SECURITY SUPPLIES LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FT
Company number 04043683
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address UNIT 5 FULCRUM 4, SOLENT WAY, WHITELEY, HAMPSHIRE, PO15 7FT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 040436830007, created on 26 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of SECURITY SUPPLIES LIMITED are www.securitysupplies.co.uk, and www.security-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Supplies Limited is a Private Limited Company. The company registration number is 04043683. Security Supplies Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Security Supplies Limited is Unit 5 Fulcrum 4 Solent Way Whiteley Hampshire Po15 7ft. . DAVIS, Christopher Paul is a Secretary of the company. DAVIS, Christopher Paul is a Director of the company. DAVIS, Sarah is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVIS, Christopher Paul
Appointed Date: 31 July 2000
Director
DAVIS, Christopher Paul
Appointed Date: 31 July 2000
57 years old
Director
DAVIS, Sarah
Appointed Date: 31 July 2000
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mrs Sarah Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Paul Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SECURITY SUPPLIES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Registration of charge 040436830007, created on 26 September 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
...
... and 50 more events
03 Aug 2000
Secretary resigned
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
Director resigned
03 Aug 2000
New director appointed
31 Jul 2000
Incorporation

SECURITY SUPPLIES LIMITED Charges

26 September 2016
Charge code 0404 3683 0007
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 5 fulcrum 4 solent way…
10 February 2012
Deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Jp Morgan Trustee and Depositary Company Limited
Description: First fixed charge all its interest in the account and the…
23 November 2011
Legal assignment
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 April 2010
Rental deposit deed
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Dhl Express (UK) Limited
Description: The sum of £4582.00 see image for full details.
9 September 2005
Floating charge (all assets)
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Holder)
Description: By way of floating charge all the undertaking of the…
27 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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