SECRET INGREDIENT LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1FP

Company number 05958749
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 14 ST. LOUIS CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 1FP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SECRET INGREDIENT LIMITED are www.secretingredient.co.uk, and www.secret-ingredient.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Nuneaton Rail Station is 4.9 miles; to Bedworth Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Ingredient Limited is a Private Limited Company. The company registration number is 05958749. Secret Ingredient Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Secret Ingredient Limited is 14 St Louis Close Hinckley Leicestershire Le10 1fp. . ARROWSMITH, Geoffrey Paul is a Secretary of the company. ARROWSMITH, Geoffrey Paul is a Director of the company. Secretary ARROWSMITH, Roger Henry has been resigned. Director MYLES, Trevor Glenn has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ARROWSMITH, Geoffrey Paul
Appointed Date: 03 December 2007

Director
ARROWSMITH, Geoffrey Paul
Appointed Date: 06 October 2006
56 years old

Resigned Directors

Secretary
ARROWSMITH, Roger Henry
Resigned: 03 December 2007
Appointed Date: 06 October 2006

Director
MYLES, Trevor Glenn
Resigned: 17 June 2014
Appointed Date: 16 April 2007
48 years old

Persons With Significant Control

Mr Geoffrey Paul Arrowsmith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SECRET INGREDIENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

...
... and 36 more events
12 Jul 2007
Particulars of mortgage/charge
11 Jul 2007
Director's particulars changed
11 Jul 2007
Registered office changed on 11/07/07 from: 46 chandlers croft ibstock leicestershire LE67 6PG
27 Apr 2007
New director appointed
06 Oct 2006
Incorporation

SECRET INGREDIENT LIMITED Charges

10 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Charterhouse Commercial Finance
Description: Fixed and floating charges over the undertaking and all…