BRITANNIA SECURITY GROUP LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB
Company number 01388141
Status Active
Incorporation Date 11 September 1978
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017. The most likely internet sites of BRITANNIA SECURITY GROUP LIMITED are www.britanniasecuritygroup.co.uk, and www.britannia-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Security Group Limited is a Private Limited Company. The company registration number is 01388141. Britannia Security Group Limited has been working since 11 September 1978. The present status of the company is Active. The registered address of Britannia Security Group Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary GODFRAY, Terence William has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director CASEY, Adrian John has been resigned. Director COLEMAN, Paul James has been resigned. Director COLEMAN, Paul James has been resigned. Director GODFRAY, Terence William has been resigned. Director HARRIS, Anthony Gordon has been resigned. Director HORTON, Ruth has been resigned. Director KAYE, David Leo has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director RADFORD, Jane has been resigned. Director ROBERTS, David Edward has been resigned. Director TANKARD, Christopher Richard has been resigned. Director WATTERS, Kevin Pearse has been resigned. Director WELLS, Nicholas Weston has been resigned. Director WELLS, Peter John has been resigned. Director WILSON, David Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 11 January 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 28 February 2002
Secretary
GODFRAY, Terence William
Resigned: 28 February 2002
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 10 November 2008
70 years old
Director
CASEY, Adrian John
Resigned: 13 October 2006
Appointed Date: 22 November 2005
68 years old
Director
COLEMAN, Paul James
Resigned: 27 August 1997
Appointed Date: 19 December 1994
74 years old
Director
COLEMAN, Paul James
Resigned: 31 October 1994
74 years old
Director
GODFRAY, Terence William
Resigned: 28 February 2002
Appointed Date: 31 October 1994
82 years old
Director
HARRIS, Anthony Gordon
Resigned: 09 September 2008
Appointed Date: 05 September 2006
73 years old
Director
HORTON, Ruth
Resigned: 30 January 2009
Appointed Date: 18 September 2008
61 years old
Director
KAYE, David Leo
Resigned: 11 January 2011
Appointed Date: 10 November 2008
71 years old
Director
MCNUTT, Alexander Samuel
Resigned: 25 October 2005
Appointed Date: 24 August 2001
62 years old
Director
RADFORD, Jane
Resigned: 28 February 2002
Appointed Date: 27 August 1997
68 years old
Director
ROBERTS, David Edward
Resigned: 01 May 2010
Appointed Date: 24 August 2001
60 years old
Director
TANKARD, Christopher Richard
Resigned: 29 January 2000
Appointed Date: 23 October 1998
71 years old
Director
WATTERS, Kevin Pearse
Resigned: 03 July 1992
82 years old
Director
WELLS, Nicholas Weston
Resigned: 27 August 1997
Appointed Date: 19 December 1994
71 years old
Director
WELLS, Peter John
Resigned: 19 December 1994
83 years old
Director
WILSON, David Andrew
Resigned: 13 April 1992
77 years old

Persons With Significant Control

Adt Group Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA SECURITY GROUP LIMITED Events

09 May 2017
Full accounts made up to 30 September 2016
03 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
03 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Mar 2016
Full accounts made up to 25 September 2015
...
... and 230 more events
30 Dec 1986
Allotment of shares
30 Dec 1986
Statement of affairs
07 Nov 1986
Listing of particulars
18 Feb 1986
Group of companies' accounts made up to 30 June 1985
18 Feb 1986
Return made up to 20/12/85; full list of members

BRITANNIA SECURITY GROUP LIMITED Charges

13 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
Description: L/Hold - 7 high street, egham surrey.
24 August 1983
Debenture
Delivered: 13 August 1983
Status: Satisfied
Persons entitled: English & Caledonian Investment PLC
Description: All freehold & leasehold proeprty book debts, goodwill and…
23 August 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings at the junction of florence road…
23 August 1983
Legal charge
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 460 manchester road, bolton, lancashire title no gm…
23 August 1983
Charge
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
13 May 1983
Debenture
Delivered: 27 May 1983
Status: Satisfied
Persons entitled: English Caledonian Investments PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1983
Debenture
Delivered: 4 February 1983
Status: Satisfied
Persons entitled: English Caledonian Investment PLC
Description: Fixed and floating charge freehold land at (1) the function…
2 June 1982
Charge
Delivered: 7 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Flaoting charge on undertaking and all property and assets…
16 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Feehold, 1 military road, canterbury, kent, title no. K…

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