ABOUT HERCULES SECURITY FABRICATIONS LIMITED
Hercules Security is based in the North East of England whose aim is to provide a complete physical security package, tailor made to meet the customers' needs. Hercules Security has a wide range of security fencing and security products to suit your requirements such as CACTI® Security Spinners, Wire or Mesh Fences, Security Fencing, Window Grilles.
We provide a nationwide service for the supply and installation of our products; our sales team offer full technical assistance, free quotations and site surveys if required so you can make sure that you get the full benefit from your Security Spinners, Wire or Mesh Fences, or Window Grilles.
Featured Products
KEY FINANCES
Year
2016
Assets
£5.07k
▼ £-4.25k (-45.61 %)
Cash
£0.58k
▲ £0.57k (8,157.14 %)
Liabilities
£240.43k
▼ £-14.18k (-5.57 %)
Net Worth
£-235.36k
▼ £9.93k (-4.05 %)
REGISTRATION INFO
-
Check the company
-
UK
-
County Durham
- Company name
- HERCULES SECURITY FABRICATIONS LIMITED
- Company number
- 01512302
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Aug 1980
Age - 44 years
- Home Country
- United Kingdom
CONTACTS
- Website
- hercules-security.co.uk
- Phones
-
01388 458 794
+44 (0)1388 458 794
+44 (0)1388 458 806
01388 458 806
- Registered Address
- UNIT 1 AGL BUSINESS PARK,
COUNDON INDUSTRIAL ESTATE,
COUNDON BISHOP AUCKLAND,
CO DURHAM,
DL14 8NR
ECONOMIC ACTIVITIES
- 96090
- Other service activities n.e.c.
LAST EVENTS
- 31 Aug 2016
- Confirmation statement made on 17 July 2016 with updates
- 26 Jul 2016
- Total exemption small company accounts made up to 30 November 2015
- 22 Jul 2015
- Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 195,374.5
CHARGES
-
8 February 2007
- Status
- Outstanding
- Delivered
- 10 February 2007
-
Persons entitled
- Esme Constance Golightly
- Description
- All the assets property and undertaking of the company for…
-
9 February 2001
- Status
- Satisfied
on 10 February 2007
- Delivered
- 10 February 2001
-
Persons entitled
- Whiteaway Laidlaw Bank Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
13 October 1997
- Status
- Satisfied
on 20 December 2002
- Delivered
- 20 October 1997
-
Persons entitled
- National Westminster Bank PLC
- Description
- .. a specific equitable charge over all freehold and…
-
20 January 1988
- Status
- Satisfied
on 24 December 1996
- Delivered
- 27 January 1988
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
17 February 1986
- Status
- Satisfied
on 9 October 1987
- Delivered
- 1 March 1986
-
Persons entitled
- Tees and Hartlepool Port Authority.
- Description
- Floating charge over undertaking and all property and…
See Also
Last update 2018
HERCULES SECURITY FABRICATIONS LIMITED DIRECTORS
Velma Anne Golightly
Acting
- Appointed
- 12 February 1996
- Role
- Secretary
- Address
- 19 Whitworth Meadows, Spennymoor, County Durham, DL16 7BH
- Name
- GOLIGHTLY, Velma Anne
Andrew Philip Golightly
Acting
PSC
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 19 Whitworth Meadows, Spennymoor, County Durham, DL16 7BH
- Country Of Residence
- England
- Name
- GOLIGHTLY, Andrew Philip
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Velma Anne Golightly
Acting
PSC
- Appointed
- 01 November 1995
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 19 Whitworth Meadows, Spennymoor, County Durham, DL16 7BH
- Country Of Residence
- England
- Name
- GOLIGHTLY, Velma Anne
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Kevin James Stewart Dougan
Resigned
- Resigned
- 12 February 1996
- Role
- Secretary
- Address
- 1 Darley Court, Plawsworth, Chester Le Street, County Durham, DH2 3LQ
- Name
- DOUGAN, Kevin James Stewart
Kevin James Stewart Dougan
Resigned
- Resigned
- 01 April 1998
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 1 Darley Court, Plawsworth, Chester Le Street, County Durham, DH2 3LQ
- Country Of Residence
- United Kingdom
- Name
- DOUGAN, Kevin James Stewart
Joseph Robert Francis
Resigned
- Resigned
- 14 July 1995
- Occupation
- Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 15 Arisaig, Ouston, Chester Le Street, County Durham, DH2 1RQ
- Name
- FRANCIS, Joseph Robert
Cecil Golightly
Resigned
- Resigned
- 05 December 2006
- Occupation
- Director
- Role
- Director
- Age
- 102
- Nationality
- British
- Address
- Hillside West End, Witton Le Wear, Bishop Auckland, County Durham, DL14 0BJ
- Name
- GOLIGHTLY, Cecil
Norman Godfrey Smith
Resigned
- Appointed
- 03 January 2001
- Resigned
- 10 March 2004
- Occupation
- None
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 20b Wharton Street, Coundon, Bishop Auckland, County Durham, DL14 8PD
- Name
- SMITH, Norman Godfrey
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