AIS SECURUS LTD
WARRINGTON A.I.S. TOTAL SECURITY LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 02369621
Status Active
Incorporation Date 7 April 1989
Company Type Private Limited Company
Address THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Simon Henry Davis as a director on 30 November 2016; Termination of appointment of Philip Vickers as a director on 30 November 2016; Appointment of Mr Jeffrey Holder as a director on 30 November 2016. The most likely internet sites of AIS SECURUS LTD are www.aissecurus.co.uk, and www.ais-securus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Ais Securus Ltd is a Private Limited Company. The company registration number is 02369621. Ais Securus Ltd has been working since 07 April 1989. The present status of the company is Active. The registered address of Ais Securus Ltd is The Securus Group Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington England Wa3 6ae. . HOLDER, Jeffrey James is a Director of the company. Secretary BAINES, Karen has been resigned. Secretary DOUGLAS, Paul Thomas has been resigned. Secretary DOUGLAS, Yvonne Lesley has been resigned. Director BAINES, Michael Thomas Dominic has been resigned. Director DAVIS, Simon Henry has been resigned. Director DOUGLAS, Paul Thomas has been resigned. Director GLOVER, Stuart has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
BAINES, Karen
Resigned: 18 November 2011
Appointed Date: 07 November 2008
Secretary
DOUGLAS, Paul Thomas
Resigned: 19 January 2009
Secretary
DOUGLAS, Yvonne Lesley
Resigned: 18 November 2011
Appointed Date: 07 November 2008
Director
BAINES, Michael Thomas Dominic
Resigned: 18 November 2011
64 years old
Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
DOUGLAS, Paul Thomas
Resigned: 18 November 2011
70 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 18 November 2011
61 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

AIS SECURUS LTD Events

04 Jan 2017
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Philip Vickers as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jeffrey Holder as a director on 30 November 2016
16 Dec 2016
Registration of charge 023696210009, created on 14 December 2016
14 Dec 2016
Satisfaction of charge 5 in full
...
... and 107 more events
24 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Company name changed dawngreat LIMITED\certificate issued on 17/07/89
14 Jul 1989
Company name changed\certificate issued on 14/07/89
11 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1989
Incorporation

AIS SECURUS LTD Charges

14 December 2016
Charge code 0236 9621 0009
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L.
Description: Contains fixed charge…
7 October 2016
Charge code 0236 9621 0008
Delivered: 12 October 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: No specific land, ship, aircraft or intellectual property…
11 February 2016
Charge code 0236 9621 0007
Delivered: 16 February 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
12 December 2012
Guarantee and debenture
Delivered: 17 December 2012
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine 1 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2012
Guarantee & debenture
Delivered: 15 December 2012
Status: Satisfied on 14 December 2016
Persons entitled: Infinity Asset Management LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
All assets debenture
Delivered: 3 February 2012
Status: Satisfied on 29 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Debenture
Delivered: 26 November 2011
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Composite guarantee and debenture
Delivered: 25 November 2011
Status: Satisfied on 29 January 2013
Persons entitled: Infinity Asset Management Fund LP Acting by Infinity Asset Management Gp LTD
Description: Fixed and floating charge over the undertaking and all…
25 February 1991
Mortgage debenture
Delivered: 4 March 1991
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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