BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED
DERBYSHIRE


Company number 05506268
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address PEAK SECURITY BUILDING WATERSWALLOWS ROAD, BUXTON, DERBYSHIRE, SK17 1JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED are www.buxtonhighpeaksecurityservicesholdings.co.uk, and www.buxton-high-peak-security-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Buxton High Peak Security Services Holdings Limited is a Private Limited Company. The company registration number is 05506268. Buxton High Peak Security Services Holdings Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Buxton High Peak Security Services Holdings Limited is Peak Security Building Waterswallows Road Buxton Derbyshire Sk17 1jr. . GOODWIN, Lynn Elizabeth is a Secretary of the company. FLETCHER, Richard Thomas is a Director of the company. GOODWIN, John Robert is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODWIN, Lynn Elizabeth
Appointed Date: 12 July 2005
Director
FLETCHER, Richard Thomas
Appointed Date: 12 July 2005
64 years old
Director
GOODWIN, John Robert
Appointed Date: 12 July 2005
83 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

John Robert Goodwin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Elizabeth Goodwin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED Events

13 Apr 2017
Satisfaction of charge 1 in full
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6
...
... and 28 more events
18 Aug 2005
New director appointed
18 Aug 2005
Registered office changed on 18/08/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
18 Aug 2005
Ad 12/07/05--------- £ si 1@1=1 £ ic 2/3
18 Aug 2005
Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2
12 Jul 2005
Incorporation

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED Charges

7 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 13 April 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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