Buxton & High Peak Security Services Ltd was established in 1969, it's status is listed as "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Richard Thomas | 07 October 2005 | - | 1 |
| GOODWIN, John Robert | 07 October 2005 | 21 April 2020 | 1 |
| PAYNE, Alex | N/A | 07 October 2005 | 1 |
| PAYNE, Dianne Margaret | 01 December 1997 | 18 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODWIN, Lynn Elizabeth | 07 October 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 September 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| MR04 - N/A | 11 June 2016 | |
| MR04 - N/A | 11 June 2016 | |
| MR01 - N/A | 11 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| MR01 - N/A | 01 December 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AD01 - Change of registered office address | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| AA - Annual Accounts | 14 June 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 13 May 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 13 July 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363a - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| 287 - Change in situation or address of Registered Office | 24 June 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1990 | |
| 287 - Change in situation or address of Registered Office | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 395 - Particulars of a mortgage or charge | 26 October 1988 | |
| 395 - Particulars of a mortgage or charge | 16 February 1988 | |
| AA - Annual Accounts | 16 December 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 288 - N/A | 28 May 1986 | |
| 287 - Change in situation or address of Registered Office | 28 May 1986 | |
| AA - Annual Accounts | 14 May 1986 | |
| AA - Annual Accounts | 14 May 1986 | |
| AA - Annual Accounts | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| NEWINC - New incorporation documents | 02 December 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2016 | Outstanding |
N/A |
| A registered charge | 01 December 2014 | Outstanding |
N/A |
| Debenture | 07 October 2005 | Fully Satisfied |
N/A |
| Debenture | 07 October 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 October 1988 | Fully Satisfied |
N/A |
| Debenture | 04 February 1988 | Fully Satisfied |
N/A |
