About

Registered Number: 04072503
Date of Incorporation: 15/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Northbridge House, Elm Street, Burnley, Lancs, BB10 1PD

 

Secure Trade Credit Ltd was founded on 15 September 2000, it has a status of "Active". The current directors of the company are Schofield, Fiona Jane, Schofield, David Peter, Tourle, Brian. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, David Peter 15 September 2000 26 January 2001 1
TOURLE, Brian 09 February 2004 01 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Fiona Jane 26 January 2001 01 May 2004 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 12 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 25 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 23 September 2015
AD01 - Change of registered office address 29 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 18 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2013
CH01 - Change of particulars for director 24 January 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 25 November 2011
AD01 - Change of registered office address 25 November 2011
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 08 January 2011
AD04 - Change of location of company records to the registered office 08 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 21 December 2009
RESOLUTIONS - N/A 15 December 2009
SH01 - Return of Allotment of shares 15 December 2009
MISC - Miscellaneous document 15 December 2009
AA - Annual Accounts 31 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 13 October 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
AA - Annual Accounts 05 July 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 24 June 2003
287 - Change in situation or address of Registered Office 29 November 2002
363s - Annual Return 27 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
AA - Annual Accounts 18 July 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
225 - Change of Accounting Reference Date 27 December 2001
363s - Annual Return 15 October 2001
RESOLUTIONS - N/A 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
123 - Notice of increase in nominal capital 19 April 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
287 - Change in situation or address of Registered Office 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
NEWINC - New incorporation documents 15 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.