FRANCES CLARKE (SECURITY SERVICES) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN3 6PR

Company number 01448732
Status Active
Incorporation Date 14 September 1979
Company Type Private Limited Company
Address 18 BEECHAM COURT, SMITHY BROOK, ROAD, WIGAN, LANCASHIRE, WN3 6PR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FRANCES CLARKE (SECURITY SERVICES) LIMITED are www.francesclarkesecurityservices.co.uk, and www.frances-clarke-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Frances Clarke Security Services Limited is a Private Limited Company. The company registration number is 01448732. Frances Clarke Security Services Limited has been working since 14 September 1979. The present status of the company is Active. The registered address of Frances Clarke Security Services Limited is 18 Beecham Court Smithy Brook Road Wigan Lancashire Wn3 6pr. . CAVALIERE, Olivier Rene Basile Lucien is a Director of the company. Secretary BALL, Adrian has been resigned. Secretary CLARKE, Beverley Anne has been resigned. Secretary HASKINS, Stephen Michael has been resigned. Secretary TARBUCK, Leslie Neil has been resigned. Director CLARKE, Beverley Anne has been resigned. Director CLARKE, Steven James has been resigned. Director CLARKE, Suzanne Lesley has been resigned. Director HASKINS, Stephen Michael has been resigned. Director MURRAY, Albert Craig has been resigned. Director MURRAY, Frances has been resigned. The company operates in "Private security activities".


Current Directors

Director
CAVALIERE, Olivier Rene Basile Lucien
Appointed Date: 15 June 2005
57 years old

Resigned Directors

Secretary
BALL, Adrian
Resigned: 30 September 2004
Appointed Date: 30 January 2003
Secretary
CLARKE, Beverley Anne
Resigned: 11 December 2003
Secretary
HASKINS, Stephen Michael
Resigned: 31 December 2005
Appointed Date: 01 October 2004
Secretary
TARBUCK, Leslie Neil
Resigned: 29 May 2015
Appointed Date: 31 December 2005
Director
CLARKE, Beverley Anne
Resigned: 11 December 2003
Appointed Date: 06 January 1993
62 years old
Director
CLARKE, Steven James
Resigned: 13 December 2004
63 years old
Director
CLARKE, Suzanne Lesley
Resigned: 15 December 1994
66 years old
Director
HASKINS, Stephen Michael
Resigned: 31 December 2005
Appointed Date: 01 April 1995
74 years old
Director
MURRAY, Albert Craig
Resigned: 15 June 2005
Appointed Date: 15 December 1994
92 years old
Director
MURRAY, Frances
Resigned: 15 June 2005
Appointed Date: 15 December 1994
89 years old

Persons With Significant Control

Mr Olivier Cavaliere
Notified on: 31 December 2016
57 years old
Nature of control: Has significant influence or control

FRANCES CLARKE (SECURITY SERVICES) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Accounts for a dormant company made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
29 May 2015
Termination of appointment of Leslie Neil Tarbuck as a secretary on 29 May 2015
...
... and 87 more events
29 Mar 1988
Return made up to 31/12/87; full list of members
22 Feb 1988
Accounts for a small company made up to 31 March 1987
10 Jun 1987
Registered office changed on 10/06/87 from: 209 high street northallerton north yorkshire DL7 8LN
10 Jun 1987
Return made up to 31/12/86; full list of members
03 Apr 1987
Accounts made up to 31 March 1986

FRANCES CLARKE (SECURITY SERVICES) LIMITED Charges

2 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1994
Fixed and floating charge
Delivered: 30 June 1994
Status: Satisfied on 7 August 2004
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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