SECURE-A-FIELD LTD
LOUGHBOROUGH

Hellopages » Leicestershire » North West Leicestershire » LE12 9YE

Company number 08690958
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address RIDGEFIELD BUSINESS PARK, BEACON ROAD, COPT OAK, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 9YE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURE-A-FIELD LTD are www.secureafield.co.uk, and www.secure-a-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barrow upon Soar Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 9.1 miles; to Leicester Rail Station is 9.3 miles; to South Wigston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure A Field Ltd is a Private Limited Company. The company registration number is 08690958. Secure A Field Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Secure A Field Ltd is Ridgefield Business Park Beacon Road Copt Oak Loughborough Leicestershire United Kingdom Le12 9ye. . BEDFORD, Derek is a Director of the company. LLOYD, Oliver is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
BEDFORD, Derek
Appointed Date: 16 September 2013
51 years old
Director
LLOYD, Oliver
Appointed Date: 16 September 2013
43 years old

Persons With Significant Control

Mr Derek Bedford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Lloyd
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Lloyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE-A-FIELD LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Registered office address changed from Ryton Lodge Farm Oxford Road Ryton on Dunsmore Coventry CV8 3EJ to Ridgefield Business Park Beacon Road, Copt Oak Loughborough Leicestershire LE12 9YE on 31 March 2016
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 1 more events
27 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
26 Feb 2014
Current accounting period extended from 31 July 2014 to 30 September 2014
14 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 July 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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