SECURE RETAIL LIMITED
LEICESTERSHIRE GREENTAG (7) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU

Company number 04623031
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address WALKER ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 046230310006, created on 24 April 2017; Registration of charge 046230310005, created on 24 April 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SECURE RETAIL LIMITED are www.secureretail.co.uk, and www.secure-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Limited is a Private Limited Company. The company registration number is 04623031. Secure Retail Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Secure Retail 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. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ATHERTON, Philip has been resigned. Director GRUBB, Kenneth John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KING, Neville Shaun
Appointed Date: 24 March 2003
Director
BARTON, Carl Jonathan
Appointed Date: 24 March 2003
64 years old
Director
KING, Neville Shaun
Appointed Date: 24 March 2003
63 years old
Director
OAKEY, David Thomas
Appointed Date: 23 March 2005
61 years old
Director
WILLIAMS, Keith
Appointed Date: 23 March 2005
77 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 March 2003
Appointed Date: 20 December 2002
Director
ATHERTON, Philip
Resigned: 04 May 2005
Appointed Date: 24 March 2003
68 years old
Director
GRUBB, Kenneth John
Resigned: 30 September 2013
Appointed Date: 16 December 2008
78 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 March 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Secure Retail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE RETAIL LIMITED Events

26 Apr 2017
Registration of charge 046230310006, created on 24 April 2017
24 Apr 2017
Registration of charge 046230310005, created on 24 April 2017
02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
15 Jul 2016
Full accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,160.31
...
... and 79 more events
08 Apr 2003
Accounting reference date extended from 31/12/03 to 30/04/04
08 Apr 2003
Registered office changed on 08/04/03 from: 55 colmore row birmingham west midlands B3 2AS
08 Apr 2003
Director resigned
24 Feb 2003
Company name changed greentag (7) LIMITED\certificate issued on 24/02/03
20 Dec 2002
Incorporation

SECURE RETAIL LIMITED Charges

24 April 2017
Charge code 0462 3031 0006
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
24 April 2017
Charge code 0462 3031 0005
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
28 May 2010
Charge by way of debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
18 November 2004
An omnibus guarantee and set-off agreement
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
9 May 2003
Assignment of insurance policy
Delivered: 17 May 2003
Status: Satisfied on 16 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of a sifs credit indemnity & financial services…
9 May 2003
Debenture
Delivered: 17 May 2003
Status: Satisfied on 16 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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