ALL ROUND SECURITY CONSULTANTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 9RB

Company number 05095953
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 37-41 WARGRAVE ROAD, NEWTON LE WILLOWS, MERSEYSIDE, WA12 9RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Satisfaction of charge 050959530003 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALL ROUND SECURITY CONSULTANTS LIMITED are www.allroundsecurityconsultants.co.uk, and www.all-round-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Birchwood Rail Station is 5.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Gathurst Rail Station is 7.8 miles; to Runcorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Round Security Consultants Limited is a Private Limited Company. The company registration number is 05095953. All Round Security Consultants Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of All Round Security Consultants Limited is 37 41 Wargrave Road Newton Le Willows Merseyside Wa12 9rb. . KEEGAN, Jeanette Delores Lillian is a Secretary of the company. FAIRBROTHER, Peter is a Director of the company. KEEGAN, Darren Anthony is a Director of the company. KEEGAN, Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEEGAN, Jeanette Delores Lillian
Appointed Date: 06 April 2004
Director
FAIRBROTHER, Peter
Appointed Date: 06 April 2004
64 years old
Director
KEEGAN, Darren Anthony
Appointed Date: 01 January 2008
54 years old
Director
KEEGAN, Terence
Appointed Date: 06 April 2004
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Peter Fairbrother
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ROUND SECURITY CONSULTANTS LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Feb 2017
Satisfaction of charge 050959530003 in full
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registration of charge 050959530004, created on 20 July 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
...
... and 34 more events
08 Jun 2005
Return made up to 06/04/05; full list of members
14 Jun 2004
Ad 01/06/04--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2004
Particulars of mortgage/charge
06 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation

ALL ROUND SECURITY CONSULTANTS LIMITED Charges

20 July 2016
Charge code 0509 5953 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
22 November 2013
Charge code 0509 5953 0003
Delivered: 4 December 2013
Status: Satisfied on 16 February 2017
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Satisfied on 21 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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