ANTRON SECURITY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02887310
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 120 . The most likely internet sites of ANTRON SECURITY LIMITED are www.antronsecurity.co.uk, and www.antron-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Antron Security Limited is a Private Limited Company. The company registration number is 02887310. Antron Security Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Antron Security Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . YAFFIE, Leore is a Secretary of the company. YAFFIE, Antony is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
YAFFIE, Leore
Appointed Date: 02 January 2002
Director
YAFFIE, Antony
Appointed Date: 13 January 1994
62 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 28 December 1994
Secretary
SME SECRETARIES LIMITED
Resigned: 02 January 2002
Appointed Date: 03 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 1994
Appointed Date: 13 January 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Mr Antony Yaffie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANTRON SECURITY LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 120
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Secretary's details changed for Leore Yaffie on 21 December 2015
...
... and 65 more events
01 Feb 1995
Secretary resigned;new secretary appointed
23 Aug 1994
Accounting reference date notified as 30/04
11 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Ad 13/01/94--------- £ si 110@1=110 £ ic 2/112
13 Jan 1994
Incorporation

ANTRON SECURITY LIMITED Charges

26 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1995
Fixed and floating charge
Delivered: 11 August 1995
Status: Satisfied on 31 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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