SECURLEC LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0DJ

Company number 03715119
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 70 ASHFIELD ROAD, BLACKPOOL, FY2 0DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURLEC LIMITED are www.securlec.co.uk, and www.securlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Securlec Limited is a Private Limited Company. The company registration number is 03715119. Securlec Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Securlec Limited is 70 Ashfield Road Blackpool Fy2 0dj. . CARR CRAWLEY, Simon Lee is a Director of the company. Secretary CRAWLEY, Brian John has been resigned. Secretary CRAWLEY, Glenys Elizabeth has been resigned. Director CRAWLEY, Brian John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CARR CRAWLEY, Simon Lee
Appointed Date: 18 February 1999
54 years old

Resigned Directors

Secretary
CRAWLEY, Brian John
Resigned: 30 November 2011
Appointed Date: 01 April 1999
Secretary
CRAWLEY, Glenys Elizabeth
Resigned: 30 March 1999
Appointed Date: 18 February 1999
Director
CRAWLEY, Brian John
Resigned: 30 March 1999
Appointed Date: 18 February 1999
78 years old

Persons With Significant Control

Mr Simon Carr-Crawley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECURLEC LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 March 2017
08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
20 May 1999
Director resigned
20 May 1999
Secretary resigned
20 May 1999
New secretary appointed
14 Apr 1999
Accounting reference date extended from 29/02/00 to 31/03/00
18 Feb 1999
Incorporation

SECURLEC LIMITED Charges

17 January 2014
Charge code 0371 5119 0002
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property and land at 70 and 72 ashfield road blackpool…
20 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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