Company number 01669178
Status Active
Incorporation Date 4 October 1982
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
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 ninety events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of SECMALL LIMITED are www.secmall.co.uk, and www.secmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Secmall Limited is a Private Limited Company.
The company registration number is 01669178. Secmall Limited has been working since 04 October 1982.
The present status of the company is Active. The registered address of Secmall Limited is Club Chambers Museum Street York North Yorkshire Yo1 7dn. . BODDY, Anita Irene is a Secretary of the company. BODDY, Anita Irene is a Director of the company. BODDY, Charles Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Charles Richard Boddy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Irene Boddy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECMALL LIMITED Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Director's details changed for Anita Irene Boddy on 21 October 2015
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
07 Feb 1988
Return made up to 30/12/87; full list of members
28 May 1987
Accounts for a small company made up to 31 March 1986
24 Feb 1987
Registered office changed on 24/02/87 from: 8 nonthorpe road york
07 Nov 1986
Return made up to 04/10/86; full list of members
04 Oct 1982
Incorporation
10 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied
on 21 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of drury lane…
12 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied
on 21 October 2005
Persons entitled: Barclays Bank PLC
Description: 5 high street east dereham norfolk.
27 February 1998
Legal charge
Delivered: 4 March 1998
Status: Satisfied
on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: 56A high street rushden northamptonshire t/no NN136126.
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied
on 21 October 2005
Persons entitled: Barclays Bank PLC
Description: 47 market place,swaffham,norfolk t/no.nk 183723.
31 March 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied
on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: 23 market street wymondham norfolk t/NONK133233.
29 September 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied
on 21 October 2005
Persons entitled: Barclays Bank PLC
Description: Motorway tyre depot north street gainsborough lincs.
24 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied
on 21 June 2002
Persons entitled: Barclays Bank PLC
Description: 323 vale road, ash vale, surrey title no: sy 425151.
14 December 1982
Charge
Delivered: 16 December 1982
Status: Satisfied
on 23 September 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…