SECURE FINANCIAL LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1PU
Company number 04317007
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 51 TOMLYNS CLOSE, HUTTON, BRENTWOOD, ESSEX, CM13 1PU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECURE FINANCIAL LIMITED are www.securefinancial.co.uk, and www.secure-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Billericay Rail Station is 2.6 miles; to Brentwood Rail Station is 2.8 miles; to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Financial Limited is a Private Limited Company. The company registration number is 04317007. Secure Financial Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Secure Financial Limited is 51 Tomlyns Close Hutton Brentwood Essex Cm13 1pu. The company`s financial liabilities are £12.81k. It is £3.36k against last year. The cash in hand is £14.96k. It is £-10.28k against last year. And the total assets are £25.34k, which is £-9.64k against last year. OSBORN, Philip is a Director of the company. Secretary CHAPMAN, Susan has been resigned. Secretary OSBORN, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Mark Joseph has been resigned. Director OSBORN, Bradley Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


secure financial Key Finiance

LIABILITIES £12.81k
+35%
CASH £14.96k
-41%
TOTAL ASSETS £25.34k
-28%
All Financial Figures

Current Directors

Director
OSBORN, Philip
Appointed Date: 02 July 2012
74 years old

Resigned Directors

Secretary
CHAPMAN, Susan
Resigned: 22 July 2005
Appointed Date: 05 November 2001
Secretary
OSBORN, Philip
Resigned: 02 July 2012
Appointed Date: 22 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
CHAPMAN, Mark Joseph
Resigned: 22 July 2005
Appointed Date: 05 November 2001
67 years old
Director
OSBORN, Bradley Philip
Resigned: 02 July 2012
Appointed Date: 22 July 2005
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Philip Osborn
Notified on: 16 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE FINANCIAL LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation

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