ARMADILLO SAFEGUARDS LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 5XL
Company number 01533732
Status Active
Incorporation Date 10 December 1980
Company Type Private Limited Company
Address UNIT 2 THE VILLAGE, GUARDS, AVENUE, CATERHAM ON THE HILL, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Nicholas William Day as a director on 1 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ARMADILLO SAFEGUARDS LIMITED are www.armadillosafeguards.co.uk, and www.armadillo-safeguards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Armadillo Safeguards Limited is a Private Limited Company. The company registration number is 01533732. Armadillo Safeguards Limited has been working since 10 December 1980. The present status of the company is Active. The registered address of Armadillo Safeguards Limited is Unit 2 The Village Guards Avenue Caterham On The Hill Surrey Cr3 5xl. . CLAYTON, Peter Keith is a Secretary of the company. CLAYTON, Peter Keith is a Director of the company. DAY, Nicholas William is a Director of the company. JOHNMAN, George is a Director of the company. Secretary WRIGHT, Donald Calverly has been resigned. Secretary WRIGHT, Melissa Frances has been resigned. Secretary NEW ROAD NOMINEES LIMITED has been resigned. Director CRADOCK, Ronald has been resigned. Director WIDDOWSON, James Kimbarry has been resigned. Director WRIGHT, Donald Calverly has been resigned. Director WRIGHT, Frances Mara has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLAYTON, Peter Keith
Appointed Date: 08 July 2004
Director
CLAYTON, Peter Keith
Appointed Date: 08 July 2004
66 years old
Director
DAY, Nicholas William
Appointed Date: 01 February 2017
49 years old
Director
JOHNMAN, George
Appointed Date: 08 July 2004
64 years old

Resigned Directors

Secretary
WRIGHT, Donald Calverly
Resigned: 21 May 1994
Secretary
WRIGHT, Melissa Frances
Resigned: 03 May 1999
Appointed Date: 21 May 1994
Secretary
NEW ROAD NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 03 May 1999
Director
CRADOCK, Ronald
Resigned: 09 July 2004
Appointed Date: 03 May 1999
83 years old
Director
WIDDOWSON, James Kimbarry
Resigned: 04 October 1993
94 years old
Director
WRIGHT, Donald Calverly
Resigned: 03 May 1999
81 years old
Director
WRIGHT, Frances Mara
Resigned: 21 May 1994
81 years old

Persons With Significant Control

Mr Peter Keith Clayton
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Johnman
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADILLO SAFEGUARDS LIMITED Events

02 Feb 2017
Appointment of Mr Nicholas William Day as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 81 more events
14 Mar 1988
Return made up to 01/03/88; full list of members
05 Nov 1987
Return made up to 17/12/86; full list of members
05 Nov 1987
Accounts for a small company made up to 31 October 1986
24 Mar 1987
Return made up to 17/12/86; full list of members
12 Dec 1986
Particulars of mortgage/charge

ARMADILLO SAFEGUARDS LIMITED Charges

8 October 2013
Charge code 0153 3732 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 August 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 19 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1992
Charge
Delivered: 23 January 1992
Status: Satisfied on 30 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill,uncalled…
1 December 1986
Fixed and floating charge
Delivered: 12 December 1986
Status: Satisfied on 30 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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