Having been setup in 1997, Security Group Distribution Ltd have registered office in Bromsgrove in Worcestershire, it has a status of "Active". The company has 5 directors listed as Gill, Lisa Jane, Gill, Lisa Jane, Thomas, Jill Irene, Thomas, Michael David, Thomas, Paul David at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Lisa Jane | 01 July 2000 | 30 June 2020 | 1 |
| THOMAS, Jill Irene | 01 July 2001 | 30 June 2020 | 1 |
| THOMAS, Michael David | 20 May 1997 | 30 June 2020 | 1 |
| THOMAS, Paul David | 20 May 1997 | 01 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Lisa Jane | 01 July 2011 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 20 July 2020 | |
| PSC02 - N/A | 20 July 2020 | |
| TM02 - Termination of appointment of secretary | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 July 2020 | |
| AP01 - Appointment of director | 20 July 2020 | |
| AD01 - Change of registered office address | 20 July 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| MR04 - N/A | 10 March 2020 | |
| AD01 - Change of registered office address | 30 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| AA - Annual Accounts | 05 March 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AP03 - Appointment of secretary | 11 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 11 August 2011 | |
| AD01 - Change of registered office address | 11 August 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363s - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 February 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 03 July 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 September 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 225 - Change of Accounting Reference Date | 07 August 1998 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| NEWINC - New incorporation documents | 20 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2005 | Outstanding |
N/A |
| Debenture | 18 September 1998 | Fully Satisfied |
N/A |
