INSAFE SECURITY LIMITED
TUNBRIDGE WELLS LOKSAFE LIMITED H.A.TARRANT LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 00332238
Status Active
Incorporation Date 5 October 1937
Company Type Private Limited Company
Address WESTCOMBE HOUSE, 4TH FLOOR, 2-4 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,375 . The most likely internet sites of INSAFE SECURITY LIMITED are www.insafesecurity.co.uk, and www.insafe-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Insafe Security Limited is a Private Limited Company. The company registration number is 00332238. Insafe Security Limited has been working since 05 October 1937. The present status of the company is Active. The registered address of Insafe Security Limited is Westcombe House 4th Floor 2 4 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . EASTERLING, Clare is a Secretary of the company. BULLOCK, Alan Philip is a Director of the company. Secretary RABBITTS, Christine Anne has been resigned. Secretary SHAH, Arvind Kumar has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director RABBITTS, Alan David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EASTERLING, Clare
Appointed Date: 07 May 2014
Director
BULLOCK, Alan Philip
Appointed Date: 26 November 1999
67 years old

Resigned Directors

Secretary
RABBITTS, Christine Anne
Resigned: 26 November 1999
Secretary
SHAH, Arvind Kumar
Resigned: 06 May 2014
Appointed Date: 22 December 2004
Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 26 November 1999
Director
RABBITTS, Alan David
Resigned: 26 November 1999
83 years old

Persons With Significant Control

Insafe International Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

INSAFE SECURITY LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,375
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 86 more events
04 Nov 1987
Accounts for a small company made up to 5 April 1987
04 Nov 1987
Return made up to 09/10/87; full list of members
23 Aug 1987
Secretary resigned;new secretary appointed;director resigned
08 Jan 1987
Accounts for a small company made up to 5 April 1986
08 Jan 1987
Return made up to 04/11/86; full list of members

INSAFE SECURITY LIMITED Charges

15 March 2004
Debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1993
Debenture
Delivered: 10 November 1993
Status: Satisfied on 24 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1993
Legal charge
Delivered: 8 February 1993
Status: Satisfied on 24 November 2000
Persons entitled: Barclays Bank PLC
Description: Units 14 & 15 hightown industrial estate crow arch lane…
29 December 1978
Charge
Delivered: 10 January 1979
Status: Satisfied on 30 July 1994
Persons entitled: Barclays Bank PLC
Description: F/H 21 christchurch rd, ringwood, hants.

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