CHURCHILL SECURITY SOLUTIONS LIMITED
HARPENDEN IPC SECURITY (2010) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4UN

Company number 07317266
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address UNIT 1, 40 COLDHARBOUR LANE, HARPENDEN, AL5 4UN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Registration of charge 073172660006, created on 23 February 2016. The most likely internet sites of CHURCHILL SECURITY SOLUTIONS LIMITED are www.churchillsecuritysolutions.co.uk, and www.churchill-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Churchill Security Solutions Limited is a Private Limited Company. The company registration number is 07317266. Churchill Security Solutions Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Churchill Security Solutions Limited is Unit 1 40 Coldharbour Lane Harpenden Al5 4un. . BRIGGS, Joel Matthew is a Director of the company. MOXOM, Philip John is a Director of the company. Director BRIGGS, Joel Matthew has been resigned. Director HOLLAND, Mark has been resigned. Director MOXOM, Philip John has been resigned. The company operates in "Private security activities".


Current Directors

Director
BRIGGS, Joel Matthew
Appointed Date: 15 September 2010
63 years old
Director
MOXOM, Philip John
Appointed Date: 15 September 2010
64 years old

Resigned Directors

Director
BRIGGS, Joel Matthew
Resigned: 06 August 2010
Appointed Date: 16 July 2010
63 years old
Director
HOLLAND, Mark
Resigned: 15 September 2010
Appointed Date: 06 August 2010
55 years old
Director
MOXOM, Philip John
Resigned: 06 August 2010
Appointed Date: 16 July 2010
64 years old

Persons With Significant Control

Churchill Contract Services Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL SECURITY SOLUTIONS LIMITED Events

11 Oct 2016
Accounts for a small company made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 Feb 2016
Registration of charge 073172660006, created on 23 February 2016
01 Oct 2015
Full accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 20 more events
12 Aug 2010
Termination of appointment of Philip Moxom as a director
12 Aug 2010
Termination of appointment of Joel Briggs as a director
12 Aug 2010
Appointment of Mark Holland as a director
31 Jul 2010
Particulars of a mortgage or charge / charge no: 1
16 Jul 2010
Incorporation

CHURCHILL SECURITY SOLUTIONS LIMITED Charges

23 February 2016
Charge code 0731 7266 0006
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 20 january 2011
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2011
An omnibus guarantee and set-off agreement
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
All assets debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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