Based in Norfolk, Secol Ltd was setup in 1959.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Peter David Charles | N/A | - | 1 |
| GREEN, Bertram Edward Charles | N/A | 02 March 2015 | 1 |
| GREEN, Jewel Gwendoline | N/A | 17 March 2011 | 1 |
| SIMMONS, Barry Denville | N/A | 06 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| PSC04 - N/A | 26 July 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 27 July 2018 | |
| PSC01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC09 - N/A | 16 July 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| TM02 - Termination of appointment of secretary | 19 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| DISS40 - Notice of striking-off action discontinued | 11 June 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 March 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 353 - Register of members | 02 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2009 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 04 December 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363a - Annual Return | 27 July 1991 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 10 July 1990 | |
| AA - Annual Accounts | 22 September 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| 287 - Change in situation or address of Registered Office | 25 August 1988 | |
| 395 - Particulars of a mortgage or charge | 08 March 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1988 | |
| AA - Annual Accounts | 29 April 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 February 1988 | Fully Satisfied |
N/A |
| Single debenture | 04 January 1988 | Fully Satisfied |
N/A |
