SECURED OPENINGS LTD
BEAN RYAN TULLY LIMITED

Hellopages » Kent » Dartford » DA2 8BG

Company number 03478590
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 16 BEACON DRIVE, BEAN, KENT, DA2 8BG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 33110 - Repair of fabricated metal products, 33140 - Repair of electrical equipment, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Register(s) moved to registered office address 16 Beacon Drive Bean Kent DA2 8BG; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of SECURED OPENINGS LTD are www.securedopenings.co.uk, and www.secured-openings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Secured Openings Ltd is a Private Limited Company. The company registration number is 03478590. Secured Openings Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of Secured Openings Ltd is 16 Beacon Drive Bean Kent Da2 8bg. The company`s financial liabilities are £68.59k. It is £31.54k against last year. And the total assets are £148.78k, which is £58.04k against last year. LAVENDER, Lisa is a Secretary of the company. MUNT, John Wilfred is a Director of the company. Secretary MUNT, John has been resigned. Secretary TULLY, Deanna Barbara has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TULLY, Ryan Paul John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


secured openings Key Finiance

LIABILITIES £68.59k
+85%
CASH n/a
TOTAL ASSETS £148.78k
+63%
All Financial Figures

Current Directors

Secretary
LAVENDER, Lisa
Appointed Date: 01 October 2011
Director
MUNT, John Wilfred
Appointed Date: 17 October 2005
48 years old

Resigned Directors

Secretary
MUNT, John
Resigned: 01 October 2011
Appointed Date: 01 June 2009
Secretary
TULLY, Deanna Barbara
Resigned: 01 June 2009
Appointed Date: 10 December 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
TULLY, Ryan Paul John
Resigned: 01 June 2009
Appointed Date: 10 December 1997
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr John Wilfred Munt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SECURED OPENINGS LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2016
Register(s) moved to registered office address 16 Beacon Drive Bean Kent DA2 8BG
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
15 Dec 1997
Secretary resigned
15 Dec 1997
New secretary appointed
15 Dec 1997
Director resigned
15 Dec 1997
New director appointed
10 Dec 1997
Incorporation

SECURED OPENINGS LTD Charges

10 February 2010
Rent deposit deed
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: Interest in the deposit account see image for full details.
29 December 2006
Rent deposit deed
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £1,325.00 plus vat paid by the company to the…

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