Established in 1993, Vacant Property Security Ltd have registered office in Oldham, it's status is listed as "Active". The business has 3 directors listed as Hardyman, Suzanne Claire, O'gorman, Timothy Joseph Gerard, Bowes, Michael Robert in the Companies House registry. We do not know the number of employees at Vacant Property Security Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWES, Michael Robert | 01 October 1996 | 19 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDYMAN, Suzanne Claire | 14 March 2016 | - | 1 |
| O'GORMAN, Timothy Joseph Gerard | 26 August 2011 | 08 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 June 2020 | |
| RESOLUTIONS - N/A | 17 April 2020 | |
| SH01 - Return of Allotment of shares | 17 April 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CH01 - Change of particulars for director | 08 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| AP01 - Appointment of director | 02 November 2018 | |
| MR01 - N/A | 19 October 2018 | |
| MR01 - N/A | 19 October 2018 | |
| MR01 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| MR01 - N/A | 23 August 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 19 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| MR01 - N/A | 02 August 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| AP03 - Appointment of secretary | 22 March 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AUD - Auditor's letter of resignation | 18 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| MR01 - N/A | 02 September 2014 | |
| RESOLUTIONS - N/A | 01 August 2014 | |
| MR01 - N/A | 25 July 2014 | |
| MR01 - N/A | 25 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 04 July 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| MR01 - N/A | 27 April 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 16 June 2012 | |
| MISC - Miscellaneous document | 01 June 2012 | |
| AUD - Auditor's letter of resignation | 14 May 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AP03 - Appointment of secretary | 05 September 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 26 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 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 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1996 | |
| RESOLUTIONS - N/A | 23 October 1996 | |
| RESOLUTIONS - N/A | 23 October 1996 | |
| RESOLUTIONS - N/A | 23 October 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
| 123 - Notice of increase in nominal capital | 23 October 1996 | |
| 288 - N/A | 05 July 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| CERTNM - Change of name certificate | 12 February 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 123 - Notice of increase in nominal capital | 08 December 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 15 March 1994 | |
| 288 - N/A | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| 287 - Change in situation or address of Registered Office | 31 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1994 | |
| CERTNM - Change of name certificate | 14 December 1993 | |
| 287 - Change in situation or address of Registered Office | 02 April 1993 | |
| NEWINC - New incorporation documents | 05 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2018 | Outstanding |
N/A |
| A registered charge | 16 October 2018 | Outstanding |
N/A |
| A registered charge | 15 October 2018 | Outstanding |
N/A |
| A registered charge | 17 August 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| A registered charge | 21 August 2014 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Share pledge agreement | 14 January 2013 | Fully Satisfied |
N/A |
| Group debenture | 10 January 2013 | Fully Satisfied |
N/A |
| Securities account pledge agreement | 10 January 2013 | Fully Satisfied |
N/A |
| Share pledge agreement | 10 January 2013 | Fully Satisfied |
N/A |
| A securities account pledge agreement | 31 July 2012 | Fully Satisfied |
N/A |
| State of pledge over financial securities account executed outside the united kingdom over property situated there | 07 August 2009 | Fully Satisfied |
N/A |
| Amended and restated stock pledge agreement executed outside the united kingdom over property situated there | 25 February 2009 | Fully Satisfied |
N/A |
| Share account pledge agreement | 05 January 2005 | Fully Satisfied |
N/A |
| Declaration of pledge over share account | 05 January 2005 | Fully Satisfied |
N/A |
| Stock pledge agreement | 20 December 2004 | Fully Satisfied |
N/A |
| Debenture | 20 December 2004 | Fully Satisfied |
N/A |
| Debenture | 24 August 2004 | Fully Satisfied |
N/A |
