ALLIANCE SECURITY (THE GREEN) LIMITED
HENLEY ON THAMES ALLIANCE SECURITY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03724018
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ALLIANCE SECURITY (THE GREEN) LIMITED are www.alliancesecuritythegreen.co.uk, and www.alliance-security-the-green.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Alliance Security The Green Limited is a Private Limited Company. The company registration number is 03724018. Alliance Security The Green Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Alliance Security The Green Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. The company`s financial liabilities are £116.38k. It is £0k against last year. The cash in hand is £8.14k. It is £-5.4k against last year. And the total assets are £726.41k, which is £44.6k against last year. BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


alliance security (the green) Key Finiance

LIABILITIES £116.38k
+0%
CASH £8.14k
-40%
TOTAL ASSETS £726.41k
+6%
All Financial Figures

Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 21 May 1999
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 21 May 1999
71 years old
Director
STURDY, Roger Beresford
Appointed Date: 21 May 1999
85 years old
Director
WEBB, Peter James
Appointed Date: 13 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 May 1999
Appointed Date: 02 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 May 1999
Appointed Date: 02 March 1999
73 years old

Persons With Significant Control

Mrs Norah O'Brien Mcphail
Notified on: 2 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Webb
Notified on: 2 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Beresford Sturdy
Notified on: 2 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ALLIANCE SECURITY (THE GREEN) LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Appointment of Mr Peter James Webb as a director on 13 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
01 Jun 1999
Ad 21/05/99--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1999
Director resigned
01 Jun 1999
Secretary resigned
01 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1999
Incorporation

ALLIANCE SECURITY (THE GREEN) LIMITED Charges

7 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Century 2000 Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 8 April 2003
Persons entitled: Century 2000 Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 77, 79 and 81 high street camberley surrey.
29 September 2000
Debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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