SECUREBID LIMITED
MARKET RASEN

Hellopages » Lincolnshire » East Lindsey » LN3 5LF
Company number 07702726
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address THE OLD RECTORY LOUTH ROAD, WEST BARKWITH, MARKET RASEN, LINCOLNSHIRE, LN3 5LF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECUREBID LIMITED are www.securebid.co.uk, and www.securebid.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Securebid Limited is a Private Limited Company. The company registration number is 07702726. Securebid Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Securebid Limited is The Old Rectory Louth Road West Barkwith Market Rasen Lincolnshire Ln3 5lf. . BOURN, Hugh Christopher is a Director of the company. BOURN, Sally Elizabeth is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BOURN, Hugh Christopher
Appointed Date: 29 September 2011
67 years old
Director
BOURN, Sally Elizabeth
Appointed Date: 21 September 2011
65 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 13 July 2011
Appointed Date: 13 July 2011
76 years old

Persons With Significant Control

Mrs Sally Elizabeth Bourn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Hugh Christopher Bourn
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SECUREBID LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
05 Oct 2011
Particulars of a mortgage or charge / charge no: 1
21 Sep 2011
Appointment of Mrs Sally Elizabeth Bourn as a director
21 Sep 2011
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 21 September 2011
20 Sep 2011
Termination of appointment of Graham Stephens as a director
13 Jul 2011
Incorporation

SECUREBID LIMITED Charges

6 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining the north side of highfield farm east…
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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