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SECHI PROPERTIES LIMITED

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

Company details

46 STOUGHTON LANE, LEICESTER, LE2 2FH

SECHI PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00995146
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.24
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 8200
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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COMPANY NAME CHANGED MARIO HAIR STUDIOS (LEICESTER) LIMITED, CERTIFICATE ISSUED ON 07/01/14
Form type: CERTNM
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES15
Document description: CHANGE OF NAME 16/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTO SECHI / 11/08/2013
Form type: CH01
Date: 2013.09.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED ANTONY MARIO SECHI
Form type: AP01
Date: 2012.02.22
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DIRECTOR APPOINTED RICHARD ROBERTO SECHI
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARMAN
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO SECHI
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY VERA SECHI
Form type: TM02
Date: 2012.01.13
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY SECHI / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARIO SECHI / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHBY JARMAN / 01/10/2009
Form type: CH01
Date: 2010.08.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, 16 ALLANDALE ROAD, LEICESTER, LE2 2DA
Form type: 287
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, FERNLEIGH HOUSE, 1165 MELTON ROAD, SYSTON, LEICESTERSHIRE LE7 2JT
Form type: 287
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.05
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22

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Company directors and board members:

ANTONY MARIO SECHI (current)
Director, NONE, 2012.02.20
46 STOUGHTON LANE , LEICESTER
LE2 2FH, LEICESTERSHIRE
ENGLAND
RICHARD ROBERTO SECHI (current)
Director, POLICE CALL TAKER, 2012.02.06
46 STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH
ENGLAND
VERA MAY SECHI (current)
Director, SECRETARY, 1991.08.11
46 STOUGHTON LANE , LEICESTER
LE2 2FH, LEICESTERSHIRE
VERA MAY SECHI (resigned)
Secretary, 1991.08.11 - 2011.11.29
46 STOUGHTON LANE , LEICESTER
LE2 2FH, LEICESTERSHIRE
MICHEL BAXTER (resigned)
Director, HAIRDRESSER, 1991.08.11 - 1997.04.05
2 HOLMDALE ROAD SYSTON , LEICESTER
LE7 2JN, LEICESTERSHIRE
PENNY ANN BEERE (resigned)
Director, HAIRDRESSER, 1997.10.30 - 1998.11.13
16 ALLANDALE ROAD STONEYGATE , LEICESTER
LE2 2DA
JAMES DERRICK GAMBLE (resigned)
Director, HAIRDRESSER, 1991.08.11 - 1993.07.25
40 KNIGHTON DRIVE , LEICESTER
LE2 3HB, LEICESTERSHIRE
COLLEEN HULLOTT (resigned)
Director, HAIRDRESSER, 1991.08.11 - 1995.06.12
32 PECTORIA ROAD , GRANTHAM
LINCOLNSHIRE
JOHN ASHBY JARMAN (resigned)
Director, HAIRDRESSER, 1991.08.11 - 2011.12.31
19 NEW ZEALAND LANE QUENIBOROUGH , LEICESTER
LE7 3FU, LEICESTERSHIRE
PAUL PARKER (resigned)
Director, HAIRDRESSER, 1991.08.11 - 2002.03.31
18 BATH STREET , MARKET HARBOROUGH
LE16 9EL, LEICESTERSHIRE
LORETTA RAWLINSON (resigned)
Director, HAIRDRESSER, 1991.08.11 - 2001.12.21
20 GREENHILL ROAD , LEICESTER
LE2 3DJ, LEICESTERSHIRE
ANTONIO MARIO SECHI (resigned)
Director, HAIRDRESSER, 1991.08.11 - 2011.11.29
46 STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH, LEICESTERSHIRE
SERGIO SECHI (resigned)
Director, HAIRDRESSER, 1991.08.11 - 1996.05.31
57 HARROWBY LANE , GRANTHAM
NG31 9HZ, LINCOLNSHIRE
DUNCAN CHARLES SQUIRES (resigned)
Director, HAIRDRESSER, 1991.08.11 - 1993.10.30
38 FESTIVAL AVENUE THURMASTON , LEICESTER
LE4 8JA, LEICESTERSHIRE
LOUISE ANNE UNDERWOOD (resigned)
Director, HAIRDRESSER, 1997.10.30 - 1998.11.20
25 INGARSBY DRIVE EVINGTON , LEICESTER
LE5 6HB
ANNE ZIMMER (resigned)
Director, HAIRDRESSER, 1991.08.11 - 1993.05.16
3 DE ROOS WAY STOKE ALBION , MARKET HARBOROUGH
LE16 8PR, LEICESTERSHIRE
Date 2014.05.31
Current Assets £ 40,936
Shareholder Funds £ 624,262
Profit Loss Account Reserve £ 207,673
Revaluation Reserve £ 408,389
Called Up Share Capital £ 8,200
Total Assets Less Current Liabilities £ 624,262
Net Current Assets Liabilities £ 34,262
Creditors Due Within One Year £ 6,674
Cash Bank In Hand £ 40,936
Share Capital Allotted Called Up Paid £ 8,200
Number Shares Allotted 8200 Ordinay shares of £1 each

Companies near to SECHI PROPERTIES ltd.

Information about the Private Limited Company SECHI PROPERTIES 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: 2016.07.12. Reload the data