SECURON (AMERSHAM) LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP7 0NZ

Company number 00427013
Status Active
Incorporation Date 6 January 1947
Company Type Private Limited Company
Address WINCHMORE HILL, AMERSHAM, BUCKS, HP7 0NZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016. The most likely internet sites of SECURON (AMERSHAM) LIMITED are www.securonamersham.co.uk, and www.securon-amersham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Securon Amersham Limited is a Private Limited Company. The company registration number is 00427013. Securon Amersham Limited has been working since 06 January 1947. The present status of the company is Active. The registered address of Securon Amersham Limited is Winchmore Hill Amersham Bucks Hp7 0nz. . JOHN, William is a Secretary of the company. JOHN, William David is a Director of the company. PROCTOR, Amanda Alexandra is a Director of the company. Secretary KING, Marjorie Jean has been resigned. Secretary PROCTOR, Timothy Adrian has been resigned. Director ADAMS, Victor Maurice has been resigned. Director ETIENNE, Sandrine has been resigned. Director GENT, Peter Charles has been resigned. Director MOORE, David John has been resigned. Director PROCTOR, Ronald Allan has been resigned. Director PROCTOR, Timothy Adrian has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
JOHN, William
Appointed Date: 31 January 2014
Director
JOHN, William David
Appointed Date: 18 December 2007
65 years old
Director
PROCTOR, Amanda Alexandra
Appointed Date: 28 January 1992
59 years old

Resigned Directors

Secretary
KING, Marjorie Jean
Resigned: 06 May 1999
Secretary
PROCTOR, Timothy Adrian
Resigned: 31 January 2014
Appointed Date: 06 May 1999
Director
ADAMS, Victor Maurice
Resigned: 30 November 2014
71 years old
Director
ETIENNE, Sandrine
Resigned: 31 January 2013
Appointed Date: 01 May 2005
49 years old
Director
GENT, Peter Charles
Resigned: 01 October 2012
69 years old
Director
MOORE, David John
Resigned: 14 June 2006
79 years old
Director
PROCTOR, Ronald Allan
Resigned: 14 April 2016
95 years old
Director
PROCTOR, Timothy Adrian
Resigned: 31 January 2014
Appointed Date: 01 July 1995
57 years old

Persons With Significant Control

Securon Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURON (AMERSHAM) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,324
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
07 Mar 1989
Return made up to 31/12/88; full list of members
16 May 1988
Return made up to 31/12/87; full list of members
11 Mar 1988
Full accounts made up to 31 December 1986
01 Apr 1987
Return made up to 31/12/86; full list of members
14 Feb 1987
Full accounts made up to 31 December 1985

SECURON (AMERSHAM) LIMITED Charges

16 February 1981
Guarantee & debenture
Delivered: 20 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
5 October 1976
Mortgage debenture
Delivered: 15 October 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge undertaking and all property and…
13 September 1960
Mortgage debenture
Delivered: 15 September 1960
Status: Outstanding
Persons entitled: District Bank LTD
Description: Undertaking and goodwill all property and assets present…

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