SECURE GROUP LIMITED
SOCON, ST NEOTS SECURE VALETING PLC SECURE GROUP PLC

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8YP

Company number 04247929
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS, CAMBS, PE19 8YP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Christopher Charles Reynolds on 25 October 2016; Director's details changed for Mr George Thomas Gray on 25 October 2016. The most likely internet sites of SECURE GROUP LIMITED are www.securegroup.co.uk, and www.secure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Group Limited is a Private Limited Company. The company registration number is 04247929. Secure Group Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Secure Group Limited is 8 Marlborough Road Colmworth Business Park Eaton Socon St Neots Cambs Pe19 8yp. . EVENS, Jonathan David Newton is a Secretary of the company. BECCLES, Frank is a Director of the company. GRAY, George Thomas is a Director of the company. JOHNSTON, Drew Campbell is a Director of the company. REYNOLDS, Christopher Charles is a Director of the company. Secretary DUMA, Susan has been resigned. Secretary GRAY, George Thomas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Nominee Director JPCORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVENS, Jonathan David Newton
Appointed Date: 01 July 2010
Director
BECCLES, Frank
Appointed Date: 06 July 2001
74 years old
Director
GRAY, George Thomas
Appointed Date: 06 July 2001
75 years old
Director
JOHNSTON, Drew Campbell
Appointed Date: 06 July 2001
72 years old
Director
REYNOLDS, Christopher Charles
Appointed Date: 06 July 2001
63 years old

Resigned Directors

Secretary
DUMA, Susan
Resigned: 01 July 2010
Appointed Date: 05 November 2002
Secretary
GRAY, George Thomas
Resigned: 05 November 2002
Appointed Date: 06 July 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
JPCORD LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
JPCORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr Frank Beccles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Reynolds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Thomas Gray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Oct 2016
Director's details changed for Mr Christopher Charles Reynolds on 25 October 2016
25 Oct 2016
Director's details changed for Mr George Thomas Gray on 25 October 2016
25 Oct 2016
Director's details changed for Mr Frank Beccles on 25 October 2016
09 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 63 more events
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
17 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: suite 17 city business centre, lower road london SE16 2XB
06 Jul 2001
Incorporation

SECURE GROUP LIMITED Charges

7 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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