Having been setup in 1977, Security Plus Ltd has its registered office in Staffs, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILPOTT, Robert | 22 December 2008 | - | 1 |
| PARSONS, Jeffrey | 22 December 2008 | 02 June 2014 | 1 |
| PARSONS, Jeffrey | 19 January 2004 | 22 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Stephen Mark | 30 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| MA - Memorandum and Articles | 09 December 2019 | |
| MR01 - N/A | 09 December 2019 | |
| MR04 - N/A | 05 November 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AD01 - Change of registered office address | 09 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 391 - N/A | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 30 September 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| AUD - Auditor's letter of resignation | 08 February 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| AUD - Auditor's letter of resignation | 28 November 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AUD - Auditor's letter of resignation | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 May 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| 225 - Change of Accounting Reference Date | 20 October 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1997 | |
| 395 - Particulars of a mortgage or charge | 16 November 1996 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 April 1995 | |
| AA - Annual Accounts | 15 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 363s - Annual Return | 08 November 1994 | |
| 363s - Annual Return | 17 September 1993 | |
| AA - Annual Accounts | 12 September 1993 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| 287 - Change in situation or address of Registered Office | 22 January 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363b - Annual Return | 24 September 1992 | |
| 288 - N/A | 05 June 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 287 - Change in situation or address of Registered Office | 29 January 1991 | |
| RESOLUTIONS - N/A | 08 January 1991 | |
| 395 - Particulars of a mortgage or charge | 28 June 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| 288 - N/A | 02 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| AA - Annual Accounts | 10 July 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| 288 - N/A | 22 July 1986 | |
| AA - Annual Accounts | 03 August 1982 | |
| NEWINC - New incorporation documents | 15 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| Debenture | 26 January 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 November 1996 | Fully Satisfied |
N/A |
| Chattels mortgage | 18 April 1995 | Fully Satisfied |
N/A |
| Chattels mortgage | 23 November 1994 | Fully Satisfied |
N/A |
| Credit agreement | 17 August 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 June 1990 | Fully Satisfied |
N/A |
| Charge | 17 February 1983 | Fully Satisfied |
N/A |
