About

Registered Number: 00250773
Date of Incorporation: 16/09/1930 (89 years and 2 months ago)
Company Status: Active
Registered Address: Unit 330 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

 

Having been setup in 1930, Secomak Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The business has 16 directors. The company currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, John Francis N/A - 1
AMSTEL, Robert Stanley N/A 11 October 2002 1
ARCHER, David John N/A 30 April 2002 1
PALMER, David Stuart 12 May 2014 18 March 2016 1
ROFFE, Ian Donald 01 March 2004 05 September 2016 1
SHEPHERD, Richard Alexander N/A 10 November 2004 1
WESTMORELAND, John Michael 03 August 1998 31 December 2002 1
YOUNG, David N/A 03 August 1998 1
SECOMAK LTD 01 September 2009 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 19 August 2019
CH01 - Change of particulars for director 22 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 17 August 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 17 November 2016
TM01 - Termination of appointment of director 07 September 2016
MR01 - N/A 31 August 2016
CS01 - N/A 23 August 2016
TM01 - Termination of appointment of director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 04 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 21 August 2013
AUD - Auditor's letter of resignation 22 May 2013
AUD - Auditor's letter of resignation 03 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 07 September 2010
AP01 - Appointment of director 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
AP02 - Appointment of corporate director 03 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 04 September 2008
AUD - Auditor's letter of resignation 16 January 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 17 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 04 April 2006
MEM/ARTS - N/A 24 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 January 2006
AUD - Auditor's letter of resignation 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
RESOLUTIONS - N/A 04 January 2006
395 - Particulars of a mortgage or charge 15 December 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 11 September 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
CERTNM - Change of name certificate 24 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
363s - Annual Return 08 September 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 March 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 07 September 1999
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
CERTNM - Change of name certificate 26 March 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 29 August 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 07 August 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 23 September 1993
288 - N/A 01 April 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 16 September 1992
AA - Annual Accounts 03 October 1991
363a - Annual Return 03 October 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 23 October 1990
363 - Annual Return 01 December 1989
AA - Annual Accounts 07 November 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
288 - N/A 10 October 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 29 October 1987
363 - Annual Return 19 December 1986
AA - Annual Accounts 12 November 1986
CERTNM - Change of name certificate 20 June 1986
RESOLUTIONS - N/A 02 August 1974
NEWINC - New incorporation documents 02 August 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2016 Outstanding

N/A

All assets debenture 28 May 2010 Outstanding

N/A

Debenture 13 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.