SECURED BY DESIGN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8NL

Company number 03403037
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 12 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 5.95 ; Director's details changed for David Antony Bell on 15 March 2013; Purchase of own shares. Shares purchased into treasury: GBP 4.95 . The most likely internet sites of SECURED BY DESIGN LIMITED are www.securedbydesign.co.uk, and www.secured-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Secured by Design Limited is a Private Limited Company. The company registration number is 03403037. Secured by Design Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Secured by Design Limited is 12 Davy Avenue Knowlhill Milton Keynes Buckinghamshire Mk5 8nl. . JONES, Gareth Bryn is a Secretary of the company. BELL, David Antony is a Director of the company. GARRETT, Mark William is a Director of the company. HART, Andrew is a Director of the company. JONES, Gareth Bryn is a Director of the company. MCCLURE, David Edward is a Director of the company. WHITBY-SMITH, Robert James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROSE, Grahame has been resigned. Director WORTHINGTON, Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Gareth Bryn
Appointed Date: 14 July 1997
Director
BELL, David Antony
Appointed Date: 14 July 1997
63 years old
Director
GARRETT, Mark William
Appointed Date: 25 November 2016
63 years old
Director
HART, Andrew
Appointed Date: 25 November 2016
42 years old
Director
JONES, Gareth Bryn
Appointed Date: 14 July 1997
66 years old
Director
MCCLURE, David Edward
Appointed Date: 01 November 2000
55 years old
Director
WHITBY-SMITH, Robert James
Appointed Date: 12 August 2016
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
ROSE, Grahame
Resigned: 12 June 2014
Appointed Date: 01 October 2011
64 years old
Director
WORTHINGTON, Jeremy
Resigned: 31 October 2011
Appointed Date: 01 April 2010
53 years old

SECURED BY DESIGN LIMITED Events

18 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 5.95
21 Apr 2017
Director's details changed for David Antony Bell on 15 March 2013
01 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 4.95
18 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 3.95
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 97 more events
21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed;new director appointed
14 Jul 1997
Incorporation

SECURED BY DESIGN LIMITED Charges

12 August 2016
Charge code 0340 3037 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Contains fixed charge…
18 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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