Company number 00262757
Status Active
Incorporation Date 17 February 1932
Company Type Private Limited Company
Address 34 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from C/O Premier Engineering Barrys Lane Scarborough YO12 4HA to 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT on 23 February 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAKESECURE LIMITED are www.takesecure.co.uk, and www.takesecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and nine months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takesecure Limited is a Private Limited Company.
The company registration number is 00262757. Takesecure Limited has been working since 17 February 1932.
The present status of the company is Active. The registered address of Takesecure Limited is 34 Falsgrave Road Scarborough North Yorkshire Yo12 5at. The company`s financial liabilities are £26.82k. It is £3.6k against last year. . PICKERING, Patricia is a Secretary of the company. PICKERING, Patricia is a Director of the company. PICKERING, Robert James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
takesecure Key Finiance
LIABILITIES
£26.82k
+15%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert James Pickering
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Pickering
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAKESECURE LIMITED Events
23 Feb 2017
Registered office address changed from C/O Premier Engineering Barrys Lane Scarborough YO12 4HA to 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT on 23 February 2017
18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
27 Jun 1987
Declaration of satisfaction of mortgage/charge
27 Jun 1987
Declaration of satisfaction of mortgage/charge
26 Jan 1987
Particulars of mortgage/charge
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 27/10/86; full list of members
6 January 1987
Mortgage debenture
Delivered: 26 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…
13 August 1984
Further guarantee and debenture
Delivered: 3 September 1984
Status: Satisfied
on 3 August 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
21 October 1983
Further guarantee & debenture
Delivered: 21 October 1983
Status: Satisfied
on 3 August 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
26 April 1983
Guarantee & debenture
Delivered: 9 May 1983
Status: Satisfied
on 3 August 1988
Persons entitled: Barclays Bank PLC
Description: Floating charge on the undertaking and all property and…