About

Registered Number: 05712472
Date of Incorporation: 16/02/2006 (16 years and 4 months ago)
Company Status: Active
Registered Address: The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS,

 

The Secret Cellar Ltd was founded on 16 February 2006 and are based in Reading, Berkshire, it's status is listed as "Active". The Secret Cellar Ltd has 3 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMSLEY, David Anthony 01 July 2008 24 September 2010 1
Secretary Name Appointed Resigned Total Appointments
WINCHESTER, John 23 November 2016 - 1
WATSON, Joanne Elizabeth 16 February 2006 23 November 2016 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 07 January 2019
PSC02 - N/A 23 March 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH03 - Change of particulars for secretary 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AD01 - Change of registered office address 22 March 2017
SH01 - Return of Allotment of shares 10 January 2017
AD01 - Change of registered office address 22 December 2016
AP03 - Appointment of secretary 21 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 29 October 2015
RESOLUTIONS - N/A 14 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH03 - Change of particulars for secretary 12 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 17 March 2011
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 20 January 2010
225 - Change of Accounting Reference Date 21 April 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
NEWINC - New incorporation documents 16 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.