BRITSAFE LIMITED
YORK BRITSAFE SECURITY LIMITED

Hellopages » North Yorkshire » York » YO30 4WT

Company number 02804326
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address BRITSAFE HOUSE, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4WT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of BRITSAFE LIMITED are www.britsafe.co.uk, and www.britsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britsafe Limited is a Private Limited Company. The company registration number is 02804326. Britsafe Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Britsafe Limited is Britsafe House Amy Johnson Way York England Yo30 4wt. . CODY, Paul John is a Director of the company. Secretary CODY, Susan Heather has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CODY, Susan Heather has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Private security activities".


Current Directors

Director
CODY, Paul John
Appointed Date: 29 March 1993
70 years old

Resigned Directors

Secretary
CODY, Susan Heather
Resigned: 19 February 2013
Appointed Date: 29 March 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Director
CODY, Susan Heather
Resigned: 20 February 2006
Appointed Date: 29 March 1993
67 years old
Nominee Director
COHEN, Violet
Resigned: 29 March 1993
Appointed Date: 29 March 1993
93 years old

Persons With Significant Control

Mr Paul John Cody
Notified on: 23 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

BRITSAFE LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
03 May 2016
Registered office address changed from Britsafe House Concorde Park Amy Johnson Way York North Yorkshire YO30 4WT to Britsafe House Amy Johnson Way York YO30 4WT on 3 May 2016
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
16 Sep 1993
Ad 29/03/93--------- £ si 1000@1=1000 £ ic 2/1002
18 Apr 1993
Secretary resigned;new director appointed
18 Apr 1993
New secretary appointed;director resigned;new director appointed
18 Apr 1993
Registered office changed on 18/04/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
29 Mar 1993
Incorporation

BRITSAFE LIMITED Charges

10 December 1997
Fixed charge supplemental to a debenture dated 10TH may 1995 issued by the company
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
31 October 1997
Legal charge
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4, concorde park amy johnson way clifton moor york…
3 March 1997
Deed of charge
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge all purchased debts which fail to…
10 May 1995
Debenture
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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