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SECURON (AMERSHAM) LIMITED

Learn more about SECURON (AMERSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHMORE HILL, AMERSHAM, BUCKS, HP7 0NZ

SECURON (AMERSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00427013
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1960.09.15
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.10.15
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1981.02.20

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 5324
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR ADAMS
Form type: TM01
Date: 2014.12.08
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROCTOR
Form type: TM01
Date: 2014.04.25
£2.95
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SECRETARY APPOINTED MR WILLIAM JOHN
Form type: AP03
Date: 2014.04.25
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY PROCTOR
Form type: TM02
Date: 2014.04.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES01
Document description: ALTER ARTICLES 25/06/2013
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: SECTION 175 CONFLICTS OF INTEREST 25/06/2013
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APPOINTMENT TERMINATED, DIRECTOR SANDRINE ETIENNE
Form type: TM01
Date: 2013.04.01
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GENT
Form type: TM01
Date: 2012.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN PROCTOR / 17/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALLAN PROCTOR / 17/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ALEXANDRA PROCTOR / 17/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN / 17/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GENT / 17/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE ETIENNE / 17/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MAURICE ADAMS / 17/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN PROCTOR / 17/12/2009
Form type: CH03
Date: 2009.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15

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Company directors and board members:

WILLIAM JOHN (current)
Secretary, 2014.01.31
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
WILLIAM DAVID JOHN (current)
Director, CO DIRECTOR, 2007.12.18
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
AMANDA ALEXANDRA PROCTOR (current)
Director, EXPORT DIRECTOR, 1992.01.28
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
RONALD ALLAN PROCTOR (current)
Director, COMPANY DIRECTOR, 1990.12.31
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
MARJORIE JEAN KING (resigned)
Secretary, 1990.12.31 - 1999.05.06
32 THE CHINES ALUM CHINE ROAD WESTBOURNE , BOURNEMOUTH
DORSET
TIMOTHY ADRIAN PROCTOR (resigned)
Secretary, 1999.05.06 - 2014.01.31
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
VICTOR MAURICE ADAMS (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2014.11.30
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
SANDRINE ETIENNE (resigned)
Director, 2005.05.01 - 2013.01.31
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
PETER CHARLES GENT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.10.01
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ
DAVID JOHN MOORE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.06.14
ROWANGARTH 48 THE LAGGER , CHALFONT ST GILES
HP8 4DJ, BUCKINGHAMSHIRE
TIMOTHY ADRIAN PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2014.01.31
WINCHMORE HILL AMERSHAM , BUCKS
HP7 0NZ

Companies near to SECURON (AMERSHAM) ltd.

Information about the Private Limited Company SECURON (AMERSHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data