SECOND GEAR LIMITED
CILGERRAN

Hellopages » Pembrokeshire » Pembrokeshire » SA43 2SR

Company number 07612327
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address THE WAREHOUSE LABELS FOR LESS, CNWC, CILGERRAN, PEMBROKESHIRE, SA43 2SR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from Second Gear Limited Glanmor Terrace New Quay Ceredigion SA45 9PS United Kingdom to The Warehouse Labels for Less Cnwc Cilgerran Pembrokeshire SA43 2SR on 28 July 2016; Annual return made up to 21 April 2016 Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of SECOND GEAR LIMITED are www.secondgear.co.uk, and www.second-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Whitland Rail Station is 16.3 miles; to Clarbeston Road Rail Station is 17.9 miles; to Narberth Rail Station is 18.2 miles; to Ferryside Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Gear Limited is a Private Limited Company. The company registration number is 07612327. Second Gear Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Second Gear Limited is The Warehouse Labels For Less Cnwc Cilgerran Pembrokeshire Sa43 2sr. . VAUGHAN, Amy Louise is a Secretary of the company. VAUGHAN, Pamela Mary is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
VAUGHAN, Amy Louise
Appointed Date: 15 May 2013

Director
VAUGHAN, Pamela Mary
Appointed Date: 21 April 2011
68 years old

SECOND GEAR LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Jul 2016
Registered office address changed from Second Gear Limited Glanmor Terrace New Quay Ceredigion SA45 9PS United Kingdom to The Warehouse Labels for Less Cnwc Cilgerran Pembrokeshire SA43 2SR on 28 July 2016
10 May 2016
Annual return made up to 21 April 2016
Statement of capital on 2016-05-10
  • GBP 100

08 Feb 2016
Total exemption full accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 9 more events
06 Jan 2012
Particulars of a mortgage or charge / charge no: 3
06 Jan 2012
Particulars of a mortgage or charge / charge no: 2
31 Aug 2011
Particulars of a mortgage or charge / charge no: 1
06 May 2011
Director's details changed for Pameka Mary Vaughan on 21 April 2011
21 Apr 2011
Incorporation

SECOND GEAR LIMITED Charges

8 February 2012
Legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sheffield house glanmor terrace new quay ceredigion by way…
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 priory street cardigan ceredigion t/no WA858878 by way of…
22 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Allsorts cafe brewery terrace saundersfoot t/no WA858849 by…
23 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…