SECURE DOCUMENTS LIMITED
SCARBOROUGH A1 SECURE DOCUMENTS LIMITED A1 TRADE PRINT SERVICES LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3UY

Company number 05568218
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, VENTRESS HOUSE THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SECURE DOCUMENTS LIMITED are www.securedocuments.co.uk, and www.secure-documents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Scarborough Rail Station is 2.9 miles; to Filey Rail Station is 5 miles; to Hunmanby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Documents Limited is a Private Limited Company. The company registration number is 05568218. Secure Documents Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Secure Documents Limited is Secure and Confidential Documents Limited Ventress House Thornburgh Road Eastfield Scarborough North Yorkshire Yo11 3uy. . JONES, Mark Hemming is a Director of the company. Secretary SP LEGAL SECRETARIES LIMITED has been resigned. Director SP LEGAL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Mark Hemming
Appointed Date: 10 February 2009
64 years old

Resigned Directors

Secretary
SP LEGAL SECRETARIES LIMITED
Resigned: 10 February 2009
Appointed Date: 20 September 2005
Director
SP LEGAL DIRECTORS LIMITED
Resigned: 10 February 2009
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Mark Hemming Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Sarah Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE DOCUMENTS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Register(s) moved to registered inspection location C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
13 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 39 more events
25 Jul 2007
Accounts for a dormant company made up to 30 September 2006
02 Oct 2006
Return made up to 20/09/06; full list of members
02 Oct 2006
Registered office changed on 02/10/06 from: somerset house, temple street, birmingham, west midlands, B2 5DJ
02 Oct 2006
Registered office changed on 02/10/06 from: somerset house, temple street birmingham west midlands B2 5DJ
20 Sep 2005
Incorporation

SECURE DOCUMENTS LIMITED Charges

5 July 2013
Charge code 0556 8218 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the east side of thornburgh road scarborough t/nos…

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