SECURAPLACE LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6PB

Company number 01514444
Status Active
Incorporation Date 27 August 1980
Company Type Private Limited Company
Address RAZORS, LUCKS LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6PB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 48 . The most likely internet sites of SECURAPLACE LIMITED are www.securaplace.co.uk, and www.securaplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to East Farleigh Rail Station is 5.9 miles; to Frant Rail Station is 7.4 miles; to Barming Rail Station is 7.6 miles; to Wadhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securaplace Limited is a Private Limited Company. The company registration number is 01514444. Securaplace Limited has been working since 27 August 1980. The present status of the company is Active. The registered address of Securaplace Limited is Razors Lucks Lane Paddock Wood Tonbridge Kent Tn12 6pb. . SMITH, June Ann is a Secretary of the company. SMITH, June Ann is a Director of the company. SMITH, Raymond is a Director of the company. Secretary O'SHEA, Nicola has been resigned. Secretary SMITH, Frederick Charles has been resigned. Director SMITH, Frederick Charles has been resigned. Director SMITH, Pamela has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SMITH, June Ann
Appointed Date: 01 January 2000
Director
SMITH, June Ann
Appointed Date: 01 July 1992
62 years old
Director
SMITH, Raymond

72 years old

Resigned Directors

Secretary
O'SHEA, Nicola
Resigned: 31 December 1999
Secretary
SMITH, Frederick Charles
Resigned: 01 July 1992
Director
SMITH, Frederick Charles
Resigned: 01 July 1992
76 years old
Director
SMITH, Pamela
Resigned: 01 July 1992
75 years old

Persons With Significant Control

Mr Raymond Smith
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

SECURAPLACE LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 48
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 48
...
... and 69 more events
13 May 1986
Full accounts made up to 31 August 1985
13 May 1986
Return made up to 13/05/86; full list of members
13 May 1986
Return made up to 13/05/86; full list of members
13 May 1986
Return made up to 01/03/85; full list of members
13 May 1986
Return made up to 01/03/85; full list of members

SECURAPLACE LIMITED Charges

8 January 1988
Debenture
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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