SEC UK INDUSTRIAL BATTERY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 2AQ

Company number 06513317
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address THE WHITE LODGE LEICESTER ROAD, RAVENSTONE, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SEC UK INDUSTRIAL BATTERY LIMITED are www.secukindustrialbattery.co.uk, and www.sec-uk-industrial-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Sec Uk Industrial Battery Limited is a Private Limited Company. The company registration number is 06513317. Sec Uk Industrial Battery Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Sec Uk Industrial Battery Limited is The White Lodge Leicester Road Ravenstone Coalville Leicestershire England Le67 2aq. The company`s financial liabilities are £109.65k. It is £-49.54k against last year. The cash in hand is £165.72k. It is £165.53k against last year. And the total assets are £282.45k, which is £5.91k against last year. TURNER, Heather Elaine is a Secretary of the company. TURNER, Heather is a Director of the company. TURNER, Neil Geoffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


sec uk industrial battery Key Finiance

LIABILITIES £109.65k
-32%
CASH £165.72k
+85323%
TOTAL ASSETS £282.45k
+2%
All Financial Figures

Current Directors

Secretary
TURNER, Heather Elaine
Appointed Date: 26 February 2008

Director
TURNER, Heather
Appointed Date: 19 May 2008
62 years old

Director
TURNER, Neil Geoffrey
Appointed Date: 26 February 2008
65 years old

Persons With Significant Control

Mrs Heather Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEC UK INDUSTRIAL BATTERY LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Jun 2015
Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to The White Lodge Leicester Road Ravenstone Coalville Leicestershire LE67 2AQ on 3 June 2015
...
... and 17 more events
19 Nov 2008
Particulars of a mortgage or charge / charge no: 3
07 Nov 2008
Particulars of a mortgage or charge / charge no: 2
25 Jul 2008
Particulars of a mortgage or charge / charge no: 1
16 Jun 2008
Director appointed heather turner
26 Feb 2008
Incorporation

SEC UK INDUSTRIAL BATTERY LIMITED Charges

7 May 2015
Charge code 0651 3317 0005
Delivered: 14 May 2015
Status: Outstanding
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15 March 2010
Agreement
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: All book debts together with the benefit oa all rights…
12 November 2008
Agreement
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with benefit of all rights attached…
3 November 2008
Deposit agreement to secure own liabilities
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…