SECURITY AIR EXPRESS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9XS

Company number 02788444
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address COPPERMILL COURT, COPPERMILL, LANE, WEST HYDE, RICKMANSWORTH, HERTFORDSHIRE, WD3 9XS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 202 . The most likely internet sites of SECURITY AIR EXPRESS LIMITED are www.securityairexpress.co.uk, and www.security-air-express.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. Security Air Express Limited is a Private Limited Company. The company registration number is 02788444. Security Air Express Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Security Air Express Limited is Coppermill Court Coppermill Lane West Hyde Rickmansworth Hertfordshire Wd3 9xs. The company`s financial liabilities are £479.68k. It is £49.92k against last year. The cash in hand is £366.83k. It is £24.36k against last year. And the total assets are £652.21k, which is £50.58k against last year. BOUSFIELD, Richard Taylor is a Director of the company. Secretary COOK, Hazel has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director COOK, Hazel has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Freight transport by road".


security air express Key Finiance

LIABILITIES £479.68k
+11%
CASH £366.83k
+7%
TOTAL ASSETS £652.21k
+8%
All Financial Figures

Current Directors

Director
BOUSFIELD, Richard Taylor
Appointed Date: 30 June 1993
71 years old

Resigned Directors

Secretary
COOK, Hazel
Resigned: 22 July 2013
Appointed Date: 30 June 1993

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 30 June 1993
Appointed Date: 10 February 1993

Director
COOK, Hazel
Resigned: 22 July 2013
Appointed Date: 30 June 1993
70 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 30 June 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mr Richard Taylor Bousfield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SECURITY AIR EXPRESS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 202

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 202

...
... and 71 more events
09 Sep 1993
Secretary resigned

31 Aug 1993
New secretary appointed;director resigned;new director appointed

22 Jul 1993
Registered office changed on 22/07/93 from: 4 bishops avenue northwood middlesex HA6 3DG

22 Jul 1993
Director resigned;new director appointed

10 Feb 1993
Incorporation

SECURITY AIR EXPRESS LIMITED Charges

3 February 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Satisfied on 31 October 2013
Persons entitled: Gerald Gobart
Description: Rent deposit for the sum of £7,500. see the mortgage charge…
21 October 2004
Rent deposit deed
Delivered: 11 November 2004
Status: Satisfied on 31 October 2013
Persons entitled: Gerald Gobert
Description: The interest in the deposit account of £7.500.00.
10 February 1998
Mortgage debenture
Delivered: 18 February 1998
Status: Satisfied on 31 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 January 1998
Rent deposit deed
Delivered: 6 February 1998
Status: Satisfied on 31 October 2013
Persons entitled: Gerald Gobert
Description: £7,500.00 placed on deposit with the royal bank of scotland…