PROTECT MY PROPERTY SERVICES LIMITED
STEVENAGE G4S LOCKS & ALARMS (UK) LIMITED DYNO-SECURE LIMITED DYNO-ROD DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2ST

Company number 01494103
Status Active
Incorporation Date 29 April 1980
Company Type Private Limited Company
Address ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registration of charge 014941030004, created on 7 March 2017; Resolutions RES13 ‐ Company business 21/01/2017 ; Registration of charge 014941030003, created on 23 February 2017. The most likely internet sites of PROTECT MY PROPERTY SERVICES LIMITED are www.protectmypropertyservices.co.uk, and www.protect-my-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Protect My Property Services Limited is a Private Limited Company. The company registration number is 01494103. Protect My Property Services Limited has been working since 29 April 1980. The present status of the company is Active. The registered address of Protect My Property Services Limited is Abel Smith House Gunnels Wood Road Stevenage Hertfordshire England Sg1 2st. . CUSDEN, Ian Vincent is a Secretary of the company. ARNOLD, James Michael is a Director of the company. BEESLEY, Martin Geoffrey is a Director of the company. BEST, Simon is a Director of the company. CONOLLY, Claire Helen is a Director of the company. WINNICOTT, James Robert is a Director of the company. Secretary OATHAM, George Thomas has been resigned. Secretary PATEL, Vaishali has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director ALEXANDER, David William Elliot has been resigned. Director BHATIA, Naznina has been resigned. Director CHALLIS, Kamini has been resigned. Director CHAPLIN, John Bernard has been resigned. Director COWLER, Michael Anthony has been resigned. Director HARTLEY, Julian Mark has been resigned. Director KNOTT, Julian Alexander Roger has been resigned. Director LANGFORD, Michael Alan Sussex has been resigned. Director MCIVER, Thomas Carmichael Hampson has been resigned. Director NEDEN, Peter has been resigned. Director OZSANLAV, Richard has been resigned. Director PETERS, Ian has been resigned. Director PETERS, Ian has been resigned. Director QUAIL, Andrew has been resigned. Director RATCLIFFE, Daniel Peter has been resigned. Director ROBINSON, Alison Claire has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director SMITH, Clive Robert has been resigned. Director STERN, Christopher John has been resigned. Director WALTER, David William has been resigned. Director WESTON, Christopher Phillip Anthony has been resigned. Director WILLIAMSON, Adrian has been resigned. Director ZOCKOLL, James Francis has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CUSDEN, Ian Vincent
Appointed Date: 28 December 2016
Director
ARNOLD, James Michael
Appointed Date: 28 December 2016
60 years old
Director
BEESLEY, Martin Geoffrey
Appointed Date: 28 December 2016
59 years old
Director
BEST, Simon
Appointed Date: 05 July 2013
49 years old
Director
CONOLLY, Claire Helen
Appointed Date: 14 November 2016
50 years old
Director
WINNICOTT, James Robert
Appointed Date: 28 December 2016
57 years old

Resigned Directors

Secretary
OATHAM, George Thomas
Resigned: 30 September 2004
Secretary
PATEL, Vaishali
Resigned: 28 December 2016
Appointed Date: 05 July 2013
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 30 September 2004
Director
ALEXANDER, David William Elliot
Resigned: 05 July 2013
Appointed Date: 17 April 2012
64 years old
Director
BHATIA, Naznina
Resigned: 01 October 2012
Appointed Date: 07 July 2010
60 years old
Director
CHALLIS, Kamini
Resigned: 28 February 2014
Appointed Date: 15 November 2013
55 years old
Director
CHAPLIN, John Bernard
Resigned: 31 March 2000
77 years old
Director
COWLER, Michael Anthony
Resigned: 03 August 1992
81 years old
Director
HARTLEY, Julian Mark
Resigned: 28 December 2016
Appointed Date: 16 May 2014
64 years old
Director
KNOTT, Julian Alexander Roger
Resigned: 31 December 2007
Appointed Date: 02 July 2007
68 years old
Director
LANGFORD, Michael Alan Sussex
Resigned: 12 November 2002
Appointed Date: 01 March 2000
67 years old
Director
MCIVER, Thomas Carmichael Hampson
Resigned: 15 November 2013
Appointed Date: 05 July 2013
68 years old
Director
NEDEN, Peter
Resigned: 15 January 2015
Appointed Date: 28 February 2014
57 years old
Director
OZSANLAV, Richard
Resigned: 13 September 2010
Appointed Date: 26 November 2009
56 years old
Director
PETERS, Ian
Resigned: 26 November 2009
Appointed Date: 20 April 2009
67 years old
Director
PETERS, Ian
Resigned: 13 July 2005
Appointed Date: 30 September 2004
67 years old
Director
QUAIL, Andrew
Resigned: 03 June 1998
Appointed Date: 14 December 1994
78 years old
Director
RATCLIFFE, Daniel Peter
Resigned: 05 July 2013
Appointed Date: 16 July 2012
44 years old
Director
ROBINSON, Alison Claire
Resigned: 31 October 2015
Appointed Date: 15 January 2015
58 years old
Director
SIDDALL, Toby James Bailey
Resigned: 07 July 2010
Appointed Date: 31 December 2007
54 years old
Director
SMEDLEY, Oliver Mark
Resigned: 05 July 2013
Appointed Date: 01 October 2012
55 years old
Director
SMEDLEY, Oliver Mark
Resigned: 16 July 2012
Appointed Date: 13 September 2010
55 years old
Director
SMITH, Clive Robert
Resigned: 30 September 2004
Appointed Date: 01 December 1992
67 years old
Director
STERN, Christopher John
Resigned: 17 April 2012
Appointed Date: 13 July 2005
68 years old
Director
WALTER, David William
Resigned: 19 December 2011
Appointed Date: 26 November 2009
49 years old
Director
WESTON, Christopher Phillip Anthony
Resigned: 05 May 2009
Appointed Date: 13 July 2005
61 years old
Director
WILLIAMSON, Adrian
Resigned: 25 July 2006
Appointed Date: 30 September 2004
67 years old
Director
ZOCKOLL, James Francis
Resigned: 30 September 2004
95 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old

PROTECT MY PROPERTY SERVICES LIMITED Events

16 Mar 2017
Registration of charge 014941030004, created on 7 March 2017
08 Mar 2017
Resolutions
  • RES13 ‐ Company business 21/01/2017
02 Mar 2017
Registration of charge 014941030003, created on 23 February 2017
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
10 Jan 2017
Termination of appointment of Julian Mark Hartley as a director on 28 December 2016
...
... and 149 more events
05 May 1987
Full accounts made up to 31 December 1985
20 Mar 1987
Return made up to 31/12/86; full list of members
20 Mar 1987
Secretary resigned;new secretary appointed
17 Feb 1986
Full accounts made up to 31 December 1984
29 Apr 1980
Incorporation

PROTECT MY PROPERTY SERVICES LIMITED Charges

7 March 2017
Charge code 0149 4103 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
23 February 2017
Charge code 0149 4103 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
4 June 2004
Deed of admission to an omnibus letter of set-off dated 20 april 2001
Delivered: 9 June 2004
Status: Satisfied on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 March 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and
Delivered: 28 March 2003
Status: Satisfied on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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