CHARTER SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 01530957
Status Active
Incorporation Date 28 November 1980
Company Type Private Limited Company
Address SUITE 6 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Eamonn Duignan as a secretary on 18 January 2017. The most likely internet sites of CHARTER SECURITY LIMITED are www.chartersecurity.co.uk, and www.charter-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Charter Security Limited is a Private Limited Company. The company registration number is 01530957. Charter Security Limited has been working since 28 November 1980. The present status of the company is Active. The registered address of Charter Security Limited is Suite 6 Ensign House Admirals Way London E14 9xq. . MUNDEN, Diana is a Director of the company. Secretary DUIGNAN, Eamonn has been resigned. Secretary LAMBERT, Joyce Irvine has been resigned. Director EXELBY, Claire Jane has been resigned. Director LAMBERT, Gerald Frederick has been resigned. Director LAMBERT, Joyce Irvine has been resigned. Director LAWLOR, John has been resigned. Director MCCAULEY, Ben has been resigned. Director MCCAULEY, Bernard has been resigned. Director MOVLE, Richard has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MUNDEN, Diana
Appointed Date: 02 December 2016
67 years old

Resigned Directors

Secretary
DUIGNAN, Eamonn
Resigned: 18 January 2017
Appointed Date: 28 February 2014
Secretary
LAMBERT, Joyce Irvine
Resigned: 28 February 2014
Director
EXELBY, Claire Jane
Resigned: 28 February 2014
Appointed Date: 20 December 2011
57 years old
Director
LAMBERT, Gerald Frederick
Resigned: 28 February 2014
87 years old
Director
LAMBERT, Joyce Irvine
Resigned: 28 February 2014
84 years old
Director
LAWLOR, John
Resigned: 09 January 2008
Appointed Date: 24 November 2006
58 years old
Director
MCCAULEY, Ben
Resigned: 15 November 2016
Appointed Date: 28 February 2014
49 years old
Director
MCCAULEY, Bernard
Resigned: 05 December 2016
Appointed Date: 28 February 2014
63 years old
Director
MOVLE, Richard
Resigned: 20 December 2011
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Grosvenor Corporate Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTER SECURITY LIMITED Events

21 Apr 2017
Auditor's resignation
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Jan 2017
Termination of appointment of Eamonn Duignan as a secretary on 18 January 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Termination of appointment of Bernard Mccauley as a director on 5 December 2016
...
... and 156 more events
03 Oct 1986
Return made up to 01/12/85; full list of members
03 Oct 1986
Return made up to 01/10/84; full list of members
03 Oct 1986
Return made up to 01/10/84; full list of members
03 Oct 1986
Registered office changed on 03/10/86 from: equity house 42 central square wembley middx
19 Aug 1986
First gazette

CHARTER SECURITY LIMITED Charges

8 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage all property, by way of…
19 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: Cambridge house cambridge road barking essex t/n EX53344.
19 May 2000
Legal mortgage
Delivered: 24 May 2000
Status: Satisfied on 2 July 2009
Persons entitled: National Westminster Bank PLC
Description: Cambridge house cambridge road barking essex.
24 January 2000
Legal mortgage
Delivered: 28 January 2000
Status: Satisfied on 2 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 16-18 station road ashford kent t/no.K631430. And the…
29 January 1999
Charge over credit balances
Delivered: 4 February 1999
Status: Satisfied on 2 July 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £14,120 together with interest accrued now or to…
29 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 2 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 12 trafalgar business centre…
18 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Satisfied on 2 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 trafalgar business centre, river…
19 December 1988
Debenture
Delivered: 23 December 1988
Status: Satisfied on 27 September 1995
Persons entitled: Unity Trust Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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