Based in Kettering in Northamptonshire, Shire Security Ltd was founded on 13 May 1996, it's status is listed as "Active". Hill, Moreen Hazel, Standoloft, John, Titterton, Mark Peter are the current directors of the organisation. We do not know the number of employees at Shire Security Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Moreen Hazel | 13 May 1996 | - | 1 |
| STANDOLOFT, John | 13 May 1996 | - | 1 |
| TITTERTON, Mark Peter | 13 May 1996 | 05 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 353 - Register of members | 29 April 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363a - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363a - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 01 March 2002 | |
| 363a - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363a - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| 225 - Change of Accounting Reference Date | 30 July 1996 | |
| 395 - Particulars of a mortgage or charge | 29 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| NEWINC - New incorporation documents | 13 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 19 June 1996 | Outstanding |
N/A |
