SECKLOE 186 LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 04959033
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address STERLING HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of SECKLOE 186 LIMITED are www.seckloe186.co.uk, and www.seckloe-186.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seckloe 186 Limited is a Private Limited Company. The company registration number is 04959033. Seckloe 186 Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Seckloe 186 Limited is Sterling House Kettering Parkway Kettering Venture Park Kettering Northamptonshire Nn15 6xu. . PIZZEY, Steven David is a Secretary of the company. PIZZEY, John Frederick is a Director of the company. PIZZEY, Steven David is a Director of the company. Secretary ROBERTS, Russell has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ROBERTS, Russell has been resigned. Director THOMAS, Stefan Harvey has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PIZZEY, Steven David
Appointed Date: 12 July 2006
Director
PIZZEY, John Frederick
Appointed Date: 05 September 2005
68 years old
Director
PIZZEY, Steven David
Appointed Date: 24 November 2003
63 years old

Resigned Directors

Secretary
ROBERTS, Russell
Resigned: 12 July 2006
Appointed Date: 24 November 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 11 November 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 14 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 11 November 2003
Director
ROBERTS, Russell
Resigned: 12 July 2006
Appointed Date: 24 November 2003
75 years old
Director
THOMAS, Stefan Harvey
Resigned: 12 July 2006
Appointed Date: 05 September 2005
63 years old
Director
EMW DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Steven David Pizzey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECKLOE 186 LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
05 Aug 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,000
05 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 41 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
11 Nov 2003
Incorporation

SECKLOE 186 LIMITED Charges

23 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 11 miller close kettering northants.
13 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a site c kettering, venture park, kettering…
19 August 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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