SECURE DEVELOPMENTS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5QR

Company number 04629615
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 5 DENMARK ROAD, NORTHAMPTON, NN1 5QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SECURE DEVELOPMENTS LIMITED are www.securedevelopments.co.uk, and www.secure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Secure Developments Limited is a Private Limited Company. The company registration number is 04629615. Secure Developments Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Secure Developments Limited is 5 Denmark Road Northampton Nn1 5qr. The company`s financial liabilities are £14.33k. It is £-8.14k against last year. The cash in hand is £11.52k. It is £11k against last year. And the total assets are £48.92k, which is £34.35k against last year. HOLLOWAY, Sharon Rose is a Secretary of the company. DARBY, Graham Edwin is a Director of the company. Secretary DARBY, Dennis Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


secure developments Key Finiance

LIABILITIES £14.33k
-37%
CASH £11.52k
+2099%
TOTAL ASSETS £48.92k
+235%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Sharon Rose
Appointed Date: 20 August 2005

Director
DARBY, Graham Edwin
Appointed Date: 07 January 2003
71 years old

Resigned Directors

Secretary
DARBY, Dennis Robert
Resigned: 19 August 2005
Appointed Date: 07 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Graham Edwin Darby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SECURE DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 28 more events
23 Jan 2003
New secretary appointed
23 Jan 2003
New director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
07 Jan 2003
Incorporation

SECURE DEVELOPMENTS LIMITED Charges

26 September 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 york road northampton. By way of fixed charge the…
11 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…