SECURE AREAS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 0TR

Company number 02245461
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 11 DERRY CLOSE, HARBORNE, BIRMINGHAM, B17 0TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 022454610006, created on 6 January 2017; Registration of charge 022454610005, created on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURE AREAS LIMITED are www.secureareas.co.uk, and www.secure-areas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Secure Areas Limited is a Private Limited Company. The company registration number is 02245461. Secure Areas Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Secure Areas Limited is 11 Derry Close Harborne Birmingham B17 0tr. The company`s financial liabilities are £56.78k. It is £2.98k against last year. . DAY, John is a Director of the company. Secretary DAY, Jeanette Susan has been resigned. Director DAY, John has been resigned. Director GARCIA, Paco has been resigned. Director JONES, John George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


secure areas Key Finiance

LIABILITIES £56.78k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAY, John
Appointed Date: 04 January 2009
77 years old

Resigned Directors

Secretary
DAY, Jeanette Susan
Resigned: 01 May 2014
Director
DAY, John
Resigned: 07 November 2008
Appointed Date: 16 April 1990
77 years old
Director
GARCIA, Paco
Resigned: 04 January 2009
Appointed Date: 07 November 2008
66 years old
Director
JONES, John George
Resigned: 07 November 2008
Appointed Date: 12 November 2007
95 years old

Persons With Significant Control

Mr John Day
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SECURE AREAS LIMITED Events

13 Jan 2017
Registration of charge 022454610006, created on 6 January 2017
13 Jan 2017
Registration of charge 022454610005, created on 6 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Jun 2016
Registration of charge 022454610004, created on 13 June 2016
...
... and 66 more events
25 Sep 1990
Director resigned;new director appointed
27 Apr 1990
Full accounts made up to 31 March 1989
31 Aug 1989
Registered office changed on 31/08/89 from: 38 high street sutton coldfield west midlands B72 1UP
03 May 1988
Secretary resigned;new secretary appointed
19 Apr 1988
Incorporation

SECURE AREAS LIMITED Charges

6 January 2017
Charge code 0224 5461 0006
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H property k/a 44 and 50 fleming road quinton birmingham…
6 January 2017
Charge code 0224 5461 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H property k/a 44 fleming road quinton birmingham. 50…
13 June 2016
Charge code 0224 5461 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: F/H property k/a 44 flemming road quinton birmingham. 50…
13 June 2016
Charge code 0224 5461 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: F/H property k/a 44 flemming road quinton birmingham. 50…
14 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 50 fleming road quinton birmingham t/no: WM597157. With the…
14 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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