Ce Security Limited

05289636

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED ST. NICHOLAS COURT, NOTTINGHAM, NG1 7AR

Incorporated 17/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

Officers

Mr Anthony Philip Hallett

director · Since 18/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mr John Alexander Mcroberts

director · Since 08/12/2015

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 66

Also on 7 other boards

Persons with Significant Control

Ceh Limited

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-firm

Sarnia House, C/O Praxis Ifm, Guernsey, GY1 4NA

Reg: 60754 · Guernsey · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 17/07/2017Registered 24/07/2017

Charge

outstanding

SECURITY TRUSTEE SERVICES LIMITED

Created 22/06/2016Registered 23/06/2016

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 18/08/2015Registered 19/08/2015Satisfied 11/08/2017

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 06/02/2013Registered 08/02/2013Satisfied 26/08/2015

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 22/01/2013Registered 23/01/2013Satisfied 26/08/2015

charge

outstanding

MC NOMINEES LTD (FOR MC TRUSTEES LTD & RE PULLAN) AND MC NOMINEES LTD (FOR MC TRUSTEES LTD & B

Created 19/07/2012Registered 24/07/2012

charge

satisfied

OBEROI CONSULTING LIMITED

Created 19/07/2012Registered 24/07/2012Satisfied 23/01/2013

charge

satisfied

OCTAVIAN SECURITY LIMITED (IN ADMINISTRATION) STANLEY DONALD BURKETT-COLTMAN AND PETER ANDREW B

Created 08/01/2010Registered 15/01/2010Satisfied 08/02/2011

charge

satisfied

BIBHY FINANCIAL SERVICES LIMITED

Created 14/01/2010Registered 15/01/2010Satisfied 22/12/2010