SECURE UNIPROPERTIES LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 6RY

Company number 06530956
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THE OLD RECTORY, LETHERINGSETT HILL, HOLT, NORFOLK, NR25 6RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SECURE UNIPROPERTIES LIMITED are www.secureuniproperties.co.uk, and www.secure-uniproperties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Secure Uniproperties Limited is a Private Limited Company. The company registration number is 06530956. Secure Uniproperties Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Secure Uniproperties Limited is The Old Rectory Letheringsett Hill Holt Norfolk Nr25 6ry. The company`s financial liabilities are £11.12k. It is £10.92k against last year. The cash in hand is £1.85k. It is £-7k against last year. And the total assets are £1.85k, which is £-7k against last year. NEECH, Richard is a Secretary of the company. NEECH, Margaret Anne Louise Edmonds is a Director of the company. NEECH, Richard Eardley is a Director of the company. Secretary NEECH, Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


secure uniproperties Key Finiance

LIABILITIES £11.12k
+5545%
CASH £1.85k
-80%
TOTAL ASSETS £1.85k
-80%
All Financial Figures

Current Directors

Secretary
NEECH, Richard
Appointed Date: 30 December 2014

Director
NEECH, Margaret Anne Louise Edmonds
Appointed Date: 11 March 2008
72 years old

Director
NEECH, Richard Eardley
Appointed Date: 11 March 2008
83 years old

Resigned Directors

Secretary
NEECH, Anne
Resigned: 30 December 2014
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Richard Eardley Neech Acis Acib Fct
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE UNIPROPERTIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

22 Apr 2015
Termination of appointment of Anne Neech as a secretary on 30 December 2014
...
... and 26 more events
26 Jun 2008
Particulars of a mortgage or charge / charge no: 1
18 Jun 2008
Director's change of particulars / anne neech / 03/06/2008
13 Jun 2008
Memorandum and Articles of Association
13 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Mar 2008
Incorporation

SECURE UNIPROPERTIES LIMITED Charges

21 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 warwick street, norwich, norfolk t/n nk 265921.
9 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 henley road norwich.
30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 warwick street norwich t/no NK238002.
25 June 2008
Floating charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company. See image for full details.
25 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 swansea road, norwich, norfolk t/no NK97579.