SECKLOE 50 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0HJ

Company number 04101165
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 120 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of SECKLOE 50 LIMITED are www.seckloe50.co.uk, and www.seckloe-50.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Seckloe 50 Limited is a Private Limited Company. The company registration number is 04101165. Seckloe 50 Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Seckloe 50 Limited is 120 Main Road Earls Barton Northampton Nn6 0hj. . NEWMAN, Adam Christopher is a Secretary of the company. NEWMAN, Adam Christopher is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director REIDY, John Vincent has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
NEWMAN, Adam Christopher
Appointed Date: 14 December 2000
Director
NEWMAN, Adam Christopher
Appointed Date: 14 December 2000
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 02 November 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 27 November 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 02 November 2000
Director
REIDY, John Vincent
Resigned: 09 April 2015
Appointed Date: 14 December 2000
58 years old
Director
EMW DIRECTORS LIMITED
Resigned: 14 December 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Adam Christopher Newman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SECKLOE 50 LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015
Register inspection address has been changed from C/O Newman & Reidy 120 Main Road Earls Barton Northampton Northamptonshire NN6 0HJ to A5 Car Sales Watling Street Paulerspury Towcester Northamptonshire NN12 6LQ
18 Nov 2015
Director's details changed for Adam Christopher Newman on 9 April 2015
...
... and 47 more events
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
02 Nov 2000
Incorporation

SECKLOE 50 LIMITED Charges

20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alma garage wellingborough road earls barton…
5 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2001
Mortgage debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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