SECURE CONTROLS (UK) LIMITED
WINCHESTER HORSTMANN GROUP LIMITED

Company number 00457553
Status Active
Incorporation Date 30 July 1948
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SECURE CONTROLS (UK) LIMITED are www.securecontrolsuk.co.uk, and www.secure-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Secure Controls Uk Limited is a Private Limited Company. The company registration number is 00457553. Secure Controls Uk Limited has been working since 30 July 1948. The present status of the company is Active. The registered address of Secure Controls Uk Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . GHOSH, Kaushik is a Director of the company. PATEL, Kaushak is a Director of the company. SINGHAL, Suket is a Director of the company. Secretary EBERHARDT, Martin has been resigned. Secretary PANDWAL, Hemender has been resigned. Secretary PATIENCE, David William John has been resigned. Secretary PETERS, Michael Steward has been resigned. Secretary ROBERTS, Caroline has been resigned. Secretary TANNER, Brian Charles has been resigned. Secretary WILCOX, Claire has been resigned. Secretary YATES, Karen Frances has been resigned. Director AGRAWAL, Vineet has been resigned. Director BHATT, Kamlesh has been resigned. Director CHADBOURNE, Colin has been resigned. Director DEEMING, David Andrew has been resigned. Director EBERHARDT, Martin has been resigned. Director FARMER, David has been resigned. Director GHOSH, Kaushik has been resigned. Director GOLE, Hemant Chintaman has been resigned. Director HORSTMANN, William Roger has been resigned. Director JONES, John Stephen Major has been resigned. Director LOYNES, Alan has been resigned. Director MARSON, George Barrie has been resigned. Director MCDOWALL, John Kenneth has been resigned. Director ORROCK, Ian Jackson has been resigned. Director PANDWAL, Hemender has been resigned. Director PATIENCE, David William John has been resigned. Director SEWELL, Dennis John has been resigned. Director SINGHAL, Sanjaya has been resigned. Director ST CLAIR, Richard John has been resigned. Director STATHAM, James Edward Anthony has been resigned. Director TANNER, Brian Charles has been resigned. Director WHITEHEAD, Colin Bernard has been resigned. Director WINDSOR, William Michael has been resigned. Director WOOLNER, Leslie has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
GHOSH, Kaushik
Appointed Date: 18 December 2012
63 years old
Director
PATEL, Kaushak
Appointed Date: 31 March 2015
59 years old
Director
SINGHAL, Suket
Appointed Date: 21 March 2014
44 years old

Resigned Directors

Secretary
EBERHARDT, Martin
Resigned: 30 July 2001
Appointed Date: 14 April 1998
Secretary
PANDWAL, Hemender
Resigned: 31 March 2015
Appointed Date: 02 December 2010
Secretary
PATIENCE, David William John
Resigned: 27 June 2005
Appointed Date: 30 July 2001
Secretary
PETERS, Michael Steward
Resigned: 13 December 2007
Appointed Date: 07 February 2007
Secretary
ROBERTS, Caroline
Resigned: 07 February 2007
Appointed Date: 28 June 2005
Secretary
TANNER, Brian Charles
Resigned: 09 April 1996
Secretary
WILCOX, Claire
Resigned: 02 December 2010
Appointed Date: 13 December 2007
Secretary
YATES, Karen Frances
Resigned: 14 April 1998
Appointed Date: 09 April 1996
Director
AGRAWAL, Vineet
Resigned: 31 March 2015
Appointed Date: 11 March 2011
52 years old
Director
BHATT, Kamlesh
Resigned: 30 November 2010
Appointed Date: 13 December 2007
68 years old
Director
CHADBOURNE, Colin
Resigned: 14 April 1998
78 years old
Director
DEEMING, David Andrew
Resigned: 31 January 2015
Appointed Date: 14 June 2005
61 years old
Director
EBERHARDT, Martin
Resigned: 30 July 2001
Appointed Date: 14 April 1998
65 years old
Director
FARMER, David
Resigned: 14 April 1998
89 years old
Director
GHOSH, Kaushik
Resigned: 11 March 2011
Appointed Date: 13 December 2007
63 years old
Director
GOLE, Hemant Chintaman
Resigned: 18 December 2012
Appointed Date: 11 March 2011
76 years old
Director
HORSTMANN, William Roger
Resigned: 08 November 1994
91 years old
Director
JONES, John Stephen Major
Resigned: 15 November 1993
95 years old
Director
LOYNES, Alan
Resigned: 04 September 1999
Appointed Date: 14 April 1998
86 years old
Director
MARSON, George Barrie
Resigned: 08 November 1994
94 years old
Director
MCDOWALL, John Kenneth
Resigned: 08 November 1994
100 years old
Director
ORROCK, Ian Jackson
Resigned: 31 October 2000
Appointed Date: 14 April 1998
79 years old
Director
PANDWAL, Hemender
Resigned: 18 December 2012
Appointed Date: 11 March 2011
64 years old
Director
PATIENCE, David William John
Resigned: 27 June 2005
Appointed Date: 30 July 2001
59 years old
Director
SEWELL, Dennis John
Resigned: 14 April 1998
79 years old
Director
SINGHAL, Sanjaya
Resigned: 11 March 2011
Appointed Date: 13 December 2007
71 years old
Director
ST CLAIR, Richard John
Resigned: 05 May 2009
Appointed Date: 13 December 2007
65 years old
Director
STATHAM, James Edward Anthony
Resigned: 30 July 2001
Appointed Date: 04 January 2001
84 years old
Director
TANNER, Brian Charles
Resigned: 09 April 1996
83 years old
Director
WHITEHEAD, Colin Bernard
Resigned: 30 July 2001
Appointed Date: 27 April 2000
72 years old
Director
WINDSOR, William Michael
Resigned: 08 November 1994
88 years old
Director
WOOLNER, Leslie
Resigned: 21 March 2014
Appointed Date: 27 April 2000
67 years old

Persons With Significant Control

Sanjaya Singhal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

SECURE CONTROLS (UK) LIMITED Events

06 Apr 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
19 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 13,099,129
  • USD 2
01 Jul 2015
Full accounts made up to 31 March 2015
...
... and 213 more events
01 Aug 1986
Particulars of mortgage/charge
29 Sep 1978
Company name changed\certificate issued on 29/09/78
20 May 1976
Accounts made up to 31 July 1975
05 Jun 1950
Allotment of shares
13 Jul 1948
Certificate of incorporation

SECURE CONTROLS (UK) LIMITED Charges

18 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: State Bank of India, London Branch
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Floating charge (all assets)
Delivered: 10 March 2008
Status: Satisfied on 24 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2008
Status: Satisfied on 24 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 24 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
30 December 1998
A supplemental deed created 18 december 1998,except for the equitable charge over real property
Delivered: 31 December 1998
Status: Satisfied on 3 August 2001
Persons entitled: Hsbc Investment Bank PLC on Behalf of Itself and the Banks and Financial Institutions from Timeto Time Parties to the Secured Documents
Description: The deed charges all of the present and future assets of…
21 October 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: Fleets house, fleets lane, poole, dorset title no: dt 90414…
17 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied on 15 August 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied on 27 February 1993
Persons entitled: Norwich General Trust Limited.
Description: F/H industrial and office premises k/a fleets house, fleets…
31 December 1979
Legal charge
Delivered: 8 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Larchwood, 59 newbridge hill bath avon.
31 December 1979
Legal charge
Delivered: 8 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The shack, 61, newbridge hill bath avon.
1 August 1974
Legal charge
Delivered: 6 August 1974
Status: Satisfied on 17 March 1993
Persons entitled: Barclays Bank PLC
Description: Brassmill works, brassmill lane, bath.

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