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ARMADILLO SAFEGUARDS LIMITED

Company
ARMADILLO SAFEGUARDS LIMITED (01533732)

ARMADILLO SAFEGUARDS

Phone: +44 (0)2086 438 572
A⁺ rating

KEY FINANCES

Year
2017
Assets
£130.08k ▼ £-4.36k (-3.24 %)
Cash
£0k ▼ £-23.3k (-100.00 %)
Liabilities
£128.62k ▼ £-5.12k (-3.83 %)
Net Worth
£1.45k ▲ £0.76k (110.74 %)

Download Balance Sheet for 2011-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Tandridge
Company name
ARMADILLO SAFEGUARDS LIMITED
Company number
01533732
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 1980
Age - 44 years
Home Country
United Kingdom

CONTACTS

Website
armadillosafeguards.co.uk
Phones
+44 (0)2086 438 572
02086 438 572
Registered Address
UNIT 2 THE VILLAGE, GUARDS,
AVENUE, CATERHAM ON THE HILL,
SURREY,
CR3 5XL

ECONOMIC ACTIVITIES

43210
Electrical installation

LAST EVENTS

02 Feb 2017
Appointment of Mr Nicholas William Day as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates

CHARGES

8 October 2013
Status
Outstanding
Delivered
8 October 2013
Persons entitled
Lloyds Tsb Commercial Finance LTD
Description
Notification of addition to or amendment of charge…
3 August 2004
Status
Satisfied on 19 October 2013
Delivered
4 August 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
22 January 1992
Status
Satisfied on 30 April 1999
Delivered
23 January 1992
Persons entitled
Midland Bank PLC
Description
Fixed charge on all goodwill,uncalled…
1 December 1986
Status
Satisfied on 30 April 1999
Delivered
12 December 1986
Persons entitled
Midland Bank PLC
Description
Fixed & floating charge over undertaking and all property…

See Also

ARMADILLO ELECTRICS LIMITED ARMADILLO MUSIC LIMITED ARMAGARD LIMITED ARMAK LTD ARMARI LIMITED ARMCON LIMITED

Last update 2018

ARMADILLO SAFEGUARDS LIMITED DIRECTORS

Peter Keith Clayton

  Acting
Appointed
08 July 2004
Occupation
Director
Role
Secretary
Nationality
British
Address
Unit 2 The Village, Guards, Avenue, Caterham On The Hill, Surrey, CR3 5XL
Name
CLAYTON, Peter Keith

Peter Keith Clayton

  Acting PSC
Appointed
08 July 2004
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Unit 2 The Village, Guards, Avenue, Caterham On The Hill, Surrey, CR3 5XL
Country Of Residence
England
Name
CLAYTON, Peter Keith
Notified On
1 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nicholas William Day

  Acting
Appointed
01 February 2017
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
Unit 2 The Village, Guards, Avenue, Caterham On The Hill, Surrey, CR3 5XL
Country Of Residence
England
Name
DAY, Nicholas William

George Johnman

  Acting PSC
Appointed
08 July 2004
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Unit 2 The Village, Guards, Avenue, Caterham On The Hill, Surrey, CR3 5XL
Country Of Residence
England
Name
JOHNMAN, George
Notified On
1 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Donald Calverly Wright

  Resigned
Resigned
21 May 1994
Role
Secretary
Address
Upper Warren Mill Lane, Worthing, West Sussex, BN13 3DE
Name
WRIGHT, Donald Calverly

Melissa Frances Wright

  Resigned
Appointed
21 May 1994
Resigned
03 May 1999
Role
Secretary
Address
Upper Warren, Mill Lane High Salvington, Worthing, West Sussex, BN13 3DE
Name
WRIGHT, Melissa Frances

NEW ROAD NOMINEES LIMITED

  Resigned
Appointed
03 May 1999
Resigned
09 July 2004
Role
Secretary
Address
30 New Road, Brighton, East Sussex, BN1 1BN
Name
NEW ROAD NOMINEES LIMITED

Ronald Cradock

  Resigned
Appointed
03 May 1999
Resigned
09 July 2004
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
4 Stake Lane, Farnborough, Hampshire, GU14 8NP
Name
CRADOCK, Ronald

James Kimbarry Widdowson

  Resigned
Resigned
04 October 1993
Occupation
Director
Role
Director
Age
93
Nationality
British
Address
16 Ham Road, Worthing, West Sussex, BN11 2QX
Name
WIDDOWSON, James Kimbarry

Donald Calverly Wright

  Resigned
Resigned
03 May 1999
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
Upper Warren Mill Lane, Worthing, West Sussex, BN13 3DE
Name
WRIGHT, Donald Calverly

Frances Mara Wright

  Resigned
Resigned
21 May 1994
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
Upper Warren Mill Lane, High Salvington, Worthing, West Sussex, BN13 3DE
Name
WRIGHT, Frances Mara

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