CEL SECURUS LTD
WARRINGTON C.E.L. ELECTRICAL LOGISTICS LTD. COPLEY ELECTRICAL LOGISTICS LTD

Hellopages » Cheshire » Warrington » WA3 6AE
Company number 04510346
Status Active
Incorporation Date 13 August 2002
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 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 045103460011, created on 4 May 2017; Registration of charge 045103460010, created on 15 May 2017; Confirmation statement made on 25 April 2017 with updates. The most likely internet sites of CEL SECURUS LTD are www.celsecurus.co.uk, and www.cel-securus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cel Securus Ltd is a Private Limited Company. The company registration number is 04510346. Cel Securus Ltd has been working since 13 August 2002. The present status of the company is Active. The registered address of Cel 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 BRIGHTEN, Michael William has been resigned. Secretary TYRER, Derek Graham has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BALLANCE, Anita Georgina has been resigned. Director COPLEY, Donald has been resigned. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director LUBY, Timothy has been resigned. Director SHARP, Caroline Elizabeth has been resigned. Director TYRER, Derek Graham has been resigned. Director VICKERS, Philip has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

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

Resigned Directors

Secretary
BRIGHTEN, Michael William
Resigned: 24 February 2011
Appointed Date: 01 December 2003
Secretary
TYRER, Derek Graham
Resigned: 13 June 2003
Appointed Date: 13 August 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
BALLANCE, Anita Georgina
Resigned: 24 February 2011
Appointed Date: 28 May 2008
56 years old
Director
COPLEY, Donald
Resigned: 30 June 2005
Appointed Date: 13 August 2002
73 years old
Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 24 February 2011
61 years old
Director
LUBY, Timothy
Resigned: 24 February 2011
Appointed Date: 06 January 2008
66 years old
Director
SHARP, Caroline Elizabeth
Resigned: 06 January 2008
Appointed Date: 29 June 2005
71 years old
Director
TYRER, Derek Graham
Resigned: 13 June 2003
Appointed Date: 13 August 2002
67 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Muzinich & Co Ltd
Notified on: 30 November 2016
Nature of control: Right to appoint and remove directors
Infinity Asset Managment Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CEL SECURUS LTD Events

19 May 2017
Registration of charge 045103460011, created on 4 May 2017
19 May 2017
Registration of charge 045103460010, created on 15 May 2017
26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
03 Jan 2017
Termination of appointment of Philip Vickers as a director on 30 November 2016
03 Jan 2017
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
...
... and 78 more events
22 Nov 2002
New director appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 27 west lane freshfield merseyside L37 7AY
13 Aug 2002
Incorporation

CEL SECURUS LTD Charges

15 May 2017
Charge code 0451 0346 0010
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.A.R.L. Munich UK Private Debt S.A.R.L.
Description: Contains fixed charge…
4 May 2017
Charge code 0451 0346 0011
Delivered: 19 May 2017
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…
14 December 2016
Charge code 0451 0346 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 0451 0346 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 0451 0346 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…
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…
24 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 29 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Aircraft mortgage
Delivered: 26 October 2005
Status: Satisfied on 25 February 2011
Persons entitled: Lombard North Central PLC
Description: Robison R44 helicopter reg mark g-cbak ser no: 1089…

Similar Companies

CEL PROFESSIONAL CONSULTANT SERVICES LIMITED CEL PUBLIC SERVICES LIMITED CEL SERVICES (UK) LTD CEL SHEET METAL LIMITED CEL SOLUTIONS LIMITED CEL STUDIO LIMITED CEL SURVEYOR SERVICES LIMITED