SECKLOE 302 LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B12 9BL

Company number 05735491
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 583 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 9BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Neil Townsend as a director on 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of SECKLOE 302 LIMITED are www.seckloe302.co.uk, and www.seckloe-302.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Seckloe 302 Limited is a Private Limited Company. The company registration number is 05735491. Seckloe 302 Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Seckloe 302 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. Secretary JONES, Stuart William has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director JONES, Stuart William has been resigned. Director TOWNSEND, Neil has been resigned. Director TYLER, Christopher has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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

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: 08 March 2006
Director
JONES, Stuart William
Resigned: 31 October 2012
Appointed Date: 14 August 2006
62 years old
Director
TOWNSEND, Neil
Resigned: 31 October 2016
Appointed Date: 14 August 2006
47 years old
Director
TYLER, Christopher
Resigned: 12 January 2016
Appointed Date: 14 August 2006
63 years old
Director
EMW DIRECTORS LIMITED
Resigned: 14 August 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Seckloe 270 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECKLOE 302 LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Nov 2016
Termination of appointment of Neil Townsend as a director on 31 October 2016
25 Oct 2016
Full accounts made up to 31 October 2015
16 Sep 2016
Appointment of Mr Arran Peter Fewkes as a director on 1 September 2016
16 Sep 2016
Appointment of Steve Fleming as a director on 1 September 2016
...
... and 55 more events
25 Aug 2006
Director resigned
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
New director appointed
25 Aug 2006
New director appointed
08 Mar 2006
Incorporation

SECKLOE 302 LIMITED Charges

12 January 2016
Charge code 0573 5491 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank 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…

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