March 1993
Status: Satisfied on 28 February 2008
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all the company's right title…
2 March 1993
Deposit of agreements
Delivered: 9 March 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights,title and interest of the company in hire…
2 February 1993
Deposit of agreements
Delivered: 17 February 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
4 January 1993
Deposit of agreements
Delivered: 17 February 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
1 December 1992
Deposit of agreements
Delivered: 17 February 1993
Status: Satisfied on 12 August 1999
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest of the company in hire…
3 November 1992
Charge on agreements
Delivered: 18 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the rights title and interest in the deposited…
30 September 1981
Single debenture
Delivered: 6 October 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…