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DUVAL SECURITY LIMITED

Company
DUVAL SECURITY LIMITED (06677448)

DUVAL SECURITY

Phone: 0800 136 236
B⁺ rating

ABOUT DUVAL SECURITY LIMITED

Duval FM is an established service provision company with over 28 years experience in the industry providing all manner of Total Facilities Management related services including Security Services, Cleaning, CCTV, Alarms, Access Control, and Car Park Management. Our customers hail from a wide and varied background within the public and private sector and include sectors such as Retail, Distribution, Offices, Civil Engineering, Warehousing, Manufacturing, and Distribution.

The company has grown through organic means and also through the amalgamation of other companies and as such, has grown into a large, well established organisation that still enjoys the considerable benefits that being an independent organisation offer.

The company’s success can be directly attributed to a number of factors that the management of the business have adopted as guiding principles and these have contributed considerably to our longevity and ability to retain customers over the long term.

Controlled and structured business growth

Embracing change within the industry and adapting our business to actively improve our service delivery methods

Hands-on approach to management by the company Directors

With our respective centres of operations, we are close to all the major road networks, affording quick and easy access to all commercial and industrial centres throughout the Midlands, the Northwest, Yorkshire, and southern counties.

We are able to offer individual solutions to our customer’s needs and seek to ensure that we offer cost effective and innovative services via the streamlining of activities and attaining best value at all times.

Leicester City Football Club – “We have been associated with Duval Security for a number of years. We would recommend Duval Security to anyone who wants a professional and efficient service. We would strongly recommend them to any potential customer”.

KEY FINANCES

Year
2017
Assets
£0.1k ▼ £-107.75k (-99.91 %)
Cash
£0k ▼ £-1.76k (-100.00 %)
Liabilities
£0k ▼ £-69.49k (-100.00 %)
Net Worth
£0.1k ▼ £-38.26k (-99.74 %)

REGISTRATION INFO

Company name
DUVAL SECURITY LIMITED
Company number
06677448
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Aug 2008
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
www.duvalsecurity.co.uk
Phones
0800 136 236
Registered Address
5 PROSPECT PLACE MILLENNIUM WAY,
PRIDE PARK,
DERBY,
DE24 8HG

ECONOMIC ACTIVITIES

80100
Private security activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Registration of charge 066774480005, created on 20 October 2016
21 Jun 2016
Satisfaction of charge 2 in full

CHARGES

20 October 2016
Status
Outstanding
Delivered
21 October 2016
Persons entitled
Bibby Financial Services LTD (As Security Trustee)
Description
By way of first legal mortgage, all land (as defined below)…

14 June 2010
Status
Satisfied on 15 February 2011
Delivered
23 June 2010
Persons entitled
Duval Security Limited (In Administration) Acting by Its Administrators Philip Duffy and Stephen Clancy
Description
Fixed and floating charge over the undertaking and all…

19 April 2010
Status
Satisfied on 21 June 2016
Delivered
21 April 2010
Persons entitled
Bibby Financial Services Limited as Security Trustee
Description
Fixed and floating charge over the undertaking and all…

1 March 2010
Status
Satisfied on 21 June 2016
Delivered
3 March 2010
Persons entitled
Bibby Financial Services Limited
Description
Fixed and floating charge over the undertaking and all…

1 December 2008
Status
Satisfied on 16 March 2011
Delivered
6 December 2008
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

DUVAL SECURITY LIMITED DIRECTORS

Raymond Sydney Stone

  Acting
Appointed
27 October 2008
Occupation
Director
Role
Director
Age
76
Nationality
English
Address
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA
Country Of Residence
United Kingdom
Name
STONE, Raymond Sydney

Susan Mary Stone

  Acting
Appointed
27 October 2008
Occupation
Director
Role
Director
Age
74
Nationality
English
Address
Holt Farm, Holt Lane, Cosby Hill, Leicstershire, LE9 1RA
Country Of Residence
United Kingdom
Name
STONE, Susan Mary

HARRISON CLARK (SECRETARIAL) LIMITED

  Resigned
Appointed
20 August 2008
Resigned
27 October 2008
Role
Secretary
Address
5 Deansway, Worcester, Worcestershire, WR1 2JG
Name
HARRISON CLARK (SECRETARIAL) LIMITED

Arnold Peter Crompton

  Resigned
Appointed
26 August 2009
Resigned
09 April 2010
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
32 Bramley Road, Sharples, Bolton, Lancashire, BL1 7RW
Name
CROMPTON, Arnold Peter

HARRISON CLARK (NOMINEES) LIMITED

  Resigned
Appointed
20 August 2008
Resigned
27 October 2008
Role
Director
Address
5 Deansway, Worcester, Worcestershire, WR1 2JG
Name
HARRISON CLARK (NOMINEES) LIMITED

Edward Anthony Mclaughlin

  Resigned
Appointed
30 October 2008
Resigned
25 September 2009
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
1 Stewarts Terrace, Derry, County Derry, BT48 7LH
Country Of Residence
United Kingdom
Name
MCLAUGHLIN, Edward Anthony

Lee James Simmonds

  Resigned
Appointed
26 August 2009
Resigned
09 April 2010
Occupation
Control Room Manager
Role
Director
Age
49
Nationality
British
Address
37 Tuffleys Way, Thorpe Astley, Leicester, Leicestershire, LE3 3UT
Country Of Residence
England
Name
SIMMONDS, Lee James

Michelle Toni Simmonds

  Resigned
Appointed
26 August 2009
Resigned
09 April 2010
Occupation
Accounts Manager
Role
Director
Age
54
Nationality
British
Address
69 Pickering Road, Broughton Astley, Leicestershire, LE9 6WS
Country Of Residence
United Kingdom
Name
SIMMONDS, Michelle Toni

Jennifer Louise Stone

  Resigned
Appointed
31 October 2008
Resigned
09 April 2010
Occupation
Personnel Manager
Role
Director
Age
52
Nationality
British
Address
Donkey Cart Cottage, Main Street, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QE
Country Of Residence
United Kingdom
Name
STONE, Jennifer Louise

Scott Taylor

  Resigned
Appointed
31 October 2008
Resigned
09 April 2010
Occupation
Business Development
Role
Director
Age
65
Nationality
British
Address
13 Avon Street, Clifton Dunsmore, Rugby, Warwickshire, CV32 1QD
Name
TAYLOR, Scott

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