SECC OIL AND GAS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GG

Company number 05899364
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mrs Janet Eileen Smith on 11 July 2016. The most likely internet sites of SECC OIL AND GAS LIMITED are www.seccoilandgas.co.uk, and www.secc-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Secc Oil and Gas Limited is a Private Limited Company. The company registration number is 05899364. Secc Oil and Gas Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Secc Oil and Gas Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . TRIMBLE, Julie Ann is a Secretary of the company. ARMITAGE, Paul is a Director of the company. KIMPTON SMITH, Matthew James is a Director of the company. READMAN, Matthew James is a Director of the company. SMITH, Janet Eileen is a Director of the company. TRIMBLE, Julie Ann is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Secretary SMITH, Janet Eileen has been resigned. Director BLACK, Gareth John has been resigned. Director HASLAMS LIMITED has been resigned. Director HUTCHINSON, Brenda Julia has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
Director
ARMITAGE, Paul
Appointed Date: 27 September 2013
61 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 24 August 2006
58 years old
Director
READMAN, Matthew James
Appointed Date: 24 August 2006
69 years old
Director
SMITH, Janet Eileen
Appointed Date: 24 August 2006
84 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2006
Secretary
SMITH, Janet Eileen
Resigned: 23 February 2016
Appointed Date: 24 August 2006
Director
BLACK, Gareth John
Resigned: 07 May 2013
Appointed Date: 01 December 2011
46 years old
Director
HASLAMS LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2006
Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 27 September 2013
58 years old

Persons With Significant Control

Mr Paul Armitage
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Matthew James Readman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Janet Eileen Smith
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Self Energising Coupling Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECC OIL AND GAS LIMITED Events

11 Jan 2017
Audited abridged accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Director's details changed for Mrs Janet Eileen Smith on 11 July 2016
23 Mar 2016
Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
23 Mar 2016
Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
...
... and 35 more events
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
Director resigned
08 Aug 2006
Incorporation

SECC OIL AND GAS LIMITED Charges

8 January 2010
Charge of deposit
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £42,276 credited to account…
10 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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