TOTAL PROTECTION (HOLDINGS) LTD
LEIGH-ON-SEA

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

Company number 08446215
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address BARRONS LIMITED, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; 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. The most likely internet sites of TOTAL PROTECTION (HOLDINGS) LTD are www.totalprotectionholdings.co.uk, and www.total-protection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Total Protection Holdings Ltd is a Private Limited Company. The company registration number is 08446215. Total Protection Holdings Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Total Protection Holdings Ltd is Barrons Limited Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hl. . RAVEN, Gary John is a Secretary of the company. MORLEY, Michael John is a Director of the company. RAVEN, Gary John is a Director of the company. Secretary HALE, Lynne Margaret has been resigned. Secretary MORLEY, Cecilie has been resigned. Director HALE, Lynne Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 10 October 2016
Director
MORLEY, Michael John
Appointed Date: 15 March 2013
56 years old
Director
RAVEN, Gary John
Appointed Date: 08 May 2015
58 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: 15 March 2013
Director
HALE, Lynne Margaret
Resigned: 10 October 2016
Appointed Date: 08 May 2015
68 years old

Persons With Significant Control

Mr Michael John Morley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cecilie Morley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL PROTECTION (HOLDINGS) LTD Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
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
Termination of appointment of Lynne Margaret Hale as a director on 10 October 2016
12 Dec 2016
Appointment of Mr Gary John Raven as a secretary on 10 October 2016
...
... and 10 more events
03 Feb 2015
Termination of appointment of Cecilie Morley as a secretary on 20 January 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
12 Jun 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 102
22 Apr 2014
Secretary's details changed for Cecilia Morley on 11 April 2014
15 Mar 2013
Incorporation

TOTAL PROTECTION (HOLDINGS) LTD Charges

16 April 2015
Charge code 0844 6215 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
14 April 2015
Charge code 0844 6215 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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