CLASSIC SECURITY (UK) LIMITED
CRANLEIGH FANCY PRODUCTIONS LIMITED

Hellopages » Surrey » Waverley » GU6 8HP
Company number 03807491
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address UNIT 16 ALFOLD BUSINESS CETRE, LOXWOOD ROAD ALFOLD, CRANLEIGH, SURREY, GU6 8HP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 038074910003, created on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLASSIC SECURITY (UK) LIMITED are www.classicsecurityuk.co.uk, and www.classic-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Classic Security Uk Limited is a Private Limited Company. The company registration number is 03807491. Classic Security Uk Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Classic Security Uk Limited is Unit 16 Alfold Business Cetre Loxwood Road Alfold Cranleigh Surrey Gu6 8hp. . TOWNSLEY, Paul is a Secretary of the company. CHAMBERS, Douglas is a Director of the company. FIFE, Joanna Mary is a Director of the company. THOMPSON, Charlotte Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONIFACE, Albert John James has been resigned. Director THOMPSON, Jamieson Hastwel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TOWNSLEY, Paul
Appointed Date: 14 June 2000
Director
CHAMBERS, Douglas
Appointed Date: 01 January 2012
68 years old
Director
FIFE, Joanna Mary
Appointed Date: 01 January 2009
69 years old
Director
THOMPSON, Charlotte Anne
Appointed Date: 14 June 2000
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 July 1999
Director
BONIFACE, Albert John James
Resigned: 20 February 2001
Appointed Date: 14 June 2000
72 years old
Director
THOMPSON, Jamieson Hastwel
Resigned: 22 May 2013
Appointed Date: 01 January 2012
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Paul Frederick Townsley
Notified on: 14 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Anne Thompson
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC SECURITY (UK) LIMITED Events

11 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Registration of charge 038074910003, created on 30 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
02 Aug 2000
New director appointed
27 Jun 2000
Memorandum and Articles of Association
20 Jun 2000
Company name changed fancy productions LIMITED\certificate issued on 21/06/00
19 Jun 2000
Registered office changed on 19/06/00 from: 788-790 finchley road, london, NW11 7TJ
14 Jul 1999
Incorporation

CLASSIC SECURITY (UK) LIMITED Charges

30 December 2016
Charge code 0380 7491 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
6 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Composite all assets guarantee and debenture
Delivered: 13 July 2005
Status: Satisfied on 11 January 2017
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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