SECRET CHARM LIMITED
OLDHAM SHOES BY LACES LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9ET

Company number 07809878
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address UNIT 1 CROMPTON STREET, CHADDERTON, OLDHAM, OL9 9ET
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of SECRET CHARM LIMITED are www.secretcharm.co.uk, and www.secret-charm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Secret Charm Limited is a Private Limited Company. The company registration number is 07809878. Secret Charm Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Secret Charm Limited is Unit 1 Crompton Street Chadderton Oldham Ol9 9et. . YEARN, Gillian is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
YEARN, Gillian
Appointed Date: 14 October 2011
63 years old

Persons With Significant Control

Mrs Gillian Yearn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Yearn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET CHARM LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 4 more events
15 May 2013
Change of name notice
12 Nov 2012
Annual return made up to 14 October 2012 with full list of shareholders
12 Nov 2012
Director's details changed for Gillian Yearn on 1 September 2012
19 Nov 2011
Particulars of a mortgage or charge / charge no: 1
14 Oct 2011
Incorporation

SECRET CHARM LIMITED Charges

18 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…