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F.A.SECRETT,LIMITED

Learn more about F.A.SECRETT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST FARM, CHAPEL LANE, MILFORD, GODALMING, SURREY, GU8 5HU

F.A.SECRETT,LIMITED on the map

Company type: Private Limited Company
Company number: 00427249
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.09
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

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

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KATHERINE LOCKETT
Form type: TM02
Date: 2015.12.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 616315
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SECRETT / 15/01/2014
Form type: CH01
Date: 2014.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.24
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNERS SECRETT / 25/05/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINCOLN SECRETT / 01/05/2012
Form type: CH01
Date: 2012.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LINCOLN SECRETT / 11/05/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOCKETT / 11/05/2010
Form type: CH03
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNERS SECRETT / 11/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SECRETT / 11/05/2010
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED GREGORY SECRETT
Form type: 288a
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATED SECRETARY CHARLES SECRETT
Form type: 288b
Date: 2008.08.05
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SECRETARY APPOINTED KATHERINE LOCKETT
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR RAYMOND STANBRIDGE
Form type: 288b
Date: 2008.08.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.18
£2.95
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AD 02/11/98---------, £ SI [email protected]=773380, £ IC 84191/857571
Form type: 88(2)R
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10

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Company directors and board members:

NAOMI JANE SECRETT LINFIELD (current)
Director, CONFECTIONER, 1994.10.01
22 CROOKED BILLET WIMBLEDON COMMON , LONDON
SW19 4RQ
CHARLES LINCOLN SECRETT (current)
Director, HORTICULTRALIST, 1992.05.17
WIGGINS HOUSE THE DRIVE , GODALMING
GU7 1PD, SURREY
GREAT BRITAIN
GREGORY SECRETT (current)
Director, FARM MANAGER, 2009.06.29
22 NORTH STREET FARNCOMBE , GODALMING
GU7 3NE, SURREY
ENGLAND
JOHN BERNERS SECRETT (current)
Director, HORTICULTURALIST, 1992.05.17
THISTLE ROUGH HIGH BUTTON THURSLEY , NR GODALMING
GU8 6NR, SURREY
KATHERINE LOCKETT (resigned)
Secretary, 2008.06.23 - 2015.12.10
GORSE BANK 68 MIDDLE BOURNE LANE LOWER BOURNE , FARNHAM
GU10 3NJ, SURREY
CHARLES LINCOLN SECRETT (resigned)
Secretary, HORTICULTRALIST, 1992.05.17 - 2008.06.23
1 MARWICK FARM COTTAGES LOXHILL , HASCOMBE
GU4 4BE, SURREY
JILL ROSETTA CAMPBELL SECRETT (resigned)
Director, GARDEN CENTRE OPERATOR, 1992.05.17 - 1998.11.02
SILVER BIRCHES WATER LANE ENTON , GODALMING
GU8 5NG, SURREY
ROBERT JAMES SECRETT (resigned)
Director, GARDEN CENTRE MANAGER, 1992.05.17 - 1998.11.02
SILVER BIRCHES WATER LANE ENTON , GODALMING
GU8 5AG, SURREY
RAYMOND JOHN STANBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 2008.07.31
THE OLD VICARAGE VICARAGE LANE NETTLEHAM , LINCOLN
LN2 2RH, LINCOLNSHIRE
Date 2012.12.31
Fixed Assets £ 1,425,908
Tangible Fixed Assets £ 968,427
Current Assets £ 1,449,158
Tangible Fixed Assets Depreciation £ 5,439,328
Share Premium Account £ 99,350
Shareholder Funds £ 267,123
Profit Loss Account Reserve £ 448,542
Called Up Share Capital £ 616,315
Net Assets Liabilities Including Pension Asset Liability £ 267,123
Total Assets Less Current Liabilities £ 1,939,846
Net Current Assets Liabilities £ 513,938
Creditors Due Within One Year £ 935,220
Cash Bank In Hand £ 476,863
Stocks Inventory £ 525,382
Share Capital Allotted Called Up Paid £ 616,315
Number Shares Allotted £ 616,315
Tangible Fixed Assets Disposals £ 6,835
Tangible Fixed Assets Additions £ 11,428
Tangible Fixed Assets Cost Or Valuation £ 6,239,935
Tangible Fixed Assets Depreciation Charged In Period £ 179,248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,835
Investments Fixed Assets £ 457,481
Creditors Due After One Year £ 1,672,723

Companies near to F.A.SECRETT,ltd.

Information about the Private Limited Company F.A.SECRETT,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