SECURE LIVING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LL

Company number 04552447
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON, ENGLAND, NN3 6LL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL England to Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017; Registered office address changed from Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL United Kingdom to Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017; Registered office address changed from C/O Gilt Edged Promotions Limited Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL to Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017. The most likely internet sites of SECURE LIVING LIMITED are www.secureliving.co.uk, and www.secure-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Secure Living Limited is a Private Limited Company. The company registration number is 04552447. Secure Living Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Secure Living Limited is Kings Park Road Moulton Park Northampton England Nn3 6ll. . COOK, Jonathan Andrew is a Secretary of the company. COOK, Anne-Marie is a Director of the company. COOK, Jonathan Andrew is a Director of the company. LAPORTA, Sebastian is a Director of the company. Secretary BATTISON, Catherine has been resigned. Nominee Secretary BREWER, Kevin, Dr has been resigned. Director BATTISON, Catherine Tracy has been resigned. Director BATTISON, Philip Stephen has been resigned. Director LA PORTA, Sebastian has been resigned. Director LA PORTA, Tanya Louise has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COOK, Jonathan Andrew
Appointed Date: 07 August 2015
Director
COOK, Anne-Marie
Appointed Date: 05 March 2015
57 years old
Director
COOK, Jonathan Andrew
Appointed Date: 05 March 2015
59 years old
Director
LAPORTA, Sebastian
Appointed Date: 03 October 2005
60 years old

Resigned Directors

Secretary
BATTISON, Catherine
Resigned: 24 March 2011
Appointed Date: 03 October 2002
Nominee Secretary
BREWER, Kevin, Dr
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
BATTISON, Catherine Tracy
Resigned: 05 March 2015
Appointed Date: 06 April 2011
60 years old
Director
BATTISON, Philip Stephen
Resigned: 05 March 2015
Appointed Date: 03 October 2002
64 years old
Director
LA PORTA, Sebastian
Resigned: 01 October 2004
Appointed Date: 03 October 2002
60 years old
Director
LA PORTA, Tanya Louise
Resigned: 05 March 2015
Appointed Date: 01 October 2004
59 years old

Persons With Significant Control

Gilt Edged Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE LIVING LIMITED Events

25 Apr 2017
Registered office address changed from Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL England to Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017
25 Apr 2017
Registered office address changed from Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL United Kingdom to Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017
25 Apr 2017
Registered office address changed from C/O Gilt Edged Promotions Limited Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL to Kings Park Road Kings Park Road Moulton Park Northampton NN3 6LL on 25 April 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 51 more events
30 Jul 2004
Total exemption small company accounts made up to 31 October 2003
13 Jan 2004
Ad 05/10/02--------- £ si 99@1
13 Jan 2004
Return made up to 03/10/03; full list of members
11 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

SECURE LIVING LIMITED Charges

5 March 2015
Charge code 0455 2447 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Sebastian Andrew La Porta Tanya La Porta Philip Stephen Battison Catherine Tracy Battison
Description: Contains fixed charge…
25 September 2009
Fixed & floating charge
Delivered: 10 October 2009
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 21 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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