Company number 07126744
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address WEST END APPROACH WEST END APPROACH, MORLEY, LEEDS, LS27 0NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Cancellation of shares. Statement of capital on 15 December 2016
GBP 1,054
; Purchase of own shares.. The most likely internet sites of SECONDHANDRACKING .COM LIMITED are www.secondhandrackingcom.co.uk, and www.secondhandracking-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secondhandracking Com Limited is a Private Limited Company.
The company registration number is 07126744. Secondhandracking Com Limited has been working since 15 January 2010.
The present status of the company is Active. The registered address of Secondhandracking Com Limited is West End Approach West End Approach Morley Leeds Ls27 0nb. The company`s financial liabilities are £114.53k. It is £28.6k against last year. And the total assets are £542.91k, which is £122.3k against last year. GOBBI, Margaret Rose is a Director of the company. GOBBI, Peter is a Director of the company. WILLIAMS, Christopher is a Director of the company. Director SLATER, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".
secondhandracking .com Key Finiance
LIABILITIES
£114.53k
+33%
CASH
n/a
TOTAL ASSETS
£542.91k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
SLATER, Philip
Resigned: 08 November 2013
Appointed Date: 15 January 2010
71 years old
Persons With Significant Control
Mr Peter Gobbi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Rose Gobbi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECONDHANDRACKING .COM LIMITED Events
16 Feb 2017
Confirmation statement made on 15 January 2017 with updates
03 Feb 2017
Cancellation of shares. Statement of capital on 15 December 2016
03 Feb 2017
Purchase of own shares.
03 Jan 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
07 Sep 2016
Registration of charge 071267440002, created on 30 August 2016
...
... and 28 more events
15 Jun 2011
Director's details changed for Margaret Rose Gobbi on 15 June 2011
15 Jun 2011
Appointment of Peter Gobbi as a director
15 Jun 2011
Appointment of Margaret Rose Gobbi as a director
24 Jan 2011
Annual return made up to 15 January 2011 with full list of shareholders
15 Jan 2010
Incorporation
30 August 2016
Charge code 0712 6744 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…
30 August 2016
Charge code 0712 6744 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
16 September 2014
Charge code 0712 6744 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…