SECKLOE 206 LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4DT

Company number 05091713
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address REDWOOD HOUSE BURKITT ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP .21 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SECKLOE 206 LIMITED are www.seckloe206.co.uk, and www.seckloe-206.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seckloe 206 Limited is a Private Limited Company. The company registration number is 05091713. Seckloe 206 Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Seckloe 206 Limited is Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4dt. . ROCKINGHAM, Lee is a Secretary of the company. MILLS, Fiona Emina is a Director of the company. MILLS MCCARTNEY, Heather Ann is a Director of the company. ROCKINGHAM, Lee is a Director of the company. Secretary GARLAND, Roderick John has been resigned. Secretary MILLS, Fiona Emina has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director GARLAND, Roderick John has been resigned. Director PHILLIPS, Nigel Gareth has been resigned. Director STAPLETON, Andrea has been resigned. Director STOTT, Keith John has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
ROCKINGHAM, Lee
Appointed Date: 14 June 2010
Director
MILLS, Fiona Emina
Appointed Date: 19 June 2009
55 years old
Director
MILLS MCCARTNEY, Heather Ann
Appointed Date: 19 June 2009
57 years old
Director
ROCKINGHAM, Lee
Appointed Date: 01 March 2011
46 years old

Resigned Directors

Secretary
GARLAND, Roderick John
Resigned: 19 June 2009
Appointed Date: 03 September 2004
Secretary
MILLS, Fiona Emina
Resigned: 14 June 2010
Appointed Date: 19 June 2009
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 23 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Director
GARLAND, Roderick John
Resigned: 18 June 2010
Appointed Date: 26 August 2004
72 years old
Director
PHILLIPS, Nigel Gareth
Resigned: 09 December 2011
Appointed Date: 01 June 2010
67 years old
Director
STAPLETON, Andrea
Resigned: 31 May 2012
Appointed Date: 19 June 2009
58 years old
Director
STOTT, Keith John
Resigned: 30 June 2010
Appointed Date: 26 August 2004
66 years old
Director
EMW DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 23 April 2004

Persons With Significant Control

B @ 1 Org Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECKLOE 206 LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP .21
17 Feb 2016
Accounts for a small company made up to 30 September 2015
15 Apr 2015
Statement by Directors
15 Apr 2015
Statement of capital on 15 April 2015
  • GBP 0.21
...
... and 68 more events
06 May 2004
Director resigned
06 May 2004
Secretary resigned
06 May 2004
New director appointed
06 May 2004
New secretary appointed
02 Apr 2004
Incorporation

SECKLOE 206 LIMITED Charges

3 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a burkitt road, ealstrees industrial estate…
3 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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