SECURE ONE LIMITED
ENDERBY LEICESTER SECUREONE LIMITED

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 03955084
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address WARREN PARK WAY, WARRENS BUSINESS PARK, ENDERBY LEICESTER, LEICESTERSHIRE, LE19 4SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 30 June 2016. The most likely internet sites of SECURE ONE LIMITED are www.secureone.co.uk, and www.secure-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure One Limited is a Private Limited Company. The company registration number is 03955084. Secure One Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Secure One Limited is Warren Park Way Warrens Business Park Enderby Leicester Leicestershire Le19 4sa. . BASS, Ian David is a Director of the company. STONES, David Allen is a Director of the company. Secretary GREEN, John Michael has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director GREEN, John Michael has been resigned. Director WREN, Stephen has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BASS, Ian David
Appointed Date: 23 March 2000
60 years old
Director
STONES, David Allen
Appointed Date: 23 March 2000
69 years old

Resigned Directors

Secretary
GREEN, John Michael
Resigned: 28 September 2010
Appointed Date: 23 March 2000
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Director
GREEN, John Michael
Resigned: 28 September 2010
Appointed Date: 23 March 2000
76 years old
Director
WREN, Stephen
Resigned: 31 January 2006
Appointed Date: 23 March 2000
68 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Secure One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE ONE LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
18 Nov 2016
Satisfaction of charge 1 in full
21 Oct 2016
Full accounts made up to 30 June 2016
17 Oct 2016
Satisfaction of charge 3 in full
17 Oct 2016
Satisfaction of charge 5 in full
...
... and 64 more events
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed;new director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
23 Mar 2000
Incorporation

SECURE ONE LIMITED Charges

28 September 2010
Mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 warren park way warrens business park enderby…
28 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 17 October 2016
Persons entitled: John Green and Jane Green (As Security Trustees)
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 17 October 2016
Persons entitled: National Westminster Bank PLC
Description: Unit A1 plot b the warrens business park enderby…
27 July 2000
Mortgage debenture
Delivered: 5 August 2000
Status: Satisfied on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 2000
Debenture
Delivered: 10 August 2000
Status: Satisfied on 13 August 2010
Persons entitled: David Allen Stones Stephen Frank Wren John Michael Green Ian David Bass
Description: Fixed and floating charges over the undertaking and all…

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