SECURE EMPTY PROPERTY LIMITED
PRESTON SHOO 562 LIMITED

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Company number 07930767
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address RSM, BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, ENGLAND, PR2 5PE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Solvency Statement dated 04/05/17 This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Share premium a/c cancelled 04/05/2017 This document is being processed and will be available in 5 days. . The most likely internet sites of SECURE EMPTY PROPERTY LIMITED are www.secureemptyproperty.co.uk, and www.secure-empty-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Secure Empty Property Limited is a Private Limited Company. The company registration number is 07930767. Secure Empty Property Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Secure Empty Property Limited is Rsm Bluebell House Brian Johnson Way Preston Lancashire England Pr2 5pe. . BROADBENT, Simon Charles is a Director of the company. MAPSTONE, Andrew Richard Martin is a Director of the company. ORME, Geoffrey Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director DUCKWORTH, Andrew John has been resigned. Director HASSALL, Michael has been resigned. Director SADLER, Sian has been resigned. Director THOMAS, David Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
BROADBENT, Simon Charles
Appointed Date: 26 March 2012
65 years old
Director
MAPSTONE, Andrew Richard Martin
Appointed Date: 15 October 2014
62 years old
Director
ORME, Geoffrey Michael
Appointed Date: 13 March 2012
68 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 March 2012
Appointed Date: 01 February 2012
Director
DUCKWORTH, Andrew John
Resigned: 07 April 2016
Appointed Date: 01 May 2013
59 years old
Director
HASSALL, Michael
Resigned: 21 November 2012
Appointed Date: 26 March 2012
72 years old
Director
SADLER, Sian
Resigned: 13 March 2012
Appointed Date: 01 February 2012
56 years old
Director
THOMAS, David Charles
Resigned: 14 October 2013
Appointed Date: 04 May 2012
61 years old

Persons With Significant Control

Mr Simon Charles Broadbent
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE EMPTY PROPERTY LIMITED Events

31 May 2017
Statement by Directors
This document is being processed and will be available in 5 days.
31 May 2017
Solvency Statement dated 04/05/17
This document is being processed and will be available in 5 days.
31 May 2017
Resolutions
  • RES13 ‐ Share premium a/c cancelled 04/05/2017
This document is being processed and will be available in 5 days.
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 44 more events
15 Mar 2012
Termination of appointment of Sian Sadler as a director
14 Mar 2012
Company name changed shoo 562 LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
14 Mar 2012
Change of name notice
13 Mar 2012
Appointment of Mr Geoffrey Michael Orme as a director
01 Feb 2012
Incorporation

SECURE EMPTY PROPERTY LIMITED Charges

31 July 2015
Charge code 0793 0767 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Mccreery Lawson (Jersey) Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0793 0767 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Contains fixed charge…
8 January 2014
Charge code 0793 0767 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 April 2012
Rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hurstwood Properties (R) Limited
Description: The deposit fund see image for full details.

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