Buxton & High Peak Security Services Limited

Company Name	Buxton & High Peak Security Services Limited
Directors	Richard Thomas Fletcher and Lynn Elizabeth Goodwin
Company Status	In Administration
Company Number	00967447
Category	Private Limited Company
Incorporation Date	2 December 1969(54 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Thomas Fletcher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(35 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	46 London Road Buxton Derbyshire SK17 9NU

Secretary Name	Lynn Elizabeth Goodwin
Nationality	British
Status	Current
Appointed	07 October 2005(35 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	42 South Avenue Buxton Derbyshire SK17 6NQ

Director Name	Lynn Elizabeth Goodwin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(51 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 South Avenue Buxton Derbyshire SK17 6NQ

Director Name	Alex Payne
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Townend Cottage Taddington Buxton Derbyshire SK12 9UR

Secretary Name	Mrs Dianne Margaret Payne
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townend Cottage Taddington Buxton Derbyshire SK17 9UF

Director Name	Dianne Margaret Payne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Townend Cottage Taddington Buxton Derbyshire SK17 9UF

Director Name	Mrs Dianne Margaret Payne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Townend Cottage Taddington Buxton Derbyshire SK17 9UF

Director Name	John Robert Goodwin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(35 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 South Avenue Buxton Derbyshire SK17 6NQ

Contact

Website	bhpss.com
Telephone	01298 799912
Telephone region	Buxton

Location

Registered Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

100 at £1	Buxton & High Peak Security Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,003
Cash	£19,198
Current Liabilities	£432,674

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

3 March 2016	Delivered on: 11 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 December 2014	Delivered on: 1 December 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
7 October 2005	Delivered on: 13 October 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 2005	Delivered on: 13 October 2005 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 1988	Delivered on: 26 October 1988 Satisfied on: 18 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 February 1988	Delivered on: 16 February 1988 Satisfied on: 14 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with updates (5 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
3 September 2020	Registered office address changed from Peak Security Building Unit 2, Waterswallows Industrial Park Waterswallows Road Buxton Derbyshire SK17 7JB to Peak Security Building Hazelcroft, Tom Thorn, Fairfield Buxton Derbyshire SK17 7HP on 3 September 2020 (1 page)
28 April 2020	Termination of appointment of John Robert Goodwin as a director on 21 April 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 June 2016	Satisfaction of charge 3 in full (6 pages)
11 June 2016	Satisfaction of charge 4 in full (4 pages)
11 June 2016	Satisfaction of charge 4 in full (4 pages)
11 June 2016	Satisfaction of charge 3 in full (6 pages)
11 March 2016	Registration of charge 009674470006, created on 3 March 2016 (23 pages)
11 March 2016	Registration of charge 009674470006, created on 3 March 2016 (23 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
1 December 2014	Registration of charge 009674470005, created on 1 December 2014 (23 pages)
1 December 2014	Registration of charge 009674470005, created on 1 December 2014 (23 pages)
1 December 2014	Registration of charge 009674470005, created on 1 December 2014 (23 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010	Director's details changed for Richard Thomas Fletcher on 30 December 2009 (2 pages)
15 January 2010	Director's details changed for Richard Thomas Fletcher on 30 December 2009 (2 pages)
15 January 2010	Registered office address changed from Peak Security Building Unit 2 Waterswallows Ind Park Waterswallows Road Buxton Derbyshire SK17 7JR on 15 January 2010 (1 page)
15 January 2010	Director's details changed for John Robert Goodwin on 30 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for John Robert Goodwin on 30 December 2009 (2 pages)
15 January 2010	Registered office address changed from Peak Security Building Unit 2 Waterswallows Ind Park Waterswallows Road Buxton Derbyshire SK17 7JR on 15 January 2010 (1 page)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 January 2009	Director's change of particulars / richard fletcher / 01/01/2008 (1 page)
27 January 2009	Director's change of particulars / john goodwin / 01/01/2008 (1 page)
27 January 2009	Director's change of particulars / richard fletcher / 01/01/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / john goodwin / 01/01/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 03/04/08 (7 pages)
3 April 2008	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 03/04/08 (7 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
13 October 2005	Particulars of mortgage/charge (6 pages)
13 October 2005	Particulars of mortgage/charge (6 pages)
13 October 2005	Particulars of mortgage/charge (5 pages)
13 October 2005	Particulars of mortgage/charge (5 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 March 1996	Return made up to 31/12/95; full list of members (6 pages)
15 March 1996	Return made up to 31/12/95; full list of members (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 December 1969	Incorporation (13 pages)
2 December 1969	Incorporation (13 pages)

Buxton & High Peak Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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