SECLAND GROUP LIMITED
WOLSTON SPORTS ARENA LIMITED

Hellopages » Warwickshire » Rugby » CV8 3FX

Company number 03425081
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address THE PRIORY, PRIORY ROAD, WOLSTON, WARWICKSHIRE, CV8 3FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 034250810005 in full; Registration of charge 034250810006, created on 25 November 2016. The most likely internet sites of SECLAND GROUP LIMITED are www.seclandgroup.co.uk, and www.secland-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Secland Group Limited is a Private Limited Company. The company registration number is 03425081. Secland Group Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Secland Group Limited is The Priory Priory Road Wolston Warwickshire Cv8 3fx. The company`s financial liabilities are £138.94k. It is £-94.27k against last year. The cash in hand is £5.2k. It is £5.2k against last year. And the total assets are £601.4k, which is £2.11k against last year. HINDE, David Cairncross is a Director of the company. Secretary HUBBARD, Steven has been resigned. Secretary RILEY, Patrick James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


secland group Key Finiance

LIABILITIES £138.94k
-41%
CASH £5.2k
TOTAL ASSETS £601.4k
+0%
All Financial Figures

Current Directors

Director
HINDE, David Cairncross
Appointed Date: 27 August 1997
62 years old

Resigned Directors

Secretary
HUBBARD, Steven
Resigned: 01 October 2011
Appointed Date: 01 November 2003
Secretary
RILEY, Patrick James
Resigned: 01 November 2003
Appointed Date: 27 August 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr David Cairncross Hinde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SECLAND GROUP LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Satisfaction of charge 034250810005 in full
30 Nov 2016
Registration of charge 034250810006, created on 25 November 2016
28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
29 Aug 1997
Director resigned
29 Aug 1997
New director appointed
29 Aug 1997
New secretary appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 31 corsham street london N1 6DR
27 Aug 1997
Incorporation

SECLAND GROUP LIMITED Charges

25 November 2016
Charge code 0342 5081 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: F/H property k/a the hall rugby wolston coventry t/no…
29 January 2016
Charge code 0342 5081 0005
Delivered: 3 February 2016
Status: Satisfied on 7 December 2016
Persons entitled: Msp Capital LTD
Description: Property known as musmajas the hall rugby road wolston…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property k/a priory gates priory road wolston…
21 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property k/a priory gates priory road wolston…
30 March 2007
Mortgage
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the barn priory road wolston coventry. Together with…
31 January 2001
Mortgage deed
Delivered: 6 February 2001
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being flexible…

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