SECKLOE 270 LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B12 9BL

Company number 05489685
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 583 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 9BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Neil Edwin Townsend as a director on 31 October 2016; Group of companies' accounts made up to 31 October 2015; Appointment of Steve Fleming as a director on 1 September 2016. The most likely internet sites of SECKLOE 270 LIMITED are www.seckloe270.co.uk, and www.seckloe-270.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Seckloe 270 Limited is a Private Limited Company. The company registration number is 05489685. Seckloe 270 Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Seckloe 270 Limited is 583 Moseley Road Birmingham West Midlands B12 9bl. . FEWKES, Arran Peter is a Director of the company. FLEMING, Steve is a Director of the company. VICARY, Gary Kevin is a Director of the company. Secretary JONES, Stuart William has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director TOWNSEND, Neil Edwin has been resigned. Director TYLER, Christopher has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FEWKES, Arran Peter
Appointed Date: 01 September 2016
53 years old

Director
FLEMING, Steve
Appointed Date: 01 September 2016
62 years old

Director
VICARY, Gary Kevin
Appointed Date: 14 August 2006
65 years old

Resigned Directors

Secretary
JONES, Stuart William
Resigned: 31 October 2012
Appointed Date: 14 August 2006

Secretary
EMW SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 23 June 2005

Director
TOWNSEND, Neil Edwin
Resigned: 31 October 2016
Appointed Date: 12 January 2016
57 years old

Director
TYLER, Christopher
Resigned: 12 January 2016
Appointed Date: 14 August 2006
62 years old

Director
EMW DIRECTORS LIMITED
Resigned: 14 August 2006
Appointed Date: 23 June 2005

SECKLOE 270 LIMITED Events

01 Nov 2016
Termination of appointment of Neil Edwin Townsend as a director on 31 October 2016
25 Oct 2016
Group of companies' accounts made up to 31 October 2015
16 Sep 2016
Appointment of Steve Fleming as a director on 1 September 2016
16 Sep 2016
Appointment of Mr Arran Peter Fewkes as a director on 1 September 2016
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 264,420

...
... and 49 more events
25 Aug 2006
New secretary appointed
25 Aug 2006
New director appointed
25 Aug 2006
New director appointed
28 Jul 2006
Return made up to 23/06/06; full list of members
23 Jun 2005
Incorporation

SECKLOE 270 LIMITED Charges

12 January 2016
Charge code 0548 9685 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
15 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…