LADBROKE SECURITY SERVICES LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB
Company number 02549255
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of LADBROKE SECURITY SERVICES LIMITED are www.ladbrokesecurityservices.co.uk, and www.ladbroke-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladbroke Security Services Limited is a Private Limited Company. The company registration number is 02549255. Ladbroke Security Services Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Ladbroke Security Services Limited is The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . CUTTS, Heather Lorraine is a Secretary of the company. CUTTS, Stephen David is a Director of the company. Secretary NORTH, Andrew Hilary Lauraine has been resigned. Director BALCOMBE, Carolyn has been resigned. Director LIPTON, Gerald Julian has been resigned. Director LIPTON, Jeanette has been resigned. Director NORTH, Andrew Hilary Lauraine has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CUTTS, Heather Lorraine
Appointed Date: 24 May 2013
Director
CUTTS, Stephen David
Appointed Date: 24 May 2013
68 years old

Resigned Directors

Secretary
NORTH, Andrew Hilary Lauraine
Resigned: 24 May 2013
Director
BALCOMBE, Carolyn
Resigned: 24 May 2013
66 years old
Director
LIPTON, Gerald Julian
Resigned: 24 May 2013
98 years old
Director
LIPTON, Jeanette
Resigned: 16 April 2002
105 years old
Director
NORTH, Andrew Hilary Lauraine
Resigned: 24 May 2013
80 years old

Persons With Significant Control

Ladsec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LADBROKE SECURITY SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 70 more events
16 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1990
Company name changed pencharts LIMITED\certificate issued on 31/10/90
24 Oct 1990
Memorandum and Articles of Association
24 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1990
Incorporation

LADBROKE SECURITY SERVICES LIMITED Charges

30 April 2013
Charge code 0254 9255 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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