SOVEREIGN ALARMS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 02446826
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Armida Ltd Bellwalk House High Street Uckfield East Sussex TN22 5DQ to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 15 June 2016. The most likely internet sites of SOVEREIGN ALARMS LIMITED are www.sovereignalarms.co.uk, and www.sovereign-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Alarms Limited is a Private Limited Company. The company registration number is 02446826. Sovereign Alarms Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Sovereign Alarms Limited is Amelia House Crescent Road Worthing West Sussex England Bn11 1qr. . PRITCHETT, Philip is a Secretary of the company. CHADWICK, Colin Paul is a Director of the company. CHADWICK, Michael is a Director of the company. PRITCHETT, Philip is a Director of the company. Secretary CHADWICK, Norma has been resigned. Secretary PRITCHETT, Pauline has been resigned. Director CHADWICK, Norma has been resigned. Director PRITCHETT, Pauline has been resigned. Director SMITH, Sue has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PRITCHETT, Philip
Appointed Date: 01 July 2000
Director
CHADWICK, Colin Paul
Appointed Date: 19 June 2003
53 years old
Director
CHADWICK, Michael
Appointed Date: 01 July 2000
78 years old
Director
PRITCHETT, Philip
Appointed Date: 01 July 2000
76 years old

Resigned Directors

Secretary
CHADWICK, Norma
Resigned: 01 July 2000
Appointed Date: 24 May 1993
Secretary
PRITCHETT, Pauline
Resigned: 24 May 1993
Director
CHADWICK, Norma
Resigned: 01 July 2000
77 years old
Director
PRITCHETT, Pauline
Resigned: 09 July 1993
Director
SMITH, Sue
Resigned: 01 July 2000
Appointed Date: 09 July 1993
73 years old

Persons With Significant Control

Mr Michael Chadwick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Chadwick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Pritchett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Pritchett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN ALARMS LIMITED Events

18 Jan 2017
Confirmation statement made on 27 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from C/O Armida Ltd Bellwalk House High Street Uckfield East Sussex TN22 5DQ to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 15 June 2016
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
12 Feb 1990
Director resigned;new director appointed
12 Feb 1990
Ad 01/12/89--------- £ si 98@1=98 £ ic 2/100
05 Dec 1989
Registered office changed on 05/12/89 from: suite 17, city business centre lower road london SE16 1AA
05 Dec 1989
Secretary resigned;director resigned
27 Nov 1989
Incorporation

SOVEREIGN ALARMS LIMITED Charges

20 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 142 saltdean vale saltdean…
24 March 1994
Debenture
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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