CAPS SECURITY LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4FT

Company number 05252658
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 136 ST. ALBANS ROAD, WATFORD, WD24 4FT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Sally Walker as a director on 21 July 2016. The most likely internet sites of CAPS SECURITY LTD are www.capssecurity.co.uk, and www.caps-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caps Security Ltd is a Private Limited Company. The company registration number is 05252658. Caps Security Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Caps Security Ltd is 136 St Albans Road Watford Wd24 4ft. . WALKER, David is a Director of the company. Secretary HYNES, Heather has been resigned. Secretary WALKER, Sally has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WALKER, Sally has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
WALKER, David
Appointed Date: 07 October 2004
63 years old

Resigned Directors

Secretary
HYNES, Heather
Resigned: 30 January 2007
Appointed Date: 07 October 2004
Secretary
WALKER, Sally
Resigned: 21 July 2016
Appointed Date: 01 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
WALKER, Sally
Resigned: 21 July 2016
Appointed Date: 07 October 2004
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr David Walker
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CAPS SECURITY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Termination of appointment of Sally Walker as a director on 21 July 2016
22 Jul 2016
Termination of appointment of Sally Walker as a secretary on 21 July 2016
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
07 Oct 2004
Incorporation

CAPS SECURITY LTD Charges

19 April 2013
Charge code 0525 2658 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 August 2012
Mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north east side of pilch lane…
9 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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