SECURON MANUFACTURING LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0NZ

Company number 00432663
Status Active
Incorporation Date 8 April 1947
Company Type Private Limited Company
Address CHERRY TREE WORKS, WINCHMORE HILL, AMERSHAM, BUCKS, HP7 0NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' 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 MANUFACTURING LIMITED are www.securonmanufacturing.co.uk, and www.securon-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Securon Manufacturing Limited is a Private Limited Company. The company registration number is 00432663. Securon Manufacturing Limited has been working since 08 April 1947. The present status of the company is Active. The registered address of Securon Manufacturing Limited is Cherry Tree Works Winchmore Hill Amersham Bucks Hp7 0nz. . JOHN, William David 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 PROCTOR, Ronald Allan has been resigned. Director PROCTOR, Timothy Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHN, William David
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
PROCTOR, Ronald Allan
Resigned: 14 April 2016
95 years old
Director
PROCTOR, Timothy Adrian
Resigned: 31 January 2014
Appointed Date: 24 October 1995
57 years old

Persons With Significant Control

Mrs Amanda Proctor
Notified on: 14 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SECURON MANUFACTURING LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Group of companies' 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 3,300
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 76 more events
26 Mar 1987
Return made up to 31/12/86; full list of members
14 Feb 1987
Full accounts made up to 31 December 1985
04 May 1979
Memorandum of association
19 Dec 1973
Alter mem and arts
08 Apr 1947
Incorporation

SECURON MANUFACTURING LIMITED Charges

16 February 1981
Guarantee debenture
Delivered: 20 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
10 April 1979
Confirmatory charge
Delivered: 27 April 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the said…
30 July 1972
Mortgage debenture
Delivered: 20 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed & floating charge on the undertaking and all…

Similar Companies

SECURON HOLDINGS LIMITED SECURON LIMITED SECURONIX UK LTD SECUROQUEST LIMITED SECUROS SOLUTIONS LTD SECUROSTORE HOME STORAGE LTD SECUROSTORE TRADE STORAGE LTD