TOTAL SECURITY PROTECTION LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 02330115
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address 6 CENTURY COURT, TOLPITS LANE, WATFORD, HERTS, WD18 9RS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mark Parnell as a director on 1 December 2016; Full accounts made up to 31 October 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 . The most likely internet sites of TOTAL SECURITY PROTECTION LIMITED are www.totalsecurityprotection.co.uk, and www.total-security-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security Protection Limited is a Private Limited Company. The company registration number is 02330115. Total Security Protection Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Total Security Protection Limited is 6 Century Court Tolpits Lane Watford Herts Wd18 9rs. . LANGDON, Richard Andrew is a Secretary of the company. PARNELL, Mark is a Director of the company. PARNELL, Richard William is a Director of the company. POLLINGTON, Gregory is a Director of the company. POLLINGTON, Neil is a Director of the company. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Secretary PARNELL, Susan Jane has been resigned. Director CAMPBELL, Graham has been resigned. Director HUGHES, David Wyn, Managing Director has been resigned. Director PARNELL, Susan Jane has been resigned. Director PARNELL, William Sidney has been resigned. Director WILD, Alan has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LANGDON, Richard Andrew
Appointed Date: 01 May 2009

Director
PARNELL, Mark
Appointed Date: 01 December 2016
53 years old

Director

Director
POLLINGTON, Gregory
Appointed Date: 01 November 1998
58 years old

Director
POLLINGTON, Neil

60 years old

Resigned Directors

Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 May 1992

Secretary
PARNELL, Susan Jane
Resigned: 04 April 2008
Appointed Date: 01 May 1992

Director
CAMPBELL, Graham
Resigned: 01 May 2006
Appointed Date: 01 April 2002
57 years old

Director
HUGHES, David Wyn, Managing Director
Resigned: 13 October 1998
Appointed Date: 01 June 1994
73 years old

Director
PARNELL, Susan Jane
Resigned: 04 April 2008
79 years old

Director
PARNELL, William Sidney
Resigned: 06 August 2002
85 years old

Director
WILD, Alan
Resigned: 01 April 2002
Appointed Date: 12 April 2001
76 years old

TOTAL SECURITY PROTECTION LIMITED Events

01 Dec 2016
Appointment of Mark Parnell as a director on 1 December 2016
11 Jul 2016
Full accounts made up to 31 October 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000

19 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50,000

18 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 109 more events
27 Jun 1990
Return made up to 20/04/90; full list of members

06 Oct 1989
New director appointed

14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1989
Accounting reference date notified as 31/03

20 Dec 1988
Incorporation

TOTAL SECURITY PROTECTION LIMITED Charges

15 May 2009
Charge of deposit
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 July 2003
Deed of mortgage
Delivered: 3 July 2003
Status: Satisfied on 30 January 2013
Persons entitled: Capital Bank PLC
Description: Bmb 32 sport de-BAVG32E9E303. See the mortgage charge…
11 December 1997
Mortgage debenture
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…