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Securon Manufacturing LTD

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Reports

Extended Company Report with Annual Accounts SECURON MANUFACTURING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00432663
Record last updated Wednesday, January 24, 2018 8:32:06 AM UTC
Official Address Cherry Tree Works Penn And Coleshill
Postal Code HP70NZ
Sector Activities of head offices

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SECURON MANUFACTURING LIMITED (United Kingdom) Page visits 2024

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SECURON MANUFACTURING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2017 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 14, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2013 Statement of companies objects Statement of companies objects
Registry Jul 9, 2013 Memorandum of association Memorandum of association
Registry Dec 4, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 4326... Change of particulars for director 4326...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 4326... Change of particulars for director 4326...
Registry Jan 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 1999 Resignation of a secretary Resignation of a secretary
Registry May 6, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 1998 Annual return Annual return
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Dec 11, 1997 Annual return Annual return
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Dec 2, 1996 Annual return Annual return
Financials Oct 20, 1996 Annual accounts Annual accounts
Registry Dec 7, 1995 Annual return Annual return
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Oct 24, 1995 Appointment of a man as Director and Purchasing Appointment of a man as Director and Purchasing
Registry Feb 1, 1995 Annual return Annual return
Registry Feb 1, 1995 Director's particulars changed Director's particulars changed
Financials Nov 25, 1994 Amended accounts Amended accounts
Financials Oct 27, 1994 Annual accounts Annual accounts
Registry Jan 6, 1994 Annual return Annual return
Registry Jan 6, 1994 Director's particulars changed Director's particulars changed
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Director's particulars changed Director's particulars changed
Registry Jan 12, 1993 Annual return Annual return
Financials Nov 1, 1992 Annual accounts Annual accounts
Registry Apr 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1992 Appointment of a woman Appointment of a woman
Registry Jan 17, 1992 Annual return Annual return
Financials Oct 18, 1991 Annual accounts Annual accounts
Registry Jan 29, 1991 Annual return Annual return
Registry Dec 31, 1990 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 27, 1990 Annual accounts Annual accounts
Registry Oct 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1990 Annual return Annual return
Financials Jan 11, 1990 Annual accounts Annual accounts
Financials Mar 3, 1989 Annual accounts 4326... Annual accounts 4326...
Registry Mar 3, 1989 Annual return Annual return
Registry Mar 14, 1988 Annual return 4326... Annual return 4326...
Financials Mar 14, 1988 Annual accounts Annual accounts
Registry Mar 26, 1987 Annual return Annual return
Financials Feb 14, 1987 Annual accounts Annual accounts
Registry May 4, 1979 Miscellaneous document Miscellaneous document
Registry Dec 19, 1973 Miscellaneous document 4326... Miscellaneous document 4326...

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