SECURE FACILITIES & MANAGEMENT LTD
Company is dissolved
General Information
NAME
SECURE FACILITIES & MANAGEMENT LTD
COMPANY NUMBER
03421480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/1997
(27 years and 3 months old)
WEBSITE
www.securefacilities.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN4 7YB
Telephone: 01327353136
TPS: No
1 Rushmills
NORTHAMPTON
NN4 7YB
Regents Pavilion
4 Summerhouse Road
Northampton
Northamptonshire
NN3 6BJ
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 |
|---|---|---|
| FORTUS MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| SECURE FACILITIES & MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 21/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 15/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
Credit Risk Overview
Want to learn more about SECURE FACILITIES & MANAGEMENT LTD?
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 SECURE FACILITIES & MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE FACILITIES & MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1272 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 1278 |
View Report |
|
Born in Mar 1945 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTUS EAST LIMITED | Active - Accounts Filed | View Report |
| ABC HUNTINGDON LIMITED | Company is dissolved | View Report |
| ABC PETERBOROUGH CITY LIMITED | In Liquidation | View Report |
| WINHAM HUGHES LIMITED | Company is dissolved | View Report |
| FORTUS LIMITED | Non-Trading | View Report |
| ABC SOUTH LIMITED | Company is dissolved | View Report |
| FORTUS SERVICE CHARGE LIMITED | Company is dissolved | View Report |
| FORTUS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FORTUS MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| SECURE FACILITIES & MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 21/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 15/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 07/12/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 09/11/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 24/07/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 10/07/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 26/05/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 12/04/2023 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 22/09/2022 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 20/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | Christopher Luke Timms (915265853) has left the board |
| 21/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 09/04/2020 | Christopher Luke Timms (926873260) has left the board |
| 09/04/2020 | New Board Member Christopher Luke Timms (915265853) Appointed |
| 08/04/2020 | Craig Robert Herbert (918204173) has left the board |
| 08/04/2020 | New Board Member Christopher Luke Timms (926873260) Appointed |
| 08/04/2020 | New Board Member Nathan James Tinkler (910236484) Appointed |
| 12/02/2020 | New Board Member Craig Robert Herbert (918204173) Appointed |
| 12/02/2020 | Christopher Luke Timms (926683241) has left the board |
| 12/02/2020 | Nathan James Tinkler (923239428) has left the board |
| 12/02/2020 | Change in Reg. Office |
| 10/02/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Nathan James Tinkler (923239428) Appointed |
| 07/02/2020 | New Board Member Christopher Luke Timms (926683241) Appointed |
| 07/02/2020 | Michelle Cousins (924589480) has left the board |
| 07/02/2020 | David Paul Fitzjohn (920357897) has left the board |
| 07/02/2020 | David Paul Fitzjohn (918333409) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Michelle Cousins (924589480) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 16/09/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 18/12/2015 | Andrew David Shaw (910625222) has left the board |
| 18/12/2015 | June Adam Shaw (905454159) has left the board |
| 18/12/2015 | New Company Secretary David Paul Fitzjohn (920357897) Appointed |
| 18/12/2015 | New Board Member David Paul Fitzjohn (918333409) Appointed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
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