SECURE-AT-EASE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL
Company number 03073429
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Stephen Clark on 13 October 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 . The most likely internet sites of SECURE-AT-EASE LIMITED are www.secureatease.co.uk, and www.secure-at-ease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Secure At Ease Limited is a Private Limited Company. The company registration number is 03073429. Secure At Ease Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Secure At Ease Limited is 207 Knutsford Road Grappenhall Warrington Wa4 2ql. . CLARK, Stephen is a Director of the company. Secretary CLARK, Stephen has been resigned. Secretary CLARK, Stephen has been resigned. Secretary MCCAULEY, David Curtis has been resigned. Secretary ROBERTS, Mark Justin has been resigned. Secretary WALKER, Kevin has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director CLARK, Stephen has been resigned. Director CLARK, Susan Lorraine has been resigned. Director WALKER, Kevin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Stephen
Appointed Date: 30 April 2007
57 years old

Resigned Directors

Secretary
CLARK, Stephen
Resigned: 30 April 2007
Appointed Date: 01 October 2003
Secretary
CLARK, Stephen
Resigned: 08 July 1998
Appointed Date: 28 June 1995
Secretary
MCCAULEY, David Curtis
Resigned: 10 January 2000
Appointed Date: 22 September 1997
Secretary
ROBERTS, Mark Justin
Resigned: 01 October 2003
Appointed Date: 10 January 2000
Secretary
WALKER, Kevin
Resigned: 21 December 2011
Appointed Date: 30 April 2007
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 July 1995
Appointed Date: 28 June 1995
Director
CLARK, Stephen
Resigned: 18 September 2001
Appointed Date: 28 June 1996
57 years old
Director
CLARK, Susan Lorraine
Resigned: 22 September 1997
Appointed Date: 28 June 1995
65 years old
Director
WALKER, Kevin
Resigned: 30 April 2007
Appointed Date: 26 January 2001
64 years old

SECURE-AT-EASE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Director's details changed for Mr Stephen Clark on 13 October 2015
03 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 58 more events
30 Aug 1996
New director appointed
08 Aug 1996
Registered office changed on 08/08/96 from: 102 allerton road liverpool L18 2DG
01 Aug 1996
Return made up to 28/06/96; full list of members
15 Sep 1995
Secretary resigned
28 Jun 1995
Incorporation

SECURE-AT-EASE LIMITED Charges

14 August 2013
Charge code 0307 3429 0006
Delivered: 31 August 2013
Status: Satisfied on 4 June 2015
Persons entitled: Bibby Factors Northwest Limited
Description: Land and buildings at 25 dovedale road liverpool t/no…
28 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63A picton road liverpool by way of fixed charge, the…
22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 dovedale road liverpool. By way of fixed charge the…
19 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 66 and 68 kitchen…
10 October 1997
Legal charge
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 66/68 kitchen street liverpool and land at bridgewater…

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