S E C INDUSTRIAL BATTERY COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 01190247
Status Active
Incorporation Date 12 November 1974
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 160,000 . The most likely internet sites of S E C INDUSTRIAL BATTERY COMPANY LIMITED are www.secindustrialbatterycompany.co.uk, and www.s-e-c-industrial-battery-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and one months. S E C Industrial Battery Company Limited is a Private Limited Company. The company registration number is 01190247. S E C Industrial Battery Company Limited has been working since 12 November 1974. The present status of the company is Active. The registered address of S E C Industrial Battery Company Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. The company`s financial liabilities are £849.28k. It is £8.11k against last year. The cash in hand is £11.33k. It is £5.42k against last year. And the total assets are £904.76k, which is £39.79k against last year. HARPER, Alison Jane is a Secretary of the company. HARPER, Heather Mary is a Director of the company. Secretary HARPER, Heather Mary has been resigned. Director CLARK, Bryan has been resigned. Director HARPER, Brian Michael has been resigned. Director SMITH, Michael Charles has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


s e c industrial battery company Key Finiance

LIABILITIES £849.28k
+0%
CASH £11.33k
+91%
TOTAL ASSETS £904.76k
+4%
All Financial Figures

Current Directors

Secretary
HARPER, Alison Jane
Appointed Date: 01 August 2012
Director
HARPER, Heather Mary

77 years old

Resigned Directors

Secretary
HARPER, Heather Mary
Resigned: 01 August 2012
Director
CLARK, Bryan
Resigned: 29 October 1994
Appointed Date: 01 August 1992
78 years old
Director
HARPER, Brian Michael
Resigned: 01 August 2012
Appointed Date: 29 October 1994
87 years old
Director
SMITH, Michael Charles
Resigned: 29 October 1994
87 years old

Persons With Significant Control

Mrs Heather Mary Harper
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust

S E C INDUSTRIAL BATTERY COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 2 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 160,000
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Mar 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 160,000
...
... and 101 more events
30 Jun 1986
Return made up to 22/11/84; full list of members
30 Jun 1986
Return made up to 22/11/84; full list of members
09 May 1986
Full accounts made up to 31 December 1984
09 May 1986
Full accounts made up to 31 December 1983
12 Nov 1974
Incorporation

S E C INDUSTRIAL BATTERY COMPANY LIMITED Charges

12 April 2012
Fixed charge on purchased debts which fail to vest
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 April 2012
Floating charge (all assets)
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 August 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Fixed and floating charge
Delivered: 13 August 1996
Status: Satisfied on 28 April 1998
Persons entitled: London & International Mercantile Limited
Description: By way of floating charge the floating assets and any…
20 May 1996
Fixed and floating charge
Delivered: 24 May 1996
Status: Satisfied on 28 April 1998
Persons entitled: London & International Mercantile Limited
Description: Fixed equitable charge the trade account and the security…
10 April 1996
Fixed and floating charge
Delivered: 17 April 1996
Status: Satisfied on 28 April 1998
Persons entitled: London & International Mercantile Limited
Description: By way of fixed equitable charge the trade account and the…
14 March 1996
Fixed and floating charge
Delivered: 22 March 1996
Status: Satisfied on 9 May 1998
Persons entitled: London & International Mercantile Limited
Description: By way of fixed charge all receivables all floating assets…
21 November 1994
Debenture
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Solar Energy Centre E.C.
Description: (Including trade fixtures). Fixed and floating charges over…
1 June 1977
Legal charge
Delivered: 9 June 1977
Status: Satisfied on 9 May 1998
Persons entitled: Barclays Bank PLC
Description: 203, 205 & 207 castlenau, barnes, london S.W.3. title no…
6 May 1975
Legal charge
Delivered: 8 May 1975
Status: Outstanding
Persons entitled: Slater Walker Limited
Description: 203, 205, 207 castlenau S.W.13 (see doc m/11).
21 February 1975
Legal charge
Delivered: 26 February 1975
Status: Satisfied on 9 May 1998
Persons entitled: E.C.D. Limited.
Description: 4 cambridge gardens london W.11 (see doc. M/10).
21 February 1975
Legal charge
Delivered: 26 February 1975
Status: Satisfied on 9 May 1998
Persons entitled: E.C.D. Limited
Description: 3 lancell street london N.16 (see doc m/9).
21 February 1975
Legal charge
Delivered: 26 February 1975
Status: Satisfied on 9 May 1998
Persons entitled: E.C.D. Limited.
Description: 94 princedale road, london W.11 (see doc. M/8).
21 February 1975
Legal charge
Delivered: 26 February 1975
Status: Satisfied on 9 May 1998
Persons entitled: E.C.D. Limited.
Description: 32 highbury hill london N.5 (see doc. M/7).
31 January 1975
Legal charge
Delivered: 7 February 1975
Status: Satisfied on 9 May 1998
Persons entitled: Burston Finance Limited
Description: 97 lansdowne road, london. W.11 (see doc. M/6).

Similar Companies

S E BUSINESS SOLUTIONS LTD S E C CREATIVE LIMITED S E C RECRUITMENT LIMITED S E CABRY LIMITED S E CAMERAS LIMITED S E CANTERBURY LIMITED S E CAPITAL LIMITED