SECURA MANAGEMENT LIMITED
LEEDS SECURA HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS8 1AY

Company number 05117142
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address UNIT 6 DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 1AY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SECURA MANAGEMENT LIMITED are www.securamanagement.co.uk, and www.secura-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Secura Management Limited is a Private Limited Company. The company registration number is 05117142. Secura Management Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Secura Management Limited is Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire England Ls8 1ay. . MANN, Martin Marshall is a Director of the company. Secretary MANN, Linda Ann has been resigned. Secretary MURRAY, Robin Jeremy has been resigned. Secretary RIDING, Stephen Nigel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MANN, Martin Marshall
Appointed Date: 30 April 2004
83 years old

Resigned Directors

Secretary
MANN, Linda Ann
Resigned: 09 August 2014
Appointed Date: 01 February 2005
Secretary
MURRAY, Robin Jeremy
Resigned: 29 May 2008
Appointed Date: 01 September 2007
Secretary
RIDING, Stephen Nigel
Resigned: 01 February 2005
Appointed Date: 30 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Mr Martin Marshall Mann
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURA MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
22 Mar 2017
Satisfaction of charge 4 in full
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Registered office address changed from Secura Management Limited Secura House Victoria Road Bradford West Yorkshire BD2 2DD to Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 14 July 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 455,104
...
... and 58 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
New secretary appointed
10 May 2004
New director appointed
30 Apr 2004
Incorporation

SECURA MANAGEMENT LIMITED Charges

25 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 22 March 2017
Persons entitled: Partnership Investment Mezzanine Fund LP
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied on 27 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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