BUCHANAN & CURWEN SECURITY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF
Company number 03800740
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Current accounting period shortened from 31 October 2017 to 30 June 2017; Termination of appointment of John Martyn Hickey as a secretary on 8 February 2017. The most likely internet sites of BUCHANAN & CURWEN SECURITY LIMITED are www.buchanancurwensecurity.co.uk, and www.buchanan-curwen-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Curwen Security Limited is a Private Limited Company. The company registration number is 03800740. Buchanan Curwen Security Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Buchanan Curwen Security Limited is C O Peachey Co Llp 95 Aldwych London England Wc2b 4jf. . BEART, Simon Delaval is a Director of the company. HOWARD, Thomas Greville is a Director of the company. Secretary HICKEY, John Martyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HICKEY, John Martyn has been resigned. Director MORRIS, Nicholas Basil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEART, Simon Delaval
Appointed Date: 08 February 2017
67 years old

Director
HOWARD, Thomas Greville
Appointed Date: 08 February 2017
42 years old

Resigned Directors

Secretary
HICKEY, John Martyn
Resigned: 08 February 2017
Appointed Date: 30 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Director
HICKEY, John Martyn
Resigned: 08 February 2017
Appointed Date: 30 June 1999
82 years old

Director
MORRIS, Nicholas Basil
Resigned: 08 February 2017
Appointed Date: 30 June 1999
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

BUCHANAN & CURWEN SECURITY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
14 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 June 2017
15 Feb 2017
Termination of appointment of John Martyn Hickey as a secretary on 8 February 2017
15 Feb 2017
Satisfaction of charge 2 in full
14 Feb 2017
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 14 February 2017
...
... and 45 more events
08 Jul 1999
Secretary resigned
08 Jul 1999
New secretary appointed
08 Jul 1999
New director appointed
08 Jul 1999
New director appointed
30 Jun 1999
Incorporation

BUCHANAN & CURWEN SECURITY LIMITED Charges

27 March 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
Guarantee & debenture
Delivered: 21 November 2006
Status: Satisfied on 10 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…