SECURITY CENTRES SECURUS LIMITED
WARRINGTON SECURITY CENTRES (G.B.) LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE
Company number 02345265
Status Active
Incorporation Date 9 February 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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 023452650013, created on 4 May 2017; Registration of charge 023452650012, created on 15 May 2017; Confirmation statement made on 25 April 2017 with updates. The most likely internet sites of SECURITY CENTRES SECURUS LIMITED are www.securitycentressecurus.co.uk, and www.security-centres-securus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Security Centres Securus Limited is a Private Limited Company. The company registration number is 02345265. Security Centres Securus Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Security Centres Securus Limited 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 PHILLIPS, Simon John has been resigned. Director CARTER, Anne Mary has been resigned. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director PHILLIPS, Simon John has been resigned. Director REES, Graham has been resigned. Director SHIRMAN, Marc David has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
PHILLIPS, Simon John
Resigned: 30 June 2014
Director
CARTER, Anne Mary
Resigned: 14 October 2016
Appointed Date: 30 June 2014
59 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: 30 June 2014
61 years old
Director
PHILLIPS, Simon John
Resigned: 05 December 2014
64 years old
Director
REES, Graham
Resigned: 05 December 2014
65 years old
Director
SHIRMAN, Marc David
Resigned: 31 March 2015
Appointed Date: 30 June 2014
45 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

Persons With Significant Control

Muzinich Uk Private Debt Sarl
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURITY CENTRES SECURUS LIMITED Events

19 May 2017
Registration of charge 023452650013, created on 4 May 2017
19 May 2017
Registration of charge 023452650012, created on 15 May 2017
25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
05 Jan 2017
Termination of appointment of Philip Vickers as a director on 30 November 2016
05 Jan 2017
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
...
... and 111 more events
04 Mar 1989
Registered office changed on 04/03/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
04 Mar 1989
Director resigned;new director appointed
04 Mar 1989
Secretary resigned;new secretary appointed
27 Feb 1989
Company name changed novaburn LIMITED\certificate issued on 28/02/89
09 Feb 1989
Incorporation

SECURITY CENTRES SECURUS LIMITED Charges

15 May 2017
Charge code 0234 5265 0012
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…
4 May 2017
Charge code 0234 5265 0013
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 0234 5265 0011
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 0234 5265 0010
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 0234 5265 0009
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…
1 July 2014
Charge code 0234 5265 0008
Delivered: 7 July 2014
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: 1. all land vested in or charged to security centres (G.B.)…
1 July 2014
Charge code 0234 5265 0007
Delivered: 3 July 2014
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine I Gp Limited as Security Agent
Description: Contains fixed charge…
24 July 2008
Legal charge on company assets
Delivered: 12 August 2008
Status: Satisfied on 5 August 2011
Persons entitled: Security Centres (GB) Limited Executive Retirement Benefit Scheme
Description: First floating charge all the undertaking and goodwill of…
1 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 2 July 2011
Persons entitled: Security Centres E R B S
Description: Air conditioning system.
31 March 2006
Guarantee & debenture
Delivered: 13 April 2006
Status: Satisfied on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Guarantee & debenture
Delivered: 21 January 1999
Status: Satisfied on 6 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Single debenture
Delivered: 1 April 1993
Status: Satisfied on 6 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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