F.A.SECRETT,LIMITED

F.A.SECRETT,LIMITED is an active private limited company, incorporated on 9 January 1947. The nature of the business includes Growing of vegetables and melons, roots and tubers and one other classification. The company's registered office is on Chapel Lane, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. F.A.SECRETT,LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HURST FARM
Address Line 2	CHAPEL LANE, MILFORD
Post Town	GODALMING
County	SURREY
Postcode	GU8 5HU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01130 - Growing of vegetables and melons, roots and tubers

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:

F.A.SECRETT,LIMITED

Directors

(The company's officers)

MRS NAOMI JANE SECRETT LAUNDY

(~75 year old British national)

22 CROOKED BILLET, WIMBLEDON COMMON, LONDON, SW19 4RQ

Current Director
Gives occupation as CONFECTIONER
Usually resident in UNITED KINGDOM

Appointed on 01/10/1994

MR CHARLES LINCOLN SECRETT

(~76 year old British national)

WIGGINS HOUSE THE DRIVE, GODALMING, SURREY, GU7 1PD, UNITED KINGDOM

Current Director
Gives occupation as HORTICULTRALIST
Usually resident in UNITED KINGDOM

Appointed on 17/05/1992

GREGORY SECRETT

(~43 year old British national)

22 NORTH STREET, FARNCOMBE, GODALMING, SURREY, GU7 3NE, ENGLAND

Current Director
Gives occupation as FARM MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/06/2009

MR JOHN BERNERS SECRETT

(~81 year old British national)

THISTLE ROUGH HIGH BUTTON, THURSLEY, NR GODALMING, SURREY, GU8 6NR, UNITED KINGDOM

Current Director
Gives occupation as HORTICULTURALIST
Usually resident in UNITED KINGDOM

Appointed on 17/05/1992

Connections

(Shared officers)

FAS HOLDINGS LTD

MR CHARLES LINCOLN SECRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)