G4S CASH CENTRES (UK) LIMITED
SUTTON SECURICOR CASH CENTRES LIMITED KENTSHIELD LIMITED

Hellopages » Greater London » Sutton » SM1 4LD
Company number 01485104
Status Active
Incorporation Date 13 March 1980
Company Type Private Limited Company
Address SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 ; Appointment of Mr Trace Lee Norton as a director on 14 January 2016. The most likely internet sites of G4S CASH CENTRES (UK) LIMITED are www.g4scashcentresuk.co.uk, and www.g4s-cash-centres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. G4s Cash Centres Uk Limited is a Private Limited Company. The company registration number is 01485104. G4s Cash Centres Uk Limited has been working since 13 March 1980. The present status of the company is Active. The registered address of G4s Cash Centres Uk Limited is Sutton Park House 15 Carshalton Road Sutton Surrey Sm1 4ld. . PATEL, Vaishali Jagdish is a Secretary of the company. HOYNE, William Joseph is a Director of the company. LENNOX, John William is a Director of the company. NELSON, John Richard is a Director of the company. NORTON, Trace Lee is a Director of the company. Secretary BOWDEN, Garry Raymond has been resigned. Secretary EDWARDS, Jayne has been resigned. Secretary GATESON, Leonard Keith has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary RYAN, Margaret Ann has been resigned. Secretary WEIR, James has been resigned. Director ANDERSON, Jeffrey Buchanan has been resigned. Director BALL, Christopher John has been resigned. Director BOWEN, Michael George has been resigned. Director BROWN, Matthew Charles has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DEDMAN, James Frederick has been resigned. Director DINSDALE, James Sebastian has been resigned. Director DINSDALE, James Sebastian has been resigned. Director DODD, Roy David has been resigned. Director DODD, Roy David has been resigned. Director DUXFIELD, Julian has been resigned. Director EDWARDS, Jayne has been resigned. Director ETHERIDGE, Paul Martin has been resigned. Director EVANS, Barry John has been resigned. Director FAITHFULL, Duncan Thomas Edward has been resigned. Director FOSTER, Graham Peter has been resigned. Director FOTHERGILL, Ian Malcolm has been resigned. Director GARDINER-HILL, Richard Temple has been resigned. Director GATESON, Karen Barbara has been resigned. Director GATESON, Leonard Keith has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HUGHES, David Glyn has been resigned. Director HUNT, Declan Christopher has been resigned. Director KIMBER, Robert has been resigned. Director LEVINSOHN, Graham Austen has been resigned. Director MC CREA, Ian James has been resigned. Director MILLER, Adam Alexander has been resigned. Director MYLES, Jennifer Claire has been resigned. Director NICHOLLS, Jeffrey Thomas, Dr has been resigned. Director NISBET, Ian Leighton has been resigned. Director NIVEN, Alexander Kenneth has been resigned. Director O'CONNOR, Kevin has been resigned. Director O'CONNOR, Kevin has been resigned. Director PRENTICE, Neville Andrew Russell has been resigned. Director PRESSWELL, Simon Paul Thomas has been resigned. Director RYAN, Margaret Ann has been resigned. Director SHINGLER, Phillip has been resigned. Director SMILLIE, Anthony John has been resigned. Director WEIR, James has been resigned. Director WIGGINTON, Colin Ian has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. Director WINDSOR, Gavin Michael has been resigned. Director WOOD, Kenneth Alan has been resigned. Director WOODISON, Victoria Avril has been resigned. Director WOODLAND, Colin Arthur has been resigned. Director YOUNGMAN, Kenneth John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 16 July 2013
Director
HOYNE, William Joseph
Appointed Date: 16 April 2015
67 years old
Director
LENNOX, John William
Appointed Date: 14 January 2016
65 years old
Director
NELSON, John Richard
Appointed Date: 16 April 2015
62 years old
Director
NORTON, Trace Lee
Appointed Date: 14 January 2016
62 years old

Resigned Directors

Secretary
BOWDEN, Garry Raymond
Resigned: 13 February 1998
Appointed Date: 18 January 1996
Secretary
EDWARDS, Jayne
Resigned: 29 May 1998
Appointed Date: 13 February 1998
Secretary
GATESON, Leonard Keith
Resigned: 24 October 2007
Appointed Date: 21 July 2003
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 29 May 1998
Secretary
RYAN, Margaret Ann
Resigned: 16 July 2013
Appointed Date: 21 January 2008
Secretary
WEIR, James
Resigned: 18 January 1996
Director
ANDERSON, Jeffrey Buchanan
Resigned: 31 October 2003
Appointed Date: 01 November 2002
64 years old
Director
BALL, Christopher John
Resigned: 31 December 2015
Appointed Date: 16 April 2015
55 years old
Director
BOWEN, Michael George
Resigned: 02 July 2004
Appointed Date: 01 November 2002
66 years old
Director
BROWN, Matthew Charles
Resigned: 16 April 2015
Appointed Date: 18 September 2013
53 years old
Director
BUCKLES, Nicholas Peter
Resigned: 26 April 2002
Appointed Date: 04 May 2001
64 years old
Director
DEDMAN, James Frederick
Resigned: 10 March 1994
99 years old
Director
DINSDALE, James Sebastian
Resigned: 07 March 2013
Appointed Date: 20 September 2011
59 years old
Director
DINSDALE, James Sebastian
Resigned: 11 August 2011
Appointed Date: 09 May 2011
59 years old
Director
DODD, Roy David
Resigned: 01 November 2002
Appointed Date: 24 August 2001
61 years old
Director
DODD, Roy David
Resigned: 15 November 2000
Appointed Date: 20 January 1999
61 years old
Director
DUXFIELD, Julian
Resigned: 03 August 2012
Appointed Date: 14 February 2008
63 years old
Director
EDWARDS, Jayne
Resigned: 29 May 1998
Appointed Date: 30 June 1997
68 years old
Director
ETHERIDGE, Paul Martin
Resigned: 20 January 1999
Appointed Date: 29 May 1998
79 years old
Director
EVANS, Barry John
Resigned: 30 September 2015
Appointed Date: 17 February 2015
63 years old
Director
FAITHFULL, Duncan Thomas Edward
Resigned: 16 April 2015
Appointed Date: 07 March 2013
54 years old
Director
FOSTER, Graham Peter
Resigned: 02 July 2004
Appointed Date: 15 August 2002
66 years old
Director
FOTHERGILL, Ian Malcolm
Resigned: 12 June 1998
Appointed Date: 03 February 1998
80 years old
Director
GARDINER-HILL, Richard Temple
Resigned: 25 June 1993
93 years old
Director
GATESON, Karen Barbara
Resigned: 01 February 2004
Appointed Date: 04 December 2002
65 years old
Director
GATESON, Leonard Keith
Resigned: 24 October 2007
Appointed Date: 02 January 2004
69 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 30 September 2002
Appointed Date: 01 July 2002
79 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 24 August 2001
Appointed Date: 04 May 2001
79 years old
Director
HUGHES, David Glyn
Resigned: 05 January 2009
Appointed Date: 01 November 2004
67 years old
Director
HUNT, Declan Christopher
Resigned: 06 September 2013
Appointed Date: 03 March 2010
56 years old
Director
KIMBER, Robert
Resigned: 29 May 1998
84 years old
Director
LEVINSOHN, Graham Austen
Resigned: 31 October 2004
Appointed Date: 08 February 2002
63 years old
Director
MC CREA, Ian James
Resigned: 12 June 1998
Appointed Date: 03 February 1998
72 years old
Director
MILLER, Adam Alexander
Resigned: 03 March 2010
Appointed Date: 10 January 2008
55 years old
Director
MYLES, Jennifer Claire
Resigned: 24 October 2007
Appointed Date: 01 November 2004
58 years old
Director
NICHOLLS, Jeffrey Thomas, Dr
Resigned: 31 October 2003
Appointed Date: 04 December 2002
59 years old
Director
NISBET, Ian Leighton
Resigned: 01 July 2010
Appointed Date: 01 November 2004
63 years old
Director
NIVEN, Alexander Kenneth
Resigned: 31 October 2004
Appointed Date: 24 August 2001
73 years old
Director
O'CONNOR, Kevin
Resigned: 21 January 2015
Appointed Date: 07 March 2013
49 years old
Director
O'CONNOR, Kevin
Resigned: 20 January 2012
Appointed Date: 03 March 2010
49 years old
Director
PRENTICE, Neville Andrew Russell
Resigned: 07 March 2013
Appointed Date: 01 May 2005
59 years old
Director
PRESSWELL, Simon Paul Thomas
Resigned: 05 July 2006
Appointed Date: 01 May 2005
55 years old
Director
RYAN, Margaret Ann
Resigned: 16 July 2013
Appointed Date: 21 January 2008
65 years old
Director
SHINGLER, Phillip
Resigned: 13 April 2012
Appointed Date: 01 November 2004
70 years old
Director
SMILLIE, Anthony John
Resigned: 24 October 2007
Appointed Date: 01 November 2004
69 years old
Director
WEIR, James
Resigned: 18 January 1996
Appointed Date: 30 June 1993
77 years old
Director
WIGGINTON, Colin Ian
Resigned: 22 December 2003
Appointed Date: 01 October 2002
65 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 30 June 1997
Appointed Date: 18 January 1996
72 years old
Director
WINDSOR, Gavin Michael
Resigned: 13 September 2013
Appointed Date: 07 March 2013
57 years old
Director
WOOD, Kenneth Alan
Resigned: 04 May 2001
Appointed Date: 29 May 1998
80 years old
Director
WOODISON, Victoria Avril
Resigned: 16 April 2015
Appointed Date: 03 August 2012
53 years old
Director
WOODLAND, Colin Arthur
Resigned: 19 January 2009
Appointed Date: 01 November 2004
70 years old
Director
YOUNGMAN, Kenneth John
Resigned: 04 May 2001
Appointed Date: 15 November 2000
69 years old

G4S CASH CENTRES (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
17 Feb 2016
Appointment of Mr Trace Lee Norton as a director on 14 January 2016
17 Feb 2016
Appointment of Mr John William Lennox as a director on 14 January 2016
08 Jan 2016
Termination of appointment of Barry John Evans as a director on 30 September 2015
...
... and 195 more events
09 Sep 1988
Full accounts made up to 30 November 1987
18 Aug 1987
Return made up to 08/07/87; full list of members
11 Aug 1987
Full accounts made up to 30 November 1986
25 Oct 1986
Return made up to 16/10/86; full list of members
26 Jun 1986
Full accounts made up to 30 November 1985

G4S CASH CENTRES (UK) LIMITED Charges

2 August 2002
Assignment by way of security of the supplier's interest in the money insurance
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the company's present and future rights and benefits…
18 February 2002
Deed of assignment by way of security of the company's interest in the money insurance
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Alliance & Leicester Cash Solutions Limited
Description: All rights and benefits under and in respect of money…
14 June 1990
Mortgage debenture
Delivered: 3 July 1990
Status: Satisfied on 11 October 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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