SECKLOE 280 LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 05568404
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address APOLLO HOUSE 6 BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 055684040001, created on 31 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 March 2017; Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 15 December 2016. The most likely internet sites of SECKLOE 280 LIMITED are www.seckloe280.co.uk, and www.seckloe-280.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Seckloe 280 Limited is a Private Limited Company. The company registration number is 05568404. Seckloe 280 Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Seckloe 280 Limited is Apollo House 6 Bramley Road Mount Farm Milton Keynes Buckinghamshire Mk1 1pt. . DIXON, Mark Robert is a Director of the company. TOUGH, Alan John is a Director of the company. Secretary HARRISON, Hazel has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CURWEN, Robert James has been resigned. Director HALL, Michael Edward has been resigned. Director HAMPSON, Anthony Peter has been resigned. Director HARRISON, Colin John has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCINTYRE, David Stephen has been resigned. Director MCMURRAY, Andrew has been resigned. Director MORGAN, Rupert Nicholas Bruce has been resigned. Director POSKITT, John Robert has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIXON, Mark Robert
Appointed Date: 03 March 2016
67 years old

Director
TOUGH, Alan John
Appointed Date: 01 February 2015
66 years old

Resigned Directors

Secretary
HARRISON, Hazel
Resigned: 01 June 2012
Appointed Date: 29 December 2005

Secretary
EMW SECRETARIES LIMITED
Resigned: 29 December 2005
Appointed Date: 20 September 2005

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 March 2017
Appointed Date: 01 June 2012

Director
CURWEN, Robert James
Resigned: 03 April 2014
Appointed Date: 09 April 2013
56 years old

Director
HALL, Michael Edward
Resigned: 03 March 2016
Appointed Date: 09 April 2013
62 years old

Director
HAMPSON, Anthony Peter
Resigned: 09 January 2013
Appointed Date: 01 June 2012
61 years old

Director
HARRISON, Colin John
Resigned: 05 April 2013
Appointed Date: 29 December 2005
76 years old

Director
MCGILVRAY, Craig Matthew
Resigned: 08 January 2013
Appointed Date: 01 June 2012
59 years old

Director
MCINTYRE, David Stephen
Resigned: 09 January 2015
Appointed Date: 04 December 2013
65 years old

Director
MCMURRAY, Andrew
Resigned: 02 July 2015
Appointed Date: 09 April 2013
66 years old

Director
MORGAN, Rupert Nicholas Bruce
Resigned: 15 December 2016
Appointed Date: 04 December 2013
61 years old

Director
POSKITT, John Robert
Resigned: 26 June 2013
Appointed Date: 01 June 2012
75 years old

Director
EMW DIRECTORS LIMITED
Resigned: 29 December 2005
Appointed Date: 20 September 2005

SECKLOE 280 LIMITED Events

11 Apr 2017
Registration of charge 055684040001, created on 31 March 2017
This document is being processed and will be available in 5 days.

30 Mar 2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 March 2017
28 Feb 2017
Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 15 December 2016
09 Dec 2016
Full accounts made up to 29 February 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

...
... and 49 more events
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
20 Sep 2005
Incorporation

SECKLOE 280 LIMITED Charges

31 March 2017
Charge code 0556 8404 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…