G4S CASH SOLUTIONS (UK) LIMITED
SUTTON G4S CASH SERVICES (UK) LIMITED SECURICOR CASH SERVICES LIMITED

Hellopages » Greater London » Sutton » SM1 4LD
Company number 00354883
Status Active
Incorporation Date 10 July 1939
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of G4S CASH SOLUTIONS (UK) LIMITED are www.g4scashsolutionsuk.co.uk, and www.g4s-cash-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. G4s Cash Solutions Uk Limited is a Private Limited Company. The company registration number is 00354883. G4s Cash Solutions Uk Limited has been working since 10 July 1939. The present status of the company is Active. The registered address of G4s Cash Solutions 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 GATESON, Leonard Keith has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary RYAN, Margaret Ann has been resigned. Director ANDERSON, Jeffrey Buchanan has been resigned. Director BALL, Christopher John has been resigned. Director BARTOLOMY, Robin has been resigned. Director BRIDGES, Ian George has been resigned. Director BROWN, Matthew Charles has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CARTER, Rosemary Jill has been resigned. Director COWDEN, David Gaven has been resigned. Director COWDEN, Irene Lavinia Elizabeth has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie 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 DUNCOMBE, David Sidney has been resigned. Director DUXFIELD, Julian has been resigned. Director EDWARDS, John Paul 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 GATESON, Leonard Keith has been resigned. Director GATESON, Leonard Keith has been resigned. Director HAWKINS, Richard George has been resigned. Director HELLABY, Richard Anthony has been resigned. Director HUGHES, David Glyn has been resigned. Director HUNT, Declan Christopher has been resigned. Director JOHNSON, Derek Clifford has been resigned. Director LANGDALE, Gerald has been resigned. Director LEVINSOHN, Graham Austen has been resigned. Director MARTIN, Andrew has been resigned. Director MCKAY, Henry William has been resigned. Director MILLER, Adam Alexander has been resigned. Director MYLES, Jennifer Claire has been resigned. Director NAIRN, Moira Paton has been resigned. Director NISBET, Ian Leighton has been resigned. Director NIVEN, Alexander Kenneth has been resigned. Director NORTON, Nicholas Charles has been resigned. Director O'CONNOR, Kevin has been resigned. Director O'CONNOR, Kevin has been resigned. Director O'TOOLE, Fintan Charles has been resigned. Director PERKINS, Ann Irene 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 SINTON, Laurence James has been resigned. Director SMILLIE, Anthony John has been resigned. Director SMITH, Peter Alexander Charles has been resigned. Director TANCOCK, Graham Michael has been resigned. Director WENHAM, Charles Edward James has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WILD, John has been resigned. Director WINDSOR, Gavin Michael has been resigned. Director WINTER, David has been resigned. Director WOODISON, Victoria Avril has been resigned. Director WOODLAND, Colin Arthur 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
GATESON, Leonard Keith
Resigned: 24 October 2007
Appointed Date: 21 July 2003
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 10 April 1992
Secretary
RYAN, Margaret Ann
Resigned: 16 July 2013
Appointed Date: 21 January 2008
Director
ANDERSON, Jeffrey Buchanan
Resigned: 31 October 2003
Appointed Date: 18 April 2000
64 years old
Director
BALL, Christopher John
Resigned: 31 December 2015
Appointed Date: 16 April 2015
56 years old
Director
BARTOLOMY, Robin
Resigned: 21 January 1997
81 years old
Director
BRIDGES, Ian George
Resigned: 26 April 2002
Appointed Date: 01 October 1996
68 years old
Director
BROWN, Matthew Charles
Resigned: 16 April 2015
Appointed Date: 18 September 2013
54 years old
Director
BUCKLES, Nicholas Peter
Resigned: 26 April 2002
Appointed Date: 01 May 1996
65 years old
Director
BUCKLES, Nicholas Peter
Resigned: 22 November 1994
65 years old
Director
CARTER, Rosemary Jill
Resigned: 23 March 1994
Appointed Date: 01 March 1993
75 years old
Director
COWDEN, David Gaven
Resigned: 01 December 2000
Appointed Date: 14 February 1996
84 years old
Director
COWDEN, Irene Lavinia Elizabeth
Resigned: 26 April 2002
72 years old
Director
DAVID, Peter Vincent
Resigned: 26 April 2002
Appointed Date: 10 September 1996
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 26 April 2002
Appointed Date: 02 January 1998
76 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: 30 September 2003
Appointed Date: 20 October 2000
61 years old
Director
DUNCOMBE, David Sidney
Resigned: 30 October 2001
80 years old
Director
DUXFIELD, Julian
Resigned: 03 August 2012
Appointed Date: 14 February 2008
63 years old
Director
EDWARDS, John Paul
Resigned: 28 February 2002
Appointed Date: 02 August 1999
62 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
55 years old
Director
FOSTER, Graham Peter
Resigned: 02 July 2004
Appointed Date: 01 October 2002
66 years old
Director
GATESON, Leonard Keith
Resigned: 24 October 2007
Appointed Date: 01 October 2003
69 years old
Director
GATESON, Leonard Keith
Resigned: 20 October 2000
69 years old
Director
HAWKINS, Richard George
Resigned: 02 January 1998
Appointed Date: 10 September 1996
76 years old
Director
HELLABY, Richard Anthony
Resigned: 21 January 1997
82 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
JOHNSON, Derek Clifford
Resigned: 21 January 1997
Appointed Date: 23 July 1993
86 years old
Director
LANGDALE, Gerald
Resigned: 02 July 2004
Appointed Date: 31 October 2001
69 years old
Director
LEVINSOHN, Graham Austen
Resigned: 31 October 2004
Appointed Date: 01 April 1999
63 years old
Director
MARTIN, Andrew
Resigned: 11 July 2003
Appointed Date: 27 April 2001
60 years old
Director
MCKAY, Henry William
Resigned: 06 April 1999
86 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 March 2002
58 years old
Director
NAIRN, Moira Paton
Resigned: 02 July 2004
Appointed Date: 20 October 2000
69 years old
Director
NISBET, Ian Leighton
Resigned: 01 July 2010
Appointed Date: 09 July 2004
63 years old
Director
NIVEN, Alexander Kenneth
Resigned: 31 October 2004
Appointed Date: 06 May 1997
73 years old
Director
NORTON, Nicholas Charles
Resigned: 20 October 2000
Appointed Date: 10 September 1996
68 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
O'TOOLE, Fintan Charles
Resigned: 01 April 1999
Appointed Date: 01 May 1996
66 years old
Director
PERKINS, Ann Irene
Resigned: 30 September 1998
Director
PRENTICE, Neville Andrew Russell
Resigned: 07 March 2013
Appointed Date: 01 May 2005
59 years old
Director
PRESSWELL, Simon Paul Thomas
Resigned: 28 September 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: 09 July 2004
70 years old
Director
SINTON, Laurence James
Resigned: 21 January 1997
83 years old
Director
SMILLIE, Anthony John
Resigned: 24 October 2007
Appointed Date: 31 October 2001
69 years old
Director
SMITH, Peter Alexander Charles
Resigned: 01 June 1997
105 years old
Director
TANCOCK, Graham Michael
Resigned: 01 October 1996
Appointed Date: 01 July 1994
72 years old
Director
WENHAM, Charles Edward James
Resigned: 01 June 1997
Appointed Date: 10 September 1996
83 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 11 September 1996
86 years old
Director
WILD, John
Resigned: 10 September 1996
88 years old
Director
WINDSOR, Gavin Michael
Resigned: 13 September 2013
Appointed Date: 07 March 2013
57 years old
Director
WINTER, David
Resigned: 30 April 1996
81 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

G4S CASH SOLUTIONS (UK) LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 116,000,000
17 Feb 2016
Appointment of Mr John William Lennox as a director on 14 January 2016
...
... and 240 more events
23 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1990
Full accounts made up to 30 September 1989
16 Jul 1990
Return made up to 11/04/90; full list of members
11 Jul 1990
Director resigned
30 Aug 1989
Full accounts made up to 30 September 1988

G4S CASH SOLUTIONS (UK) LIMITED Charges

28 April 1978
Deed of fixed charge
Delivered: 8 May 1978
Status: Satisfied on 20 August 1994
Persons entitled: County Bank Limited
Description: F/H property known as 51 lockview road, stranmillis…
28 April 1978
Deed of mortgage
Delivered: 4 May 1978
Status: Satisfied on 20 August 1994
Persons entitled: County Bank Limited
Description: Property at heberton road rialto, dublin republic of…
26 April 1978
Standard security
Delivered: 2 May 1978
Status: Satisfied on 9 April 2003
Persons entitled: County Bank LTD
Description: All ground extending to one acre and 246 decimal lying in…
26 April 1978
Standard security
Delivered: 2 May 1978
Status: Satisfied on 20 August 1994
Persons entitled: International Westminster Bank Limited
Description: All ground extending to one acre and 246 decimal lying in…

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