SECURE RETAIL HOLDINGS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU

Company number 05982672
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address WALKER ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 059826720001, created on 24 April 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SECURE RETAIL HOLDINGS LIMITED are www.secureretailholdings.co.uk, and www.secure-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Retail Holdings Limited is a Private Limited Company. The company registration number is 05982672. Secure Retail Holdings Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Secure Retail Holdings Limited is Walker Road Coalville Leicestershire Le67 1tu. . KING, Neville Shaun is a Secretary of the company. BARTON, Carl Jonathan is a Director of the company. KING, Neville Shaun is a Director of the company. OAKEY, David Thomas is a Director of the company. WILLIAMS, Keith is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
KING, Neville Shaun
Appointed Date: 30 October 2006
Director
BARTON, Carl Jonathan
Appointed Date: 30 October 2006
64 years old
Director
KING, Neville Shaun
Appointed Date: 30 October 2006
63 years old
Director
OAKEY, David Thomas
Appointed Date: 02 March 2007
61 years old
Director
WILLIAMS, Keith
Appointed Date: 02 March 2007
77 years old

Persons With Significant Control

Mr Carl Jonathan Barton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURE RETAIL HOLDINGS LIMITED Events

24 Apr 2017
Registration of charge 059826720001, created on 24 April 2017
02 Feb 2017
Group of companies' accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Oct 2016
Purchase of own shares.
20 May 2016
Statement of capital following an allotment of shares on 11 September 2014
  • GBP 13,374.40
...
... and 31 more events
26 Nov 2007
Return made up to 30/10/07; full list of members
14 Mar 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
30 Oct 2006
Incorporation

SECURE RETAIL HOLDINGS LIMITED Charges

24 April 2017
Charge code 0598 2672 0001
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…

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