About

Registered Number: 01315788
Date of Incorporation: 01/06/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: WINTER & CO, Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB

 

Having been setup in 1977, Second Neric Ltd has its registered office in Bromley, Kent, it's status is listed as "Active". We don't know the number of employees at the company. Second Neric Ltd has 2 directors listed as Battersby, James Richard Godfrey, Battersby, Joanne Mary Catherine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERSBY, James Richard Godfrey 25 June 1996 - 1
BATTERSBY, Joanne Mary Catherine N/A 25 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 21 February 2018
CS01 - N/A 20 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 26 October 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 31 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 January 2011
AD04 - Change of location of company records to the registered office 23 January 2011
AP01 - Appointment of director 18 November 2010
AR01 - Annual Return 17 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2010
CH01 - Change of particulars for director 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 20 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 20 January 2009
353 - Register of members 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 20 November 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 23 January 2006
363s - Annual Return 20 January 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 21 January 2004
AA - Annual Accounts 08 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 10 February 2003
287 - Change in situation or address of Registered Office 15 August 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 25 March 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 09 April 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 15 April 1997
395 - Particulars of a mortgage or charge 12 March 1997
363s - Annual Return 07 February 1997
288 - N/A 14 August 1996
288 - N/A 13 August 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 30 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 31 January 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 02 February 1994
AA - Annual Accounts 31 March 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 27 February 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
363 - Annual Return 23 May 1988
AA - Annual Accounts 27 April 1988
395 - Particulars of a mortgage or charge 21 December 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge of securities 01 March 1997 Outstanding

N/A

Legal charge 04 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.