DOVE SECURITY LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2BU

Company number 04500629
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 22 ST GEORGES STREET, STAMFORD, LINCOLNSHIRE, PE9 2BU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of DOVE SECURITY LIMITED are www.dovesecurity.co.uk, and www.dove-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dove Security Limited is a Private Limited Company. The company registration number is 04500629. Dove Security Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Dove Security Limited is 22 St Georges Street Stamford Lincolnshire Pe9 2bu. The company`s financial liabilities are £8.99k. It is £7.41k against last year. The cash in hand is £2.31k. It is £1.65k against last year. And the total assets are £111.26k, which is £21.55k against last year. STUBBS, Karen Ann is a Secretary of the company. BAKER, Alan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FOURACRES, Lee has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


dove security Key Finiance

LIABILITIES £8.99k
+470%
CASH £2.31k
+250%
TOTAL ASSETS £111.26k
+24%
All Financial Figures

Current Directors

Secretary
STUBBS, Karen Ann
Appointed Date: 01 May 2003

Director
BAKER, Alan
Appointed Date: 01 August 2002
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Secretary
FOURACRES, Lee
Resigned: 03 March 2003
Appointed Date: 01 August 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Alan Baker
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DOVE SECURITY LIMITED Events

08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

10 Jun 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1

...
... and 31 more events
15 Aug 2002
New secretary appointed
15 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

DOVE SECURITY LIMITED Charges

30 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…