About

Registered Number: 04029226
Date of Incorporation: 07/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG

 

Security Disposal Ltd was registered on 07 July 2000 and has its registered office in Romsey, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Tang, Jocelyne Laura, Tang, Michael, Cutcliffe, John Charles Dwyer for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Security Disposal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANG, Jocelyne Laura 07 July 2000 - 1
TANG, Michael 15 May 2009 - 1
CUTCLIFFE, John Charles Dwyer 12 September 2000 15 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 09 July 2019
CH01 - Change of particulars for director 08 May 2019
CH03 - Change of particulars for secretary 08 May 2019
CH01 - Change of particulars for director 04 April 2019
CH03 - Change of particulars for secretary 13 March 2019
CH01 - Change of particulars for director 13 March 2019
PSC04 - N/A 13 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 11 July 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 14 July 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 15 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 July 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 15 July 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 05 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 28 July 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 03 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 August 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 15 August 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 09 November 2001
225 - Change of Accounting Reference Date 09 November 2001
363s - Annual Return 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
395 - Particulars of a mortgage or charge 26 October 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
MEM/ARTS - N/A 19 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
RESOLUTIONS - N/A 17 July 2000
NEWINC - New incorporation documents 07 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.