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- F.A.SECRETT,LIMITED
F.A.SECRETT,LIMITED
Active - Accounts Filed
General Information
NAME
F.A.SECRETT,LIMITED
COMPANY NUMBER
00427249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
09/01/1947
(77 years and 7 months old)
WEBSITE
http://secretts.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU8 5HU
Telephone: 01483520500
TPS: No
Hurst Farm
Chapel Lane
Milford
Godalming, Surrey
GU8 5HU
Telephone: 520500
Old Portsmouth Road
Godalming
Surrey
GU8 5HJ
Telephone: 520500
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 |
---|---|---|
FAS HOLDINGS LTD | Active - Accounts Filed | View Report |
F.A.SECRETT,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.A.SECRETT,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 F.A.SECRETT,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.A.SECRETT,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/05/1992 - Present (32 years and 3 months) Secretary: 17/05/1992 - 23/06/2008 (16 years and 1 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
17/05/1992 - Present (32 years and 3 months) Born in Jan 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/1994 - Present (29 years and 10 months) Born in Mar 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
29/06/2009 - Present (15 years and 1 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/1992 - 02/11/1998 (6 years and 5 months) Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FAS HOLDINGS LTD | Active - Accounts Filed | View Report |
F.A.SECRETT,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Confirmation Statement filed |
Date: 15/12/2015 | Event: Katherine Lockett (913236992) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Confirmation Statement filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 09/11/2012 | Event: New Accounts filed |
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