SECURE IT DISPOSALS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 04756286
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Mark Geoffrey Burgoyne as a director on 2 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SECURE IT DISPOSALS LIMITED are www.secureitdisposals.co.uk, and www.secure-it-disposals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Secure It Disposals Limited is a Private Limited Company. The company registration number is 04756286. Secure It Disposals Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Secure It Disposals Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . SPEEDIE, Andrew is a Secretary of the company. BURKE, Martin John is a Director of the company. MILLER, David William is a Director of the company. SPEEDIE, Andrew Harding is a Director of the company. SPEEDIE, Laurence Robert William is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURGOYNE, Mark Geoffrey has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SPEEDIE, Andrew
Appointed Date: 07 May 2003
Director
BURKE, Martin John
Appointed Date: 21 May 2007
60 years old
Director
MILLER, David William
Appointed Date: 18 August 2014
83 years old
Director
SPEEDIE, Andrew Harding
Appointed Date: 07 May 2003
60 years old
Director
SPEEDIE, Laurence Robert William
Appointed Date: 07 May 2003
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
BURGOYNE, Mark Geoffrey
Resigned: 02 December 2016
Appointed Date: 01 June 2003
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Andrew Harding Speedie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE IT DISPOSALS LIMITED Events

23 May 2017
Confirmation statement made on 7 May 2017 with updates
03 Apr 2017
Termination of appointment of Mark Geoffrey Burgoyne as a director on 2 December 2016
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 600
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
31 May 2003
New director appointed
31 May 2003
New secretary appointed;new director appointed
31 May 2003
Director resigned
31 May 2003
Secretary resigned
07 May 2003
Incorporation

SECURE IT DISPOSALS LIMITED Charges

11 February 2008
All assets debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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