SEC PROPERTIES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA8 1AR

Company number 06099013
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AR
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 thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SEC PROPERTIES LIMITED are www.secproperties.co.uk, and www.sec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sec Properties Limited is a Private Limited Company. The company registration number is 06099013. Sec Properties Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Sec Properties Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. . HAMMOND, Clare Elizabeth is a Secretary of the company. PHIPPEN, Graham Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMMOND, Clare Elizabeth
Appointed Date: 13 February 2007
Director
PHIPPEN, Graham Leslie
Appointed Date: 13 February 2007
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Graham Leslie Phippen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SEC PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 20 more events
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
14 Apr 2007
New secretary appointed
14 Apr 2007
New director appointed
13 Feb 2007
Incorporation

SEC PROPERTIES LIMITED Charges

29 January 2010
Mortgage
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property at sir gilbert scott court williton taunton t/n…
31 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units k & j monument view, chelston…
13 June 2007
Mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit d monument view chelston…

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