BEST KEPT SECRETS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 3RA

Company number 03218224
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address 59 WANSDYKE, MORPETH, NORTHUMBERLAND, NE61 3RA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEST KEPT SECRETS LIMITED are www.bestkeptsecrets.co.uk, and www.best-kept-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Pegswood Rail Station is 2.6 miles; to Cramlington Rail Station is 7.2 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Kept Secrets Limited is a Private Limited Company. The company registration number is 03218224. Best Kept Secrets Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Best Kept Secrets Limited is 59 Wansdyke Morpeth Northumberland Ne61 3ra. The company`s financial liabilities are £0.92k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . EDWARDS, Denise is a Secretary of the company. EDWARDS, Alan is a Director of the company. EDWARDS, Denise is a Director of the company. Secretary THOMPSON, Jane Mitchell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Jane Mitchell has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


best kept secrets Key Finiance

LIABILITIES £0.92k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Denise
Appointed Date: 01 August 2001
Director
EDWARDS, Alan
Appointed Date: 28 June 1996
81 years old
Director
EDWARDS, Denise
Appointed Date: 01 August 2001
73 years old

Resigned Directors

Secretary
THOMPSON, Jane Mitchell
Resigned: 01 August 2001
Appointed Date: 28 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
Director
THOMPSON, Jane Mitchell
Resigned: 01 August 2001
Appointed Date: 28 June 1996
61 years old

BEST KEPT SECRETS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
21 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
18 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
31 Jul 1998
Return made up to 28/06/98; no change of members
30 Apr 1998
Full accounts made up to 30 June 1997
30 Jul 1997
Return made up to 28/06/97; full list of members
05 Jul 1996
Secretary resigned
28 Jun 1996
Incorporation

BEST KEPT SECRETS LIMITED Charges

11 November 1999
Debenture
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of fixed charge all discounted debts and the other…

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