SECKLOE 402 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WD
Company number 06619349
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address WELTON HOUSE NORTH WING, SUMMERHOUSE ROAD MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6WD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 741,428 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of SECKLOE 402 LIMITED are www.seckloe402.co.uk, and www.seckloe-402.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Seckloe 402 Limited is a Private Limited Company. The company registration number is 06619349. Seckloe 402 Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Seckloe 402 Limited is Welton House North Wing Summerhouse Road Moulton Park Northampton Northants Nn3 6wd. . DENNING, Roland John is a Director of the company. ROBERTSON, Mervyn Douglas is a Director of the company. TOOKEY, Glenn Vincent is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DENNING, Roland John
Appointed Date: 29 August 2008
79 years old
Director
ROBERTSON, Mervyn Douglas
Appointed Date: 29 August 2008
74 years old
Director
TOOKEY, Glenn Vincent
Appointed Date: 02 July 2008
68 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 02 July 2008
Appointed Date: 13 June 2008
Director
EMW DIRECTORS LIMITED
Resigned: 02 July 2008
Appointed Date: 13 June 2008

SECKLOE 402 LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 October 2016
30 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 741,428
10 Mar 2016
Group of companies' accounts made up to 31 October 2015
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 741,428
19 Mar 2015
Group of companies' accounts made up to 31 October 2014
...
... and 32 more events
03 Sep 2008
Particulars of a mortgage or charge / charge no: 1
03 Jul 2008
Director appointed glenn tookey
02 Jul 2008
Appointment terminated secretary emw secretaries LIMITED
02 Jul 2008
Appointment terminated director emw directors LIMITED
13 Jun 2008
Incorporation

SECKLOE 402 LIMITED Charges

3 October 2014
Charge code 0661 9349 0005
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Glenn Tookey
Description: Contains fixed charge…
29 August 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Catapult Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: All sums of money specified in schedule 2 to the charge…
29 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Mervyn Douglas Robertson
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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