F.A.SECRETT,LIMITED
HURST FARM, CHAPEL LANE, MILFORD, GODALMING GU8 5HU- Active
- Private Limited Company
- Company No. 00427249
- Last Updated: 01 Mar 2024
Company Profile
F.A.SECRETT,LIMITED was incorporated on Thursday, January 9, 1947 as a Private Limited Company with registered address in GODALMING. F.A.SECRETT,LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 78 years 1 month and 14 days.
| Name | F.A.SECRETT,LIMITED |
|---|---|
| Company number | 00427249 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HURST FARM CHAPEL LANE, MILFORD GODALMING GU8 5HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fas Holdings Ltd Connaught Road, Brookwood, GU24 0ER |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Secrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Lincoln Secrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| F.A.SECRETT,LIMITED | 09 Jan 1947 |