SECOMETRIC LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BL
Company number 00440788
Status Active
Incorporation Date 15 August 1947
Company Type Private Limited Company
Address MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 60,600 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SECOMETRIC LIMITED are www.secometric.co.uk, and www.secometric.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secometric Limited is a Private Limited Company. The company registration number is 00440788. Secometric Limited has been working since 15 August 1947. The present status of the company is Active. The registered address of Secometric Limited is Molineux House Russell Gardens Wickford Essex Ss11 8bl. . JAGGON, John Joseph is a Secretary of the company. WERNICK, David Mark is a Director of the company. WERNICK, Lionel Rufus is a Director of the company. Secretary BROWN, Ronald Walter has been resigned. Secretary POTTER, Stephen George has been resigned. Secretary SIRETT, Andrew John has been resigned. Secretary WERNICK, David Mark has been resigned. Director HUNT, Raymond Francis has been resigned. Director WERNICK, Joseph Abram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAGGON, John Joseph
Appointed Date: 01 January 2015
Director
WERNICK, David Mark
Appointed Date: 31 March 1994
68 years old
Director
WERNICK, Lionel Rufus

97 years old

Resigned Directors

Secretary
BROWN, Ronald Walter
Resigned: 16 May 2005
Appointed Date: 06 May 2005
Secretary
POTTER, Stephen George
Resigned: 31 December 2014
Appointed Date: 04 August 1993
Secretary
SIRETT, Andrew John
Resigned: 31 December 1992
Secretary
WERNICK, David Mark
Resigned: 04 August 1993
Appointed Date: 01 January 1993
Director
HUNT, Raymond Francis
Resigned: 19 January 2001
Appointed Date: 31 March 1994
90 years old
Director
WERNICK, Joseph Abram
Resigned: 01 July 1994
105 years old

SECOMETRIC LIMITED Events

01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 60,600
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 60,600
22 Jan 2015
Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
...
... and 69 more events
17 Aug 1987
Return made up to 15/06/87; full list of members
17 Aug 1987
Accounts made up to 31 December 1986
01 Oct 1986
Accounts for a dormant company made up to 31 December 1985
01 Oct 1986
Return made up to 13/05/86; full list of members
15 Aug 1947
Incorporation

SECOMETRIC LIMITED Charges

8 January 1980
Mortgage debenture
Delivered: 14 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed & flaoting charge on the undertaking and all property…

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