Company number 01544192
Status Active
Incorporation Date 9 February 1981
Company Type Private Limited Company
Address THE OLD COURTHOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Graham Richard Tilly on 10 April 2017; Termination of appointment of Peter Milne Smith as a director on 16 December 2016. The most likely internet sites of RISK MANAGEMENT SERVICES (CHILTERN) LIMITED are www.riskmanagementserviceschiltern.co.uk, and www.risk-management-services-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Management Services Chiltern Limited is a Private Limited Company.
The company registration number is 01544192. Risk Management Services Chiltern Limited has been working since 09 February 1981.
The present status of the company is Active. The registered address of Risk Management Services Chiltern Limited is The Old Courthouse Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . HERRING, Josephine Elizabeth is a Secretary of the company. HERRING, John James is a Director of the company. HERRING, Josephine Elizabeth is a Director of the company. TILLY, Graham Richard is a Director of the company. Director ATKINSON, David Charles has been resigned. Director MILLER, Anthony Robert has been resigned. Director MOORE, Lynda June has been resigned. Director MOUNTFORD, David Roderick Henry has been resigned. Director SMITH, Peter Milne has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
MOORE, Lynda June
Resigned: 27 January 2010
Appointed Date: 31 March 1993
64 years old
Persons With Significant Control
Risk Management Services (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RISK MANAGEMENT SERVICES (CHILTERN) LIMITED Events
24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Apr 2017
Director's details changed for Graham Richard Tilly on 10 April 2017
14 Jan 2017
Termination of appointment of Peter Milne Smith as a director on 16 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 112 more events
02 Oct 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Return made up to 21/07/86; full list of members
14 Mar 1985
Company name changed\certificate issued on 14/03/85
09 Feb 1981
Certificate of incorporation
09 Feb 1981
Incorporation
4 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied
on 3 June 2006
Persons entitled: Barclays Bank PLC
Description: 54 carrington road,high wycombe,buckinghamshire.t/no:…
10 May 2000
Guarantee & debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1993
Single debenture
Delivered: 11 June 1993
Status: Satisfied
on 27 May 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1988
Memorandum of deposits
Delivered: 9 February 1988
Status: Satisfied
on 27 May 1995
Persons entitled: Lloyds Bank PLC
Description: 5, conegra road, high wycombe, bucks.
29 January 1988
Memorandum of deposit
Delivered: 9 February 1988
Status: Satisfied
on 27 May 1995
Persons entitled: Lloyds Bank PLC
Description: Land to the south of church end, bladford. F/hold t/no-bm…