SECANIM LIMITED
Active - Accounts Filed
General Information
NAME
SECANIM LIMITED
COMPANY NUMBER
00457634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10410 -
Manufacture of oils and fats
INCORPORATION DATE
04/08/1948
(76 years and 4 months old)
WEBSITE
http://pdm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/1948
28/02/2014
GRANOX LIMITED
SOUTH YORKSHIRE
DN5 9TL
Telephone: 01978661871
TPS: No
Desoto Road West Bank Dock Estate
Widnes
Cheshire
WA8 0PB
Telephone: 4246731
Ings Road
Doncaster
South Yorkshire
DN5 9TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARIA LIMITED | Active - Accounts Filed | View Report |
| SECANIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Thomas Boudewijn Versterre (932803581) Appointed |
| 16/08/2024 | Andrew Richard Smith (917840338) has left the board |
| 16/08/2024 | Andrew Richard Smith (917840338) has left the board |
Credit Risk Overview
Want to learn more about SECANIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECANIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECANIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/05/2013 - Present (11 years and 7 months) Secretary: 25/11/2005 - Present (19years) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 18 Past: 20 |
View Report |
|
10/06/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Director: 23/01/2004 - Present (20 years and 10 months) Secretary: 18/12/1991 - Present (32 years and 11 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETHMANN SE & CO. KG | N/A | N/A |
| HKS DORDRECHT BV | N/A | N/A |
| HKS DAGENHAM LIMITED | Active - Accounts Filed | View Report |
| REMANDIS ASSETS & SERVICES GMBH & CO | N/A | N/A |
| REMANDIS INTERNATIONAL GMBH | N/A | N/A |
| REMONDIS WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS DONCASTER LIMITED | Active - Accounts Filed | View Report |
| SARIA INTERNATIONAL GMBH | N/A | N/A |
| SARIA LIMITED | Active - Accounts Filed | View Report |
| ACACIA FOODS LIMITED | In Liquidation | View Report |
| APC (GB) LIMITED | Active - Accounts Filed | View Report |
| F D STATTON & SON LIMITED | Active - Accounts Filed | View Report |
| FRAZER(BUTCHERS)LIMITED | Company is dissolved | View Report |
| FROME VALE GB LIMITED | Company is dissolved | View Report |
| HIGH GREEN VIEW LIMITED | Active - Accounts Filed | View Report |
| J.L. THOMAS & COMPANY LIMITED | Company is dissolved | View Report |
| JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED | Company is dissolved | View Report |
| NORTECH FOODS LIMITED | Active - Accounts Filed | View Report |
| PERIMAX (SCOTLAND) LIMITED | Company is dissolved | View Report |
| REFOOD LIMITED | Non-Trading | View Report |
| REFOOD UK LIMITED | Active - Accounts Filed | View Report |
| SARVAL (HARTSHILL) LIMITED | Active - Accounts Filed | View Report |
| SARVAL LIMITED | Active - Accounts Filed | View Report |
| SECANIM LIMITED | Active - Accounts Filed | View Report |
| T. QUALITY LIMITED | Active - Accounts Filed | View Report |
| T. QUALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Thomas Boudewijn Versterre (932803581) Appointed |
| 16/08/2024 | Andrew Richard Smith (917840338) has left the board |
| 16/08/2024 | Andrew Richard Smith (917840338) has left the board |
| 13/06/2024 | Robert Vincent Ratcliffe (912652819) has left the board |
| 13/06/2024 | New Board Member Richard Poskitt (932393008) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 23/04/2014 | Keith Jennison (907207045) has left the board |
| 24/01/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 11/07/2013 | Anthony John De Mulder (901521732) has left the board |
| 22/05/2013 | New Board Member Keith Jennison (907207045) Appointed |
| 24/04/2013 | William Gordon Braide (907854229) has left the board |
| 15/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 29/10/2012 | New Board Member Robert Vincent Ratcliffe (912652819) Appointed |
| 29/10/2012 | Robert Vincent Ratcliffe (917295309) has left the board |
| 22/10/2012 | New Board Member Robert Vincent Ratcliffe (917295309) Appointed |
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