Active
Company Information for SECKLOE 267 LIMITED
C/O LORLIN ELECTRONICS LIMITED, HARWOOD ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7AT,
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Company Registration Number
05464690
Private Limited Company
Active |
Company Name | |
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SECKLOE 267 LIMITED | |
Legal Registered Office | |
C/O LORLIN ELECTRONICS LIMITED HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX BN17 7AT Other companies in BN17 | |
Company Number | 05464690 | |
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Company ID Number | 05464690 | |
Date formed | 2005-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 06:37:04 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DOUGLAS MURRAY |
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JOHN GRAY |
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COLIN DOUGLAS MURRAY |
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STEPHEN SPENCER NOBBS |
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NICHOLAS DAVID TEMPLETON WARD |
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OLIVER GERARD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN HURRELL |
Director | ||
RICHARD BOOTY |
Company Secretary | ||
IAN MCEVOY |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORLIN ELECTRONICS LIMITED | Company Secretary | 2005-10-25 | CURRENT | 1996-05-28 | Active | |
LORLIN ELECTRONICS LIMITED | Director | 2005-10-25 | CURRENT | 1996-05-28 | Active | |
LORLIN ELECTRONICS LIMITED | Director | 2007-09-06 | CURRENT | 1996-05-28 | Active | |
SMITH'S FIELD LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LORLIN ELECTRONICS LIMITED | Director | 2005-10-25 | CURRENT | 1996-05-28 | Active | |
COOPER COATED COIL MANAGEMENT LIMITED | Director | 2018-03-23 | CURRENT | 2013-03-20 | Active | |
COOPER COATED COIL HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2017-06-09 | Active | |
COOPER COATED COIL LIMITED | Director | 2018-03-23 | CURRENT | 2013-03-20 | Active | |
COOPER COATED COIL INVESTMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2017-06-28 | Active | |
LORLIN ELECTRONICS LIMITED | Director | 2005-10-25 | CURRENT | 1996-05-28 | Active | |
HEATING HOLDINGS EBT LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-15 | Dissolved 2016-08-09 | |
HEATING PRODUCTS LIMITED | Director | 2005-05-24 | CURRENT | 2001-06-13 | Active | |
HEATING HOLDINGS LIMITED | Director | 2005-05-24 | CURRENT | 2001-06-13 | Active | |
FIVE CORPORATE FINANCE LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
LORLIN ELECTRONICS LIMITED | Director | 2005-10-25 | CURRENT | 1996-05-28 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Colin Douglas Murray on 2021-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN DOUGLAS MURRAY on 2021-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 6667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 6667 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Gray on 2015-09-10 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 6667 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Oliver Gerard Wright on 2014-11-01 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 6667 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Nicholas David Templeton Ward on 2013-12-20 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Gray on 2011-09-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 03/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 03/04/2011 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O THE INNOVATION CENTRE CRANFIELD INDUSTRIAL PARK CRANFIELD BEDFORDSHIRE MK43 0BT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/10/05--------- £ SI 6655@1=6655 £ IC 12/6667 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/09/05--------- £ SI 11@1=11 £ IC 1/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | BERTHA WICKENS HEARSE, CARE OF STORE PROPERTY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECKLOE 267 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SECKLOE 267 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |