SECUREHOME LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3JY

Company number 06657341
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address YORK HOUSE, GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, ENGLAND, B3 3JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 16 Commercial Street Birmingham West Midlands B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 21 December 2015. The most likely internet sites of SECUREHOME LIMITED are www.securehome.co.uk, and www.securehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securehome Limited is a Private Limited Company. The company registration number is 06657341. Securehome Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Securehome Limited is York House Great Charles Street Queensway Birmingham England B3 3jy. The company`s financial liabilities are £68.91k. It is £-7.54k against last year. And the total assets are £191.78k, which is £92.9k against last year. BLAND, Shane is a Secretary of the company. ACKRILL, Carina Maria is a Director of the company. ACKRILL, James William is a Director of the company. Director ACKRILL, James William has been resigned. The company operates in "Buying and selling of own real estate".


securehome Key Finiance

LIABILITIES £68.91k
-10%
CASH n/a
TOTAL ASSETS £191.78k
+93%
All Financial Figures

Current Directors

Secretary
BLAND, Shane
Appointed Date: 28 July 2008
Director
ACKRILL, Carina Maria
Appointed Date: 28 July 2008
45 years old
Director
ACKRILL, James William
Appointed Date: 24 June 2011
46 years old

Resigned Directors

Director
ACKRILL, James William
Resigned: 28 July 2008
Appointed Date: 28 July 2008
46 years old

Persons With Significant Control

Mr James William Ackrill
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mrs Carina Maria Ackrill
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Shane Bland
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Centrick Property Sales Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SECUREHOME LIMITED Events

05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Registered office address changed from 16 Commercial Street Birmingham West Midlands B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 21 December 2015
30 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
23 Mar 2010
Previous accounting period shortened from 31 July 2009 to 30 June 2009
29 Jul 2009
Return made up to 28/07/09; full list of members
05 Aug 2008
Director appointed carina hill
04 Aug 2008
Appointment terminated director james ackrill
28 Jul 2008
Incorporation

SECUREHOME LIMITED Charges

7 February 2013
Mortgage deed
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a haslucks court haslucks green road shirley…
4 February 2013
Mortgage deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st georges place cheltenham t/n GR124219…
4 February 2013
Mortgage deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lee court st mary street ilkeston together…
28 November 2012
Mortgage deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the fairway ashorne close hall green west…
25 October 2012
Debenture deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
Mortgage deed
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of 217 robin hood lane birmingham and…
27 October 2010
Mortgage
Delivered: 8 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a 42/44 west street, chipping norton…

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