THORN SECURITY LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 00728246
Status Active - Proposal to Strike off
Incorporation Date 28 June 1962
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are 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; Appointment of Mr Mark Ayre as a director on 10 March 2017. The most likely internet sites of THORN SECURITY LIMITED are www.thornsecurity.co.uk, and www.thorn-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three 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.Thorn Security Limited is a Private Limited Company. The company registration number is 00728246. Thorn Security Limited has been working since 28 June 1962. The present status of the company is Active - Proposal to Strike off. The registered address of Thorn Security Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex United Kingdom Tw16 5db. . AYRE, Mark is a Director of the company. BOWIE, Andrew is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary KEMMANN LANE, Peter James has been resigned. Secretary NEALE, David has been resigned. Secretary OCHILTREE, Kim Lesley has been resigned. Secretary STEWART, Michael Henley has been resigned. Secretary TANKARD, Christopher Richard has been resigned. Secretary WAREHAM, Edward Stanley has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BENNETT, Louise Victoria, Dr has been resigned. Director BOGGESS, Jerry Reid has been resigned. Director BUCKLEY, John Clifford has been resigned. Director COLES, Alan has been resigned. Director CROOKS, James Broumpton has been resigned. Director DALE LACE, Ian has been resigned. Director DAVIES, Karl has been resigned. Director DOLMAN, Derek John has been resigned. Director GUTIN, Irving has been resigned. Director HEAD, Gerald Dennis has been resigned. Director HERZOG, Juergen Michael has been resigned. Director JONES, Howard Lee has been resigned. Director LAWRENCE, John Edward has been resigned. Director LEONARD, Peter Charles has been resigned. Director MATHIESON, Joseph has been resigned. Director MOUNT, Peter William has been resigned. Director NIXON, John has been resigned. Director RAINFORTH, Warren Leonard has been resigned. Director ROBERTS, David Edward has been resigned. Director STEWART, Michael Henley has been resigned. Director WESTON, Clive Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
AYRE, Mark
Appointed Date: 10 March 2017
62 years old
Director
BOWIE, Andrew
Appointed Date: 30 September 2013
59 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 25 February 2011
Secretary
GODFRAY, Terence William
Resigned: 20 March 2002
Appointed Date: 05 June 1998
Secretary
KEMMANN LANE, Peter James
Resigned: 30 April 2007
Appointed Date: 29 April 2005
Secretary
NEALE, David
Resigned: 25 February 2011
Appointed Date: 24 April 2007
Secretary
OCHILTREE, Kim Lesley
Resigned: 29 April 2005
Appointed Date: 05 July 2004
Secretary
STEWART, Michael Henley
Resigned: 05 July 2004
Appointed Date: 20 March 2002
Secretary
TANKARD, Christopher Richard
Resigned: 05 June 1998
Appointed Date: 31 July 1993
Secretary
WAREHAM, Edward Stanley
Resigned: 31 July 1993
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 05 May 2015
69 years old
Director
BENNETT, Louise Victoria, Dr
Resigned: 31 October 1993
78 years old
Director
BOGGESS, Jerry Reid
Resigned: 12 March 2003
Appointed Date: 18 February 2000
81 years old
Director
BUCKLEY, John Clifford
Resigned: 05 July 2004
Appointed Date: 03 July 1996
84 years old
Director
COLES, Alan
Resigned: 31 March 1992
77 years old
Director
CROOKS, James Broumpton
Resigned: 22 May 1998
Appointed Date: 02 September 1997
69 years old
Director
DALE LACE, Ian
Resigned: 30 April 2007
Appointed Date: 05 July 2004
71 years old
Director
DAVIES, Karl
Resigned: 20 October 2000
Appointed Date: 28 January 1999
59 years old
Director
DOLMAN, Derek John
Resigned: 01 July 1993
79 years old
Director
GUTIN, Irving
Resigned: 18 February 2000
Appointed Date: 03 July 1996
93 years old
Director
HEAD, Gerald Dennis
Resigned: 19 December 2003
Appointed Date: 28 February 1997
75 years old
Director
HERZOG, Juergen Michael
Resigned: 05 May 2015
Appointed Date: 24 April 2007
61 years old
Director
JONES, Howard Lee
Resigned: 03 July 1996
Appointed Date: 19 February 1993
68 years old
Director
LAWRENCE, John Edward
Resigned: 31 March 1992
80 years old
Director
LEONARD, Peter Charles
Resigned: 02 September 1997
Appointed Date: 03 July 1996
72 years old
Director
MATHIESON, Joseph
Resigned: 28 January 1999
Appointed Date: 28 August 1996
79 years old
Director
MOUNT, Peter William
Resigned: 05 May 1993
85 years old
Director
NIXON, John
Resigned: 03 July 1996
Appointed Date: 31 March 1992
87 years old
Director
RAINFORTH, Warren Leonard
Resigned: 31 March 1992
81 years old
Director
ROBERTS, David Edward
Resigned: 28 January 1999
Appointed Date: 21 May 1998
60 years old
Director
STEWART, Michael Henley
Resigned: 05 July 2004
Appointed Date: 17 October 2000
76 years old
Director
WESTON, Clive Richard
Resigned: 02 March 2017
Appointed Date: 05 July 2004
67 years old

Persons With Significant Control

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

THORN SECURITY LIMITED Events

10 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
10 Mar 2017
Appointment of Mr Mark Ayre as a director on 10 March 2017
03 Mar 2017
Termination of appointment of Clive Richard Weston as a director on 2 March 2017
09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
...
... and 197 more events
25 Apr 1986
Company name changed\certificate issued on 25/04/86
14 Apr 1986
Director resigned;new director appointed
29 Mar 1984
Company name changed\certificate issued on 29/03/84
28 Jun 1962
Incorporation
25 Jun 1952
Registered office changed

THORN SECURITY LIMITED Charges

28 July 2000
Deposit deed
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £114,490 deposited at the royal bank of scotland…
27 May 1994
Composite guarantee and debenture
Delivered: 14 June 1994
Status: Satisfied on 19 March 2014
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: Satisfied on 19 March 2014
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…
2 August 1963
Debenture
Delivered: 20 August 1963
Status: Satisfied on 28 April 1994
Persons entitled: W Turner
Description: Undertaking and all property and assets present and future…
21 June 1963
Debenture
Delivered: 5 July 1963
Status: Satisfied on 28 April 1994
Persons entitled: William Turner
24 December 1962
Series of debentures
Delivered: 24 December 1962
Status: Satisfied on 28 March 1992

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