THORN SECURITY GROUP LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB
Company number 02899116
Status Active
Incorporation Date 16 February 1994
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 one hundred and sixty-six events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of THORN SECURITY GROUP LIMITED are www.thornsecuritygroup.co.uk, and www.thorn-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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.Thorn Security Group Limited is a Private Limited Company. The company registration number is 02899116. Thorn Security Group Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Thorn 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. Secretary JONES, Howard Lee has been resigned. Secretary LEONARD, Peter Charles has been resigned. Secretary TANKARD, Christopher Richard has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BOGGESS, Jerry Reid has been resigned. Director BUCKLEY, John Clifford has been resigned. Director CROOKS, James Broumpton has been resigned. Director GUTIN, Irving has been resigned. Director JONES, Howard Lee has been resigned. Director KAYE, David Leo has been resigned. Director LEE, Graham William has been resigned. Director LEONARD, Peter Charles has been resigned. Director MATHIESON, Joseph has been resigned. Director MCKINNON, James, Sir has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director NIXON, John has been resigned. Director ROBERTS, David Edward has been resigned. Nominee Director ROPER, Mervyn Edward Patrick 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
Appointed Date: 05 June 1998
Secretary
JONES, Howard Lee
Resigned: 01 July 1996
Appointed Date: 26 April 1994
Secretary
LEONARD, Peter Charles
Resigned: 05 December 1996
Appointed Date: 01 July 1996
Secretary
TANKARD, Christopher Richard
Resigned: 05 June 1998
Appointed Date: 05 December 1996
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 26 April 1994
Appointed Date: 16 February 1994
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 08 August 2005
70 years old
Director
BOGGESS, Jerry Reid
Resigned: 01 May 2003
Appointed Date: 18 February 2000
82 years old
Director
BUCKLEY, John Clifford
Resigned: 02 September 1997
Appointed Date: 01 July 1996
84 years old
Director
CROOKS, James Broumpton
Resigned: 22 May 1998
Appointed Date: 02 September 1997
70 years old
Director
GUTIN, Irving
Resigned: 18 February 2000
Appointed Date: 01 July 1996
93 years old
Director
JONES, Howard Lee
Resigned: 01 July 1996
Appointed Date: 26 April 1994
68 years old
Director
KAYE, David Leo
Resigned: 11 January 2011
Appointed Date: 08 August 2005
71 years old
Director
LEE, Graham William
Resigned: 01 July 1996
Appointed Date: 27 May 1994
72 years old
Director
LEONARD, Peter Charles
Resigned: 02 September 1997
Appointed Date: 01 July 1996
72 years old
Director
MATHIESON, Joseph
Resigned: 01 April 1999
Appointed Date: 02 September 1997
79 years old
Director
MCKINNON, James, Sir
Resigned: 01 July 1996
Appointed Date: 27 May 1994
96 years old
Director
MCNUTT, Alexander Samuel
Resigned: 25 October 2005
Appointed Date: 01 April 1999
62 years old
Director
NIXON, John
Resigned: 01 July 1996
Appointed Date: 26 April 1994
87 years old
Director
ROBERTS, David Edward
Resigned: 01 May 2010
Appointed Date: 21 May 1998
60 years old
Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 26 April 1994
Appointed Date: 16 February 1994
71 years old

Persons With Significant Control

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

THORN SECURITY GROUP LIMITED Events

05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Mar 2016
Full accounts made up to 25 September 2015
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 11,096,674
...
... and 156 more events
27 May 1994
Company name changed mattingly one LIMITED\certificate issued on 27/05/94
23 May 1994
Ad 26/04/94--------- £ si 9@1=9 £ ic 1/10
23 May 1994
Secretary resigned;new secretary appointed;new director appointed
23 May 1994
Director resigned;new director appointed
16 Feb 1994
Incorporation

THORN SECURITY GROUP LIMITED Charges

27 May 1994
Composite guarantee and debenture
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Thorn Emi PLC,as Trustee for the Creditors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Composite guarantee and debenture
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Thorn Emi PLC,as Trustee for the Creditors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Composite guarantee and debenture
Delivered: 10 June 1994
Status: Satisfied on 20 February 1997
Persons entitled: Intermediate Capital Group PLC,as Security Trustee for the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Composite debenture
Delivered: 9 June 1994
Status: Satisfied on 22 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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