SECUS LTD
DERBY SUCUS LTD

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06106544
Status In Administration
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Administrator's progress report to 15 December 2016; Administrator's progress report to 15 June 2016; Administrator's progress report to 15 December 2015. The most likely internet sites of SECUS LTD are www.secus.co.uk, and www.secus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Secus Ltd is a Private Limited Company. The company registration number is 06106544. Secus Ltd has been working since 15 February 2007. The present status of the company is In Administration. The registered address of Secus Ltd is St Helens House King Street Derby De1 3ee. . EDDEN, David Charles is a Director of the company. EDDEN, Jacqueline is a Director of the company. GIBBS, Karen is a Director of the company. Secretary SHELMERDINE, David John has been resigned. Director BROWN, Laura has been resigned. Director SHELMERDINE, Brenda Ann has been resigned. Director SHELMERDINE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EDDEN, David Charles
Appointed Date: 15 February 2007
61 years old

Director
EDDEN, Jacqueline
Appointed Date: 15 February 2007
60 years old

Director
GIBBS, Karen
Appointed Date: 01 March 2011
67 years old

Resigned Directors

Secretary
SHELMERDINE, David John
Resigned: 28 March 2013
Appointed Date: 15 February 2007

Director
BROWN, Laura
Resigned: 16 October 2009
Appointed Date: 19 May 2009
47 years old

Director
SHELMERDINE, Brenda Ann
Resigned: 18 February 2009
Appointed Date: 15 February 2007
73 years old

Director
SHELMERDINE, David John
Resigned: 28 March 2013
Appointed Date: 15 February 2007
78 years old

SECUS LTD Events

23 Jan 2017
Administrator's progress report to 15 December 2016
02 Aug 2016
Administrator's progress report to 15 June 2016
30 Dec 2015
Administrator's progress report to 15 December 2015
30 Dec 2015
Notice of extension of period of Administration
01 Jul 2015
Administrator's progress report to 15 June 2015
...
... and 43 more events
28 May 2008
Particulars of a mortgage or charge / charge no: 1
31 Jul 2007
Registered office changed on 31/07/07 from: 43 clifton avenue, tamworth, staffs B79 8EF
19 Jul 2007
Registered office changed on 19/07/07 from: claymore house, claymore, wilnecote, tamworth, staffordshire B77 5DQ
08 Mar 2007
Company name changed sucus LTD\certificate issued on 08/03/07
15 Feb 2007
Incorporation

SECUS LTD Charges

29 January 2014
Charge code 0610 6544 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
27 May 2011
All assets debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Rent deposit
Delivered: 23 July 2009
Status: Satisfied on 13 July 2012
Persons entitled: Philip Joseph Albert Harris and Marlou Harris
Description: The tenant with full title guarantee charges to the…
27 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 13 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…