SES SECURUS LIMITED
WARRINGTON SES SAFETY GROUP LIMITED TIMEBAY LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 07968297
Status Active
Incorporation Date 28 February 2012
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Jeffrey Holder as a director on 30 November 2016; Termination of appointment of Philip Vickers as a director on 30 November 2016; Termination of appointment of Simon Henry Davis as a director on 30 November 2016. The most likely internet sites of SES SECURUS LIMITED are www.sessecurus.co.uk, and www.ses-securus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ses Securus Limited is a Private Limited Company. The company registration number is 07968297. Ses Securus Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Ses 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. Director DAVIS, Simon Henry has been resigned. Director DAWE, Graham Edward has been resigned. Director GLOVER, Stuart has been resigned. Director KAHAN, Barbara has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
DAWE, Graham Edward
Resigned: 30 June 2014
Appointed Date: 29 February 2012
72 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 25 March 2013
61 years old
Director
KAHAN, Barbara
Resigned: 29 February 2012
Appointed Date: 28 February 2012
94 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

SES SECURUS LIMITED Events

20 Dec 2016
Appointment of Jeffrey Holder as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Philip Vickers as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
16 Dec 2016
Registration of charge 079682970006, created on 14 December 2016
20 Oct 2016
Termination of appointment of Stuart Glover as a director on 6 August 2016
...
... and 35 more events
27 Dec 2012
Statement of capital following an allotment of shares on 19 April 2012
  • GBP 334
18 Apr 2012
Appointment of Graham Edward Dawe as a director
06 Mar 2012
Termination of appointment of Barbara Kahan as a director
06 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SES SECURUS LIMITED Charges

14 December 2016
Charge code 0796 8297 0006
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 0796 8297 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: No specific land, ship, aircraft or intellectual property…
11 February 2016
Charge code 0796 8297 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
25 March 2013
Deed of accession
Delivered: 4 April 2013
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine I Gp Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2013
Debenture
Delivered: 2 April 2013
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Guarantee & debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Infinity Asset Management LLP ("Security Trustee")
Description: Fixed and floating charge over the undertaking and assets…

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