SECURE ENGINEERING LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3DD

Company number 03138211
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address FRIDAY STREET BARN, EAST SUTTON, MAIDSTONE, KENT, ME17 3DD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 031382110001, created on 10 May 2016. The most likely internet sites of SECURE ENGINEERING LIMITED are www.secureengineering.co.uk, and www.secure-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bearsted Rail Station is 4.6 miles; to East Farleigh Rail Station is 6.3 miles; to Barming Rail Station is 7.6 miles; to Sittingbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Engineering Limited is a Private Limited Company. The company registration number is 03138211. Secure Engineering Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Secure Engineering Limited is Friday Street Barn East Sutton Maidstone Kent Me17 3dd. . DOHERTY, Linda Rae is a Secretary of the company. CORNE, Clifford John is a Director of the company. DOHERTY, Linda Rae is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEWKESBURY, Philip John has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DOHERTY, Linda Rae
Appointed Date: 15 December 1995
Director
CORNE, Clifford John
Appointed Date: 15 December 1995
66 years old
Director
DOHERTY, Linda Rae
Appointed Date: 01 December 2000
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Director
STEWKESBURY, Philip John
Resigned: 29 February 2008
Appointed Date: 01 December 2000
60 years old

Persons With Significant Control

Miss Linda Rae Doherty
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ENGINEERING LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 May 2016
Registration of charge 031382110001, created on 10 May 2016
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 255
...
... and 57 more events
17 Jan 1996
Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100
17 Jan 1996
Accounting reference date notified as 30/09
05 Jan 1996
Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1995
Incorporation

SECURE ENGINEERING LIMITED Charges

10 May 2016
Charge code 0313 8211 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

Similar Companies

SECURE ENERGY (UK) LTD SECURE ENERGY SUPPLIES LIMITED SECURE ENTERPRISE SOFTWARE LIMITED SECURE ENVIRONMENTS LIMITED SECURE EQUINOX LIMITED SECURE EQUITY ASSETS MANAGEMENT LIMITED SECURE ESTATE LETTING LIMITED