This company is commonly known as F.a.secrett,limited. The company was founded 77 years ago and was given the registration number 00427249. The firm's registered office is in GODALMING. You can find them at Hurst Farm, Chapel Lane, Milford, Godalming, Surrey. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.
| Name | : | F.A.SECRETT,LIMITED |
|---|---|---|
| Company Number | : | 00427249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1947 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hurst Farm, Chapel Lane, Milford, Godalming, Surrey, GU8 5HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Crooked Billet, Wimbledon Common, London, SW19 4RQ | Director | 01 October 1994 | Active |
| Wiggins House, The Drive, Godalming, United Kingdom, GU7 1PD | Director | - | Active |
| 22, North Street, Farncombe, Godalming, England, GU7 3NE | Director | 29 June 2009 | Active |
| Thistle Rough, High Button, Thursley, Nr Godalming, United Kingdom, GU8 6NR | Director | - | Active |
| Gorse Bank, 68 Middle Bourne Lane, Lower Bourne, Farnham, United Kingdom, GU10 3NJ | Secretary | 23 June 2008 | Active |
| 1 Marwick Farm Cottages, Loxhill, Hascombe, GU4 4BE | Secretary | - | Active |
| Silver Birches, Water Lane Enton, Godalming, GU8 5NG | Director | - | Active |
| Silver Birches, Water Lane Enton, Godalming, GU8 5AG | Director | - | Active |
| The Old Vicarage Vicarage Lane, Nettleham, Lincoln, LN2 2RH | Director | 29 April 1996 | Active |
| Fas Holdings Ltd | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station House, Connaught Road, Woking, England, GU24 0ER |
| Nature of control | : |
|
| John Secrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Hurst Farm, Godalming, GU8 5HU |
| Nature of control | : |
|
| Mr Charles Lincoln Secrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | Hurst Farm, Godalming, GU8 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Capital | Capital name of class of shares. | Download |
| 2020-01-09 | Capital | Capital allotment shares. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2020-01-08 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Officers | Change person director company with change date. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Officers | Termination secretary company with name termination date. | Download |
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