SEC UK LIMITED
ESSEX

Hellopages » Essex » Basildon » SS14 3BE

Company number 04100435
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 6-8 HOWARD CHASE, BASILDON, ESSEX, SS14 3BE
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of SEC UK LIMITED are www.secuk.co.uk, and www.sec-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Laindon Rail Station is 1.6 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.6 miles; to Grays Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sec Uk Limited is a Private Limited Company. The company registration number is 04100435. Sec Uk Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Sec Uk Limited is 6 8 Howard Chase Basildon Essex Ss14 3be. The company`s financial liabilities are £164.4k. It is £15.08k against last year. And the total assets are £339.04k, which is £16.05k against last year. CLIFFORD, Steven Jeffrey is a Director of the company. ROOD, Michelle is a Director of the company. Secretary STRAWSON, Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOHN, Peter George has been resigned. Director BROWN, Colin has been resigned. Director STRAWSON, Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of cutlery".


sec uk Key Finiance

LIABILITIES £164.4k
+10%
CASH n/a
TOTAL ASSETS £339.04k
+4%
All Financial Figures

Current Directors

Director
CLIFFORD, Steven Jeffrey
Appointed Date: 26 November 2001
72 years old
Director
ROOD, Michelle
Appointed Date: 26 November 2001
59 years old

Resigned Directors

Secretary
STRAWSON, Anthony
Resigned: 02 December 2011
Appointed Date: 01 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
BOHN, Peter George
Resigned: 08 October 2001
Appointed Date: 07 November 2000
81 years old
Director
BROWN, Colin
Resigned: 29 June 2004
Appointed Date: 01 November 2000
84 years old
Director
STRAWSON, Anthony
Resigned: 02 December 2011
Appointed Date: 01 November 2000
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Sec Uk Engineering Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEC UK LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 47 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
Director resigned
27 Nov 2000
New director appointed
01 Nov 2000
Incorporation

SEC UK LIMITED Charges

13 March 2014
Charge code 0410 0435 0006
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Mr T Strawson
Description: Doosan cnc lathe S310 n with hydrafeed bar feed. Hardinge…
6 June 2011
All assets debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Supplemental deed
Delivered: 17 July 2004
Status: Satisfied on 30 September 2006
Persons entitled: Anthony Bernard Charles Strawson, Colin Brown, Michelle Rood and Steven Clifford
Description: All f/h and l/h land all buildings and fixtures chattel…
14 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 20 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 20 February 2007
Persons entitled: Anthony Bernard Charles Strawson, Colin Brown, Michelle Rood and Steven Clifford
Description: .. fixed and floating charges over the undertaking and all…

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