Having been setup in 1980, Hercules Security Fabrications Ltd are based in Coundon Bishop Auckland, Co Durham, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at this business. The current directors of the business are listed as Francis, Joseph Robert, Golightly, Cecil, Smith, Norman Godfrey at Companies House. This company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Joseph Robert | N/A | 14 July 1995 | 1 |
| GOLIGHTLY, Cecil | N/A | 05 December 2006 | 1 |
| SMITH, Norman Godfrey | 03 January 2001 | 10 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| CH03 - Change of particulars for secretary | 17 August 2020 | |
| CS01 - N/A | 09 September 2019 | |
| PSC04 - N/A | 09 September 2019 | |
| PSC04 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| PSC04 - N/A | 22 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 11 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363s - Annual Return | 19 September 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2002 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 395 - Particulars of a mortgage or charge | 10 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| 363a - Annual Return | 27 August 1998 | |
| 353 - Register of members | 27 August 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| MEM/ARTS - N/A | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 20 October 1997 | |
| 363a - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 04 July 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 09 November 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| 287 - Change in situation or address of Registered Office | 14 July 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| 287 - Change in situation or address of Registered Office | 11 October 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363b - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| SA - Shares agreement | 24 November 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| AC05 - N/A | 15 July 1988 | |
| RESOLUTIONS - N/A | 29 January 1988 | |
| 287 - Change in situation or address of Registered Office | 28 January 1988 | |
| 395 - Particulars of a mortgage or charge | 27 January 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| PUC 3 - N/A | 20 October 1987 | |
| 123 - Notice of increase in nominal capital | 20 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1987 | |
| 288 - N/A | 08 July 1987 | |
| 288 - N/A | 17 April 1987 | |
| 287 - Change in situation or address of Registered Office | 27 March 1987 | |
| 288 - N/A | 28 February 1987 | |
| 288 - N/A | 25 February 1987 | |
| 288 - N/A | 02 October 1986 | |
| AC05 - N/A | 23 September 1986 | |
| 288 - N/A | 19 September 1986 | |
| 288 - N/A | 05 August 1986 | |
| 288 - N/A | 07 May 1986 | |
| CERTNM - Change of name certificate | 18 August 1980 | |
| MISC - Miscellaneous document | 13 August 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2007 | Outstanding |
N/A |
| Debenture | 09 February 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 January 1988 | Fully Satisfied |
N/A |
| Debenture deed. | 17 February 1986 | Fully Satisfied |
N/A |
