INSAFE INTERNATIONAL LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 01861412
Status Active
Incorporation Date 6 November 1984
Company Type Private Limited Company
Address WESTCOMBE HOUSE 4TH FLOOR, 2-4 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from Westcombe House, 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent TN48AS to Westcombe House 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 8 March 2017; Accounts for a medium company made up to 30 September 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 19,800 . The most likely internet sites of INSAFE INTERNATIONAL LIMITED are www.insafeinternational.co.uk, and www.insafe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Insafe International Limited is a Private Limited Company. The company registration number is 01861412. Insafe International Limited has been working since 06 November 1984. The present status of the company is Active. The registered address of Insafe International Limited is Westcombe House 4th Floor 2 4 Mount Ephraim Tunbridge Wells Kent England Tn4 8as. . EASTERLING, Clare is a Secretary of the company. BULLOCK, Alan Philip is a Director of the company. EASTERLING, Clare is a Director of the company. Secretary BEAUMONT, Laura Sheila has been resigned. Secretary BULLOCK, Alan Philip has been resigned. Secretary BULLOCK, Derek Allan has been resigned. Secretary MATTHEWS, Richard George has been resigned. Secretary SHAH, Arvind Kumar has been resigned. Director CRIPPS, Michael Douglas has been resigned. Director EASTERLING, Clare has been resigned. Director HOMEWOOD, Richard John has been resigned. Director MATTHEWS, Richard George has been resigned. Director MATTHEWS, Richard George has been resigned. Director SHAH, Arvind Kumar has been resigned. Director TAIT, John Ian has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
EASTERLING, Clare
Appointed Date: 07 May 2014
Director
BULLOCK, Alan Philip

66 years old
Director
EASTERLING, Clare
Appointed Date: 21 January 2014
61 years old

Resigned Directors

Secretary
BEAUMONT, Laura Sheila
Resigned: 19 February 2004
Appointed Date: 05 August 1998
Secretary
BULLOCK, Alan Philip
Resigned: 05 August 1998
Appointed Date: 27 July 1997
Secretary
BULLOCK, Derek Allan
Resigned: 02 July 1997
Appointed Date: 17 May 1994
Secretary
MATTHEWS, Richard George
Resigned: 17 May 1994
Secretary
SHAH, Arvind Kumar
Resigned: 28 April 2014
Appointed Date: 19 February 2004
Director
CRIPPS, Michael Douglas
Resigned: 15 November 2001
Appointed Date: 31 January 1999
55 years old
Director
EASTERLING, Clare
Resigned: 30 September 2011
Appointed Date: 18 December 2009
61 years old
Director
HOMEWOOD, Richard John
Resigned: 31 August 1997
Appointed Date: 22 July 1996
63 years old
Director
MATTHEWS, Richard George
Resigned: 25 February 2005
Appointed Date: 02 March 2001
71 years old
Director
MATTHEWS, Richard George
Resigned: 17 May 1994
71 years old
Director
SHAH, Arvind Kumar
Resigned: 28 April 2014
Appointed Date: 02 March 2001
75 years old
Director
TAIT, John Ian
Resigned: 17 June 2002
Appointed Date: 26 November 1999
70 years old

INSAFE INTERNATIONAL LIMITED Events

08 Mar 2017
Registered office address changed from Westcombe House, 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent TN48AS to Westcombe House 4th Floor 2-4 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 8 March 2017
05 Aug 2016
Accounts for a medium company made up to 30 September 2015
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 19,800
09 Jul 2015
Accounts for a medium company made up to 30 September 2014
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 19,800
...
... and 117 more events
11 Jul 1986
Company name changed independent safes international LIMITED\certificate issued on 11/07/86
03 Jul 1986
Registered office changed on 03/07/86 from: 15 oak avenue shirley croydon cro ben
11 Mar 1985
Company name changed\certificate issued on 11/03/85
06 Nov 1984
Incorporation
06 Nov 1984
Certificate of incorporation

INSAFE INTERNATIONAL LIMITED Charges

11 August 2009
All assets debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2006
Fixed and floating charge
Delivered: 20 September 2006
Status: Satisfied on 13 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Mortgage
Delivered: 20 January 1999
Status: Satisfied on 5 June 2004
Persons entitled: Lloyds Bank PLC
Description: Property k/a 16 st johns road tunbridge wells kent…
27 September 1996
Debenture
Delivered: 1 October 1996
Status: Satisfied on 5 June 2004
Persons entitled: Lloyds Bank PLC
Description: The warehouse (insafe house) eastside of culverden square…
23 September 1996
Debenture deed
Delivered: 30 September 1996
Status: Satisfied on 5 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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