Company number 08760810
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address STATION ROAD, STATION ROAD, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 9BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Appointment of Geoffrey Thomas Martin as a director on 28 February 2017; Termination of appointment of Mark Robertshaw as a director on 28 February 2017. The most likely internet sites of CCL SECURE LIMITED are www.cclsecure.co.uk, and www.ccl-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ccl Secure Limited is a Private Limited Company.
The company registration number is 08760810. Ccl Secure Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Ccl Secure Limited is Station Road Station Road Wigton Cumbria United Kingdom Ca7 9bg. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HORTON, David Michael has been resigned. Director BEEBY, David George has been resigned. Director ROBERTSHAW, Mark has been resigned. Director SHAFI KHAN, Omar has been resigned. Director TILSTON, David Frank has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
57 years old
Director
SHAFI KHAN, Omar
Resigned: 28 February 2017
Appointed Date: 20 April 2015
51 years old
Persons With Significant Control
Innovia Security (Holding) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CCL SECURE LIMITED Events
02 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
02 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Mark Robertshaw as a director on 28 February 2017
01 Mar 2017
Termination of appointment of David Michael Horton as a secretary on 28 February 2017
01 Mar 2017
Termination of appointment of Omar Shafi Khan as a director on 28 February 2017
...
... and 15 more events
26 Mar 2014
Memorandum and Articles of Association
26 Mar 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Mar 2014
Registration of charge 087608100002
19 Mar 2014
Registration of charge 087608100001
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
11 July 2014
Charge code 0876 0810 0003
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch ( as Security Trustee)
Description: Part f/h k/a land at wigton t/no.CU160448: part f/h k/a…
21 March 2014
Charge code 0876 0810 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0876 0810 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: Notification of addition to or amendment of charge…