Established in 1998, Tindall Security Ltd are based in Hertford, it has a status of "Active". The current directors of this company are listed as Adamson, Christine, Connolly, Terry, Taub, Alan at Companies House. The company currently employs 11-20 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAUB, Alan | 16 May 2011 | 10 June 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMSON, Christine | 05 May 2011 | 16 May 2011 | 1 |
CONNOLLY, Terry | 16 May 2011 | 03 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AP01 - Appointment of director | 13 December 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 09 November 2017 | |
AD01 - Change of registered office address | 09 November 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 25 November 2014 | |
TM02 - Termination of appointment of secretary | 25 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 06 December 2011 | |
MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
AA - Annual Accounts | 15 September 2011 | |
MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
AP01 - Appointment of director | 20 May 2011 | |
AP03 - Appointment of secretary | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 10 May 2011 | |
AP03 - Appointment of secretary | 10 May 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 01 February 2007 | |
225 - Change of Accounting Reference Date | 05 October 2006 | |
363a - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 29 June 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
AA - Annual Accounts | 06 December 2001 | |
363s - Annual Return | 12 November 2001 | |
363s - Annual Return | 14 November 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 18 January 2000 | |
225 - Change of Accounting Reference Date | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
NEWINC - New incorporation documents | 12 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 08 November 2011 | Outstanding |
N/A |
Debenture | 13 September 2011 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 25 August 2011 | Outstanding |
N/A |