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SECANIM LIMITED

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

Company details

INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL

SECANIM LIMITED on the map

Company type: Private Limited Company
Company number: 00457634
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.04
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
  • 35110 - Production of electricity
  • 10410 - Manufacture of oils and fats

Previous names:

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5750
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT RATCLIFFE / 28/02/2014
Form type: CH01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 28/02/2014
Form type: CH01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 28/02/2014
Form type: CH01
Date: 2015.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH JENNISON
Form type: TM01
Date: 2014.04.17
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COMPANY NAME CHANGED GRANOX LIMITED, CERTIFICATE ISSUED ON 28/02/14
Form type: CERTNM
Date: 2014.02.28
Child documents:
Document type: ANNOTATION
Date: 2014.02.28
Form type: RES15
Document description: CHANGE OF NAME 11/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.28
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9SW
Form type: AD01
Date: 2014.01.20
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE MULDER
Form type: TM01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR PROSPER DE MULDER
Form type: TM01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE MULDER
Form type: TM01
Date: 2013.07.09
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DIRECTOR APPOINTED KEITH JENNISON
Form type: AP01
Date: 2013.05.20
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DIRECTOR APPOINTED ANDREW RICHARD SMITH
Form type: AP01
Date: 2013.05.20
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DIRECTOR APPOINTED MR JONATHAN GORDON BRAIDE
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAIDE
Form type: TM01
Date: 2013.04.22
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.18
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DIRECTOR APPOINTED ROBERT VINCENT RATCLIFFE
Form type: AP01
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.02
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.02
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DE MULDER / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PROSPER NICHOLAS DE MULDER / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON BRAIDE / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DE MULDER / 10/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 10/12/2009
Form type: CH03
Date: 2009.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02

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Company directors and board members:

JONATHAN GORDON BRAIDE (current)
Secretary, 2005.11.25
INGS ROAD INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
JONATHAN GORDON BRAIDE (current)
Director, 2013.05.13
SARIA LIMITED INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ROBERT VINCENT RATCLIFFE (current)
Director, 2012.10.16
SARIA LIMITED INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ANDREW RICHARD SMITH (current)
Director, 2013.05.13
SARIA LIMITED INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ROBERT GORDON MCLENNAN (resigned)
Secretary, 1991.12.18 - 2005.11.25
24 WHIN HILL ROAD BESSACARR , DONCASTER
DN4 7AF, SOUTH YORKSHIRE
WILLIAM GORDON BRAIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 2013.03.31
INGS ROAD DONCASTER , SOUTH YORKSHIRE
DN5 9SW
ANTHONY JOHN DE MULDER (resigned)
Director, ANIMALBY PRODUCT PROCESSOR, 1991.12.18 - 2013.05.14
INGS ROAD DONCASTER , SOUTH YORKSHIRE
DN5 9SW
PROSPER NICHOLAS DE MULDER (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 2013.05.14
INGS ROAD DONCASTER , SOUTH YORKSHIRE
DN5 9SW
RICHARD ANTHONY DE MULDER (resigned)
Director, SALES EXECUTIVE, 2004.01.23 - 2013.05.14
INGS ROAD DONCASTER , SOUTH YORKSHIRE
DN5 9SW
KEITH JENNISON (resigned)
Director, 2013.05.13 - 2014.04.11
PDM GROUP INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ROBERT GORDON MCLENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.23 - 2005.11.25
24 WHIN HILL ROAD BESSACARR , DONCASTER
DN4 7AF, SOUTH YORKSHIRE
CHARLES REYNOLDS (resigned)
Director, MANAGING DIRECTOR, 2005.11.25 - 2007.06.22
CEDARS COTTAGE CHURCH SIDE METHLEY , LEEDS
LS26 9BH, WEST YORKSHIRE

Companies near to SECANIM ltd.

Information about the Private Limited Company SECANIM 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: 2016.05.06. Reload the data