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SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

Company

SHIELD SECURITY SERVICES (YORKSHIRE)

Telephone: 01482 300 833
A⁺ rating

ABOUT SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED

Shield Security Services (Yorkshire) Ltd. is a leading security and facilities management company based in Hull, East Yorkshire. 

We strive to provide excellent security services which create a secure and safe environment for our customers, staff and communities. We respond to, and exceed, our customers' needs by providing outstanding, bespoke, responsive and personalised services which are continuously improving. 

We will value and provide value to our staff, customers and communities.

We will operate our business to the highest ethical standards, reflecting our commitment to deliver social value (economic, social and environmental benefits)

We will have a 'can do' attitude , reflecting a commitment to provide responsive, flexible and innovative services

An ISO 9001 Registered Company

KEY FINANCE

Year
2017
Assets
£988.66k ▲ £171.05k (20.92 %)
Cash
£15.44k ▲ £2.21k (16.69 %)
Liabilities
£804.5k ▲ £150.58k (23.03 %)
Net Worth
£184.16k ▲ £20.47k (12.51 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Kingston upon Hull, City of
Company name
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
Company number
04464684
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jun 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.shield-security.co.uk
Phones
01482 300 833
01482 300 822
Registered Address
UNIT 7 EARLS COURT,
PRIORY PARK EAST,
HULL,
HU4 7DY

ECONOMIC ACTIVITIES

80100
Private security activities

LAST EVENTS

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015

CHARGES

4 December 2012
Status
Outstanding
Delivered
6 December 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
15 June 2012
Status
Outstanding
Delivered
19 June 2012
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…
17 December 2003
Status
Satisfied on 25 October 2012
Delivered
18 December 2003
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…
3 November 2003
Status
Satisfied on 19 December 2003
Delivered
11 November 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

SHIELD SAFETY GROUP LIMITED SHIELD SECURITY (UK) LIMITED SHIELD SECURITY SERVICES LIMITED SHIELD SYSTEMS LTD SHIELD TRADERS LIMITED SHIELD VETERINARY CENTRE LIMITED

Last update 2018

SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED DIRECTORS

Philip David Mackay

  Acting
Appointed
20 June 2005
Role
Secretary
Address
Unit 7 Earls Court, Priory Park East, Hull, HU4 7DY
Name
MACKAY, Philip David

David Frank

  Acting
Appointed
08 October 2003
Occupation
Managing Director
Role
Director
Age
69
Nationality
British
Address
Unit 7 Earls Court, Priory Park East, Hull, HU4 7DY
Country Of Residence
England
Name
FRANK, David

Philip David Mackay

  Acting
Appointed
08 October 2003
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Unit 7 Earls Court, Priory Park East, Hull, HU4 7DY
Country Of Residence
England
Name
MACKAY, Philip David

Peter Sydney Coates

  Resigned
Appointed
19 June 2002
Resigned
13 June 2005
Occupation
Director
Role
Secretary
Nationality
British
Address
80 Beverley Road, South Cave, Brough, East Yorkshire, HU15 2BB
Name
COATES, Peter Sydney

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
19 June 2002
Resigned
19 June 2002
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

David Peter Coates

  Resigned
Appointed
08 October 2003
Resigned
13 June 2005
Occupation
Surveyor
Role
Director
Age
51
Nationality
British
Address
80 Beverley Road, South Cave, Brough, North Humberside, HU15 2BB
Name
COATES, David Peter

Peter Sydney Coates

  Resigned
Appointed
19 June 2002
Resigned
08 October 2003
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
80 Beverley Road, South Cave, Brough, East Yorkshire, HU15 2BB
Country Of Residence
England
Name
COATES, Peter Sydney

Marcus Lee Garnett

  Resigned
Appointed
08 October 2003
Resigned
13 June 2005
Occupation
Chief Executive
Role
Director
Age
59
Nationality
British
Address
27 Grange Drive, Cottingham, East Yorkshire, HU16 5RE
Name
GARNETT, Marcus Lee

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
19 June 2002
Resigned
19 June 2002
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Paul Stuart Adrian Woods

  Resigned
Appointed
19 June 2002
Resigned
08 October 2003
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
26 Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
Country Of Residence
England
Name
WOODS, Paul Stuart Adrian

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