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SECKER & SONS (NORWICH) LIMITED

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

Company details

ST. JOHNS CLOSE,, HALL ROAD,, NORWICH,, NORFOLK, NR1 2PR

SECKER & SONS (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00463193
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1961.08.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.19
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.03.03

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 17000
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DIRECTOR APPOINTED MR BRIAN JOHN SMITH
Form type: AP01
Date: 2015.11.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.03
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES SECKER / 05/11/2011
Form type: CH01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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SECRETARY APPOINTED ALAN SECKER
Form type: AP03
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE PARTNER
Form type: TM02
Date: 2010.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.19
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES SECKER / 06/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SECKER / 06/11/2009
Form type: CH01
Date: 2009.11.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR JOHN SECKER
Form type: 288b
Date: 2009.05.05
£2.95
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REMOVE DIRECTOR 27/04/2009
Form type: RES13
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SECKER / 01/04/2008
Form type: 288c
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SECKER / 05/11/2008
Form type: 288c
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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AD 26/10/04---------, £ SI 11090@.01=110, £ IC 19272/19382
Form type: 88(2)R
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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AD 25/03/04---------, £ SI 6792@.01=67, £ IC 19205/19272
Form type: 88(2)R
Date: 2004.06.08
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AD 25/03/04---------, £ SI 6792@.01=67, £ IC 19138/19205
Form type: 88(2)R
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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AD 15/07/03---------, £ SI 162885@.01=1628, £ IC 17510/19138
Form type: 88(2)R
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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AD 28/12/99---------, £ SI [email protected]=5000, £ SI 51000@.01=510, £ IC 12000/17510
Form type: 88(2)R
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24

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Company directors and board members:

ALAN SECKER (current)
Secretary, 2010.04.30
29 HEADINGTON CLOSE , GORLESTON ON SEA
NR31 8DW, NORFOLK
ALAN JAMES SECKER (current)
Director, REFRIGERATION SHOPFITTING SALE, 1999.07.09
37 VICTORIA STREET , NORWICH
NR1 3QX, NORFOLK
ALAN SECKER (current)
Director, REFRIGERATION ENGINEER, 1991.11.14
29 HEADINGTON CLOSE , GORLESTON ON SEA
NR31 8DW, NORFOLK
BRIAN JOHN SMITH (current)
Director, APPLICATIONS MANAGER, 2015.10.26
7 ST. JOHN'S CLOSE HALL ROAD , NORWICH
NR1 2PR, NORFOLK
JULIE ANN PARTNER (resigned)
Secretary, 2005.05.20 - 2010.04.30
30 PRIMROSE ROAD HINGHAM , NORWICH
NR9 4HQ, NORFOLK
ALAN SECKER (resigned)
Secretary, 1997.01.01 - 2007.11.01
29 HEADINGTON CLOSE , GORLESTON ON SEA
NR31 8DW, NORFOLK
VALENTINE SYDNEY SECKER (resigned)
Secretary, 1991.11.14 - 1997.01.01
BARRASS HILL BERGH APTON , NORWICH
NORFOLK
GARY SECKER (resigned)
Director, SALESMAN ENGINEER, 1997.01.01 - 1997.12.31
7 OLD HALL GARDENS BROOKE , NORWICH
NR15 1JZ, NORFOLK
JOHN SECKER (resigned)
Director, REFRIGERATION ENGINEER, 1991.11.14 - 2009.04.27
NETHERGATE HOUSE CARGATE LANE SAXLINGHAM NETHERGATE , NORWICH
NR15 1TS, NORFOLK
VALENTINE SYDNEY SECKER (resigned)
Director, ELECTRICAL & REFRIGERATION ENGINEER, 1991.11.14 - 1997.01.01
BARRASS HILL BERGH APTON , NORWICH
NORFOLK

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Information about the Private Limited Company SECKER & SONS (NORWICH) 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