Security Investments (Industrial) Ltd was registered on 03 May 1946, it has a status of "Active". The current directors of this company are Giles, Faye Louise, Griffiths, Patricia Mary, Yaxley, Phyliss Mary, Yaxley, Sarah Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Patricia Mary | 25 March 1993 | 01 April 1999 | 1 |
| YAXLEY, Phyliss Mary | N/A | 31 July 2014 | 1 |
| YAXLEY, Sarah Margaret | 01 July 1995 | 29 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Faye Louise | 29 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| PSC02 - N/A | 06 November 2017 | |
| AP03 - Appointment of secretary | 06 October 2017 | |
| TM02 - Termination of appointment of secretary | 06 October 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| MR01 - N/A | 29 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| MR01 - N/A | 31 March 2014 | |
| MR01 - N/A | 26 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 08 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| AUD - Auditor's letter of resignation | 28 January 2004 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 287 - Change in situation or address of Registered Office | 28 February 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 1999 | |
| MEM/ARTS - N/A | 14 April 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| 395 - Particulars of a mortgage or charge | 16 February 1996 | |
| 395 - Particulars of a mortgage or charge | 07 December 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| 395 - Particulars of a mortgage or charge | 22 March 1994 | |
| 395 - Particulars of a mortgage or charge | 28 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 January 1994 | |
| 395 - Particulars of a mortgage or charge | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 11 October 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| 395 - Particulars of a mortgage or charge | 13 September 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 288 - N/A | 21 August 1993 | |
| 288 - N/A | 21 August 1993 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 09 June 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 08 April 1993 | |
| 395 - Particulars of a mortgage or charge | 27 March 1993 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| AUD - Auditor's letter of resignation | 28 November 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363a - Annual Return | 08 September 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 288 - N/A | 24 July 1989 | |
| RESOLUTIONS - N/A | 07 July 1989 | |
| RESOLUTIONS - N/A | 07 July 1989 | |
| 169 - Return by a company purchasing its own shares | 07 July 1989 | |
| RESOLUTIONS - N/A | 26 June 1989 | |
| RESOLUTIONS - N/A | 26 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 1989 | |
| AA - Annual Accounts | 07 December 1988 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 31 December 1986 | |
| 363 - Annual Return | 31 December 1986 | |
| 363 - Annual Return | 21 October 1985 | |
| AA - Annual Accounts | 21 October 1985 | |
| 363 - Annual Return | 22 February 1985 | |
| AA - Annual Accounts | 22 February 1985 | |
| 363 - Annual Return | 09 September 1983 | |
| AA - Annual Accounts | 09 September 1983 | |
| 363 - Annual Return | 07 March 1983 | |
| AA - Annual Accounts | 07 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2016 | Outstanding |
N/A |
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| A registered charge | 18 November 2013 | Outstanding |
N/A |
| Charge over specified loan agreements | 05 April 2013 | Outstanding |
N/A |
| Charge over specified loan agreements | 25 March 2013 | Outstanding |
N/A |
| Charge over specified loan agreements | 24 October 2012 | Outstanding |
N/A |
| Charge over specified loan agreements | 17 August 2012 | Outstanding |
N/A |
| Charge over specified loan agreements | 27 June 2011 | Outstanding |
N/A |
| Charge over specified loan agreements | 16 December 2010 | Outstanding |
N/A |
| Debenture | 15 August 2001 | Outstanding |
N/A |
| Master agreement | 15 February 1996 | Fully Satisfied |
N/A |
| Deposit of agreements | 30 November 1995 | Fully Satisfied |
N/A |
| Deposit of agreements | 14 June 1994 | Fully Satisfied |
N/A |
| Deposit of agreements | 26 May 1994 | Fully Satisfied |
N/A |
| Deposit of agreements | 08 April 1994 | Fully Satisfied |
N/A |
| Deposit of agreements | 17 March 1994 | Fully Satisfied |
N/A |
| Deposit of agreements | 23 February 1994 | Fully Satisfied |
N/A |
| Deposit of agreements | 14 January 1994 | Fully Satisfied |
N/A |
| Deposit of agreements | 15 December 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 15 December 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 07 October 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 07 September 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 04 August 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 03 August 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 07 June 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 05 May 1993 | Fully Satisfied |
N/A |
| Deposit of agreements pursuant to a charge on agreements dated 3RD november 1992 | 02 April 1993 | Fully Satisfied |
N/A |
| Block discounting agreement | 26 March 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 02 March 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 02 February 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 04 January 1993 | Fully Satisfied |
N/A |
| Deposit of agreements | 01 December 1992 | Fully Satisfied |
N/A |
| Charge on agreements | 03 November 1992 | Outstanding |
N/A |
| Single debenture | 30 September 1981 | Outstanding |
N/A |
