Having been setup in 1988, Secure Areas Ltd are based in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Day, Jeanette Susan, Day, John, Garcia, Paco, Jones, John George are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, John | 16 April 1990 | 07 November 2008 | 1 |
| GARCIA, Paco | 07 November 2008 | 04 January 2009 | 1 |
| JONES, John George | 12 November 2007 | 07 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Jeanette Susan | N/A | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 03 October 2017 | |
| MR01 - N/A | 13 January 2017 | |
| MR01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| MR01 - N/A | 17 June 2016 | |
| MR01 - N/A | 17 June 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| 363s - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 395 - Particulars of a mortgage or charge | 22 August 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 363s - Annual Return | 16 July 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 363a - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363a - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363a - Annual Return | 13 August 1991 | |
| 363a - Annual Return | 13 August 1991 | |
| 288 - N/A | 25 September 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 287 - Change in situation or address of Registered Office | 31 August 1989 | |
| 288 - N/A | 03 May 1988 | |
| NEWINC - New incorporation documents | 19 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 January 2017 | Outstanding |
N/A |
| A registered charge | 06 January 2017 | Outstanding |
N/A |
| A registered charge | 13 June 2016 | Outstanding |
N/A |
| A registered charge | 13 June 2016 | Outstanding |
N/A |
| Legal mortgage | 14 August 2002 | Outstanding |
N/A |
| Debenture | 14 January 2000 | Outstanding |
N/A |
