Company number 03385428
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017; Appointment of Ms Angela Dawn Jones as a director on 20 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECRETS (PROMOTIONS) LIMITED are www.secretspromotions.co.uk, and www.secrets-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Secrets Promotions Limited is a Private Limited Company.
The company registration number is 03385428. Secrets Promotions Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Secrets Promotions Limited is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. The cash in hand is £7.06k. It is £7.06k against last year. And the total assets are £19.61k, which is £19.61k against last year. JONES, Angela Dawn is a Director of the company. Secretary DALEY, Janet has been resigned. Secretary DE HAAN, Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRAMEH, Michael has been resigned. Director SAMPSON, Brian Victor Michael has been resigned. Director WAITE, Philip has been resigned. Director WAITE, Philip has been resigned. Director WHITEHEAD, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
secrets (promotions) Key Finiance
LIABILITIES
n/a
CASH
£7.06k
TOTAL ASSETS
£19.61k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 01 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
DRAMEH, Michael
Resigned: 11 April 2014
Appointed Date: 31 March 2006
75 years old
Director
WAITE, Philip
Resigned: 31 March 2007
Appointed Date: 31 March 2006
60 years old
Director
WAITE, Philip
Resigned: 31 March 2006
Appointed Date: 21 May 1999
60 years old
Director
WHITEHEAD, Alan
Resigned: 20 May 1999
Appointed Date: 12 June 1997
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
SECRETS (PROMOTIONS) LIMITED Events
24 Apr 2017
Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
22 Apr 2017
Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
...
... and 68 more events
29 Jun 1997
New secretary appointed
29 Jun 1997
New director appointed
29 Jun 1997
Director resigned
29 Jun 1997
Secretary resigned
12 Jun 1997
Incorporation
19 April 2000
Mortgage debenture
Delivered: 28 April 2000
Status: Satisfied
on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied
on 3 February 2006
Persons entitled: Benjamin De Haan
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied
on 3 February 2006
Persons entitled: Willowpoint Limited
Description: Fixed and floating charges over the undertaking and all…