LONDON SECURITY PLC.

Premier House, Elland, HX5 9DY 2 Jubilee Way
StatusACTIVE
Company No.00053417
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated21 Jul 1897
Years123 years, 3 months, 8 days


SUMMARY

LONDON SECURITY PLC. is an active public limited company with number 00053417. It was incorporated 123 years, 3 months, 8 days ago, on 21 July 1897. The company address is Premier House, Elland, HX5 9DY 2 Jubilee Way, Elland, West Yorkshire and the country of origin is United Kingdom. On 16 April 2003 the company had it's name changed from 'LONDON SECURITIES PLC' to the actual name 'LONDON SECURITY PLC.'. The current registered Standard Industrial Classification of economic activities (SIC) for LONDON SECURITY PLC. are 'Other manufacturing n.e.c. ' (32990) and 'Other service activities n.e.c. ' (96090). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date20 Nov 2016
Returns Last Date23 Oct 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
96090Other service activities n.e.c.
Previous Names
2003-04-16LONDON SECURITIES PLC
Mortgages
Num. Charges64
Outstanding4
Part. Satisfied0
Satisfied60
Partners
General0
Limited0



OFFICERS


POLLARD, Richard John
Secretary
ACTIVE
Assigned on 05 Oct 1994
Current time on role 26 years, 0 months, 24 days

LEON, Marie Claire
Director
ACTIVE
Assigned on 08 Feb 2007
Current time on role 13 years, 8 months, 21 days

MIGNOLET, Xavier
Director
ACTIVE
Assigned on 26 Jul 2006
Current time on role 14 years, 3 months, 3 days

MURRAY, Jacques Gaston
Director
ACTIVE
Assigned on 29 Dec 1999
Current time on role 20 years, 10 months, 0 days

MURRAY, Jean Jacques
Director
ACTIVE
Assigned on 07 Dec 1998
Current time on role 21 years, 10 months, 22 days

MURRAY, Jean-Pierre
Director
ACTIVE
Assigned on 14 Aug 2008
Current time on role 12 years, 2 months, 15 days



SEBAG, Emmanuel David Oliver Adrien
Director
ACTIVE
Assigned on 29 Dec 1999
Current time on role 20 years, 10 months, 0 days

SHOULER, Henry Bonner
Director
ACTIVE
Assigned on 18 Aug 1994
Current time on role 26 years, 2 months, 11 days

LANE, Kenneth William West
Secretary
RESIGNED
Assigned on
Resigned on 26 May 1993
Time on role 27 years, 5 months, 3 days

CARGIL MANAGEMENT SERVICES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 26 May 1993
Resigned on 05 Oct 1994
Time on role 1 years, 4 months, 10 days

CHUDNOFF, Andre
Director
RESIGNED
Assigned on
Resigned on 29 Dec 1999
Time on role 20 years, 10 months, 0 days



EVANS, Peter Michael
Director
RESIGNED
Assigned on 07 Jul 1994
Resigned on 29 Dec 1999
Time on role 5 years, 5 months, 22 days

FREEMANTLE, Christopher Richard
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 27 years, 6 months, 8 days

GAILER, Francis Michael Benjamin
Director
RESIGNED
Assigned on 07 Dec 1998
Resigned on 05 Mar 2018
Time on role 19 years, 2 months, 29 days

KING, Randall
Director
RESIGNED
Assigned on 29 Feb 2008
Resigned on 11 May 2010
Time on role 2 years, 2 months, 11 days

MURRAY, Jean Jacques
Director
RESIGNED
Assigned on 07 Jul 1994
Resigned on 28 Nov 1994
Time on role 0 years, 4 months, 21 days



PEARL, David Brian
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1994
Time on role 26 years, 3 months, 23 days

PILLOIS, Jean Christophe Francois George
Director
RESIGNED
Assigned on 29 Dec 1999
Resigned on 21 Dec 2011
Time on role 11 years, 11 months, 23 days

PRICKETT, Richard Other
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1994
Time on role 26 years, 3 months, 23 days

ROBERTS, Matthew John
Director
RESIGNED
Assigned on 18 Aug 1994
Resigned on 29 Dec 1999
Time on role 5 years, 4 months, 11 days

SIMMONDS, Joel Lawrence
Director
RESIGNED
Assigned on 08 Feb 2007
Resigned on 29 Feb 2008
Time on role 1 years, 0 months, 21 days



WATSON, Keith
Director
RESIGNED
Assigned on 24 May 1994
Resigned on 29 Dec 1999
Time on role 5 years, 7 months, 5 days

CHARGES


64 charges registered
25 outstanding, 60 satisfied, 0 partially satisfied


A registered charge


Created on 02 May 2013
Delivered on 08 May 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 02 May 2013
Delivered on 08 May 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 02 May 2013
Delivered on 07 May 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 02 May 2013
Delivered on 07 May 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

View PDF


Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and


Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Deed of admission to an omnibus letter of set-off dated 26 september 2005 and


Created on 06 Feb 2006
Delivered on 08 Feb 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Composite guarantee and debenture


Created on 29 Dec 1999
Delivered on 10 Jan 2000
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined)

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Assignment


Created on 21 Apr 1992
Delivered on 08 May 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All moneys due or owing to the company under or by virtue of the intra-group loan. See form 395 for details.


Transactions

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Assignment


Created on 21 Apr 1992
Delivered on 08 May 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All moneys due or owing to the company under or by virtue of the credit agreement.see form 395 for further details.


Transactions

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Guarantee and debenture


Created on 14 Apr 1992
Delivered on 24 Apr 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
See doc ref M633C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Charge deed


Created on 23 Oct 1991
Delivered on 13 Nov 1991
Status Fully-satisfied

Persons Entitled
Nu-Swift PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement dated 19TH september 1991

Short Particulars
500 'b' ordinary shares in suitsort limited (co no 2557615).


Transactions

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Deed of assignment


Created on 29 Jan 1991
Delivered on 09 Feb 1991
Status Fully-satisfied

Persons Entitled
N M Rothschild & Sons Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All its right title and interest in and the benefit of the loan together with all other security for the time being. (Please see form 395 for full details).


Transactions

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Deed of substitution & charge


Created on 05 Nov 1986
Delivered on 17 Nov 1986
Status Fully-satisfied

Persons Entitled
Allied Dunbar Assurances PLC.

Amount Secured
£2,640,000 and all other moneys due or to become due covenanted in a legal charge dated 16-7-85 due from the company to the chargee.

Short Particulars
F/Hold property situate:- the borough of preston, lancashire known as crystal house, fishergate, preston. Title no. La 527744. l/hold interest situate- the borough of preston lancashire known as crystal house, fishergate, preston. Title no. La 527744. f/hold bayheath house, prince regent street, stockton-on-tees. Cleveland. Title no tes 22096.


Transactions



Legal charge


Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC.

Amount Secured
£65,098.64 due from the company to the chargee

Short Particulars
F/H property being land and buildings lying on the north side of trowers way (known as unit 25C) holmethorpe redhill surrey t/n sy 478653.


Transactions

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Legal charge


Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC.

Amount Secured
£211,109.36 due from the company to the chargee

Short Particulars
F/H property known as 4A, 4B and 4C gelderd lane leeds west yorkshire t/n wyk 160374.


Transactions



Legal charge


Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC.

Amount Secured
£242,940-14 due from the company to the chargee.

Short Particulars
F/H property known as unit 25 trowers way holmethorpe in the reigate and banstead district of surrey t/n sy 475309.


Transactions

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Legal charge


Created on 20 Aug 1986
Delivered on 27 Aug 1986
Status Fully-satisfied

Persons Entitled
Crusader Insurance PLC

Amount Secured
£76,248.80 due from the company to the charge.

Short Particulars
F/H property known as units 3A, 3B and 3C gelderd lane leeds west yorkshire t/n wyk 160373.


Transactions



Legal charge


Created on 20 Aug 1986
Delivered on 21 Aug 1986
Status Fully-satisfied

Persons Entitled
A.P. Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1. leasehold property k/a wellington house delamell street crewe cheshire title no. Ch 63642 2. freehold property k/a bayheath house, prince regent st. Stockton-on-tees cleveland title no. Tes 22096 3. leasehold property k/a regian house, james street, liverpool title no ms 114011. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 19 Mar 1986
Delivered on 27 Mar 1986
Status Fully-satisfied

Persons Entitled
A P Bank Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Piece or parcel of land at preston containing an area of 1,204 sq yds approx bounded on the north side by a street forming the southerly boundary of the market square on the east side by birley street on the south side by fisher gate and on the west side by cheapside floating charge over all movable plant machinery implements utensils furniture and equipment.


Transactions

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First legal charge


Created on 18 Dec 1985
Delivered on 02 Jan 1985
Status Fully-satisfied

Persons Entitled
Provincial Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Austin house, 17 george street, & 12, 14 & 16 charlotte street, manchester.


Transactions

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Legal charge


Created on 16 Jul 1985
Delivered on 18 Jul 1985
Status Fully-satisfied

Persons Entitled
Allied Dunbar Assurance PLC

Amount Secured
£2,640 and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Various properties in chelsea london (full details see doc M348).


Transactions

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Mortgage


Created on 25 Apr 1985
Delivered on 27 Apr 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank Plcas Trustees

Amount Secured
£500,000 due from the company and/or craftprime limited to the chargee

Short Particulars
7 trebeck street and 31 and 33 shepherd market london.


Transactions



Series of debentures


Created on 11 Mar 1985
Delivered on 12 Mar 1985
Status Fully-satisfied

Persons Entitled
Coutts & Company

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 26 Jun 1984
Delivered on 13 Jul 1984
Status Fully-satisfied

Persons Entitled
Allied Irish Investment Bank Limited

Amount Secured
Securing £675,000 from the company to the chargee supplemental to a legal mortgage dated 7-9-82 & a legal mortgage dated 10-1-84.

Short Particulars
L/H 325-341 kings road. Chelsea. T/n ngl 395234. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 04 Apr 1984
Delivered on 16 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 90, 92, 94, 94A gosford street coventry west midlands title no wk 96806.


Transactions

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