TOTAL PROTECTION (GREAT BRITAIN) LIMITED
LEIGH ON SEA TOTAL PROTECTION (ESSEX) LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 05559035
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016; Appointment of Mr Gary John Raven as a secretary on 10 October 2016. The most likely internet sites of TOTAL PROTECTION (GREAT BRITAIN) LIMITED are www.totalprotectiongreatbritain.co.uk, and www.total-protection-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Total Protection Great Britain Limited is a Private Limited Company. The company registration number is 05559035. Total Protection Great Britain Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Total Protection Great Britain Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . RAVEN, Gary John is a Secretary of the company. HICKLES, Peter is a Director of the company. MORLEY, Michael John is a Director of the company. Secretary HALE, Lynne Margaret has been resigned. Secretary MORLEY, Cecilie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 10 October 2016

Director
HICKLES, Peter
Appointed Date: 16 March 2015
51 years old

Director
MORLEY, Michael John
Appointed Date: 09 September 2005
56 years old

Resigned Directors

Secretary
HALE, Lynne Margaret
Resigned: 10 October 2016
Appointed Date: 20 January 2015

Secretary
MORLEY, Cecilie
Resigned: 20 January 2015
Appointed Date: 09 September 2005

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Total Protection (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PROTECTION (GREAT BRITAIN) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016
12 Dec 2016
Appointment of Mr Gary John Raven as a secretary on 10 October 2016
04 Nov 2016
Confirmation statement made on 9 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Oct 2005
New director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 20 station road radyr cardiff CF15 8AA
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
09 Sep 2005
Incorporation

TOTAL PROTECTION (GREAT BRITAIN) LIMITED Charges

16 April 2015
Charge code 0555 9035 0004
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
14 April 2015
Charge code 0555 9035 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 7 February 2013
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…