Company number 03005657
Status Live but Receiver Manager on at least one charge
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address BDO LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Receiver's abstract of receipts and payments to 31 July 2012; Notice of ceasing to act as receiver or manager; Termination of appointment of Rickard Martinsson as a director. The most likely internet sites of SCAN REALISATIONS LIMITED are www.scanrealisations.co.uk, and www.scan-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scan Realisations Limited is a Private Limited Company.
The company registration number is 03005657. Scan Realisations Limited has been working since 04 January 1995.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Scan Realisations Limited is Bdo Llp 125 Colmore Row Birmingham West Midlands B3 3sd. . NEWELL, Robin William is a Secretary of the company. Secretary SLACK, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLING, Folke Thomas has been resigned. Director BLYTH, Christopher Richard has been resigned. Director HANSSON, Kurt Anders has been resigned. Director HOPWOOD, Lawrence David has been resigned. Director HUTCHINSON, David has been resigned. Director JYBE, Pel Lennart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTINSSON, Rickard has been resigned. Director NEWELL, Robin William has been resigned. Director STRANDBERG, Jimmy has been resigned. The company operates in "Printing not elsewhere classified".
Current Directors
Resigned Directors
Secretary
SLACK, Stephen
Resigned: 11 January 2012
Appointed Date: 06 October 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
HUTCHINSON, David
Resigned: 09 December 2004
Appointed Date: 05 January 1998
71 years old
Director
JYBE, Pel Lennart
Resigned: 17 September 2008
Appointed Date: 08 April 2003
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
STRANDBERG, Jimmy
Resigned: 31 October 2009
Appointed Date: 24 January 2007
58 years old
SCAN REALISATIONS LIMITED Events
03 Aug 2012
Receiver's abstract of receipts and payments to 31 July 2012
03 Aug 2012
Notice of ceasing to act as receiver or manager
01 Aug 2012
Termination of appointment of Rickard Martinsson as a director
01 Aug 2012
Termination of appointment of Folke Billing as a director
31 Jul 2012
Termination of appointment of Christopher Blyth as a director
...
... and 80 more events
26 May 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
17 May 1995
Accounting reference date notified as 30/06
14 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 1995
Incorporation
17 November 2000
Legal charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a plot 6 keytec 7 business park pershore…
25 September 2000
Legal charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 6 keytec 7 business park pershore…
8 May 2000
Fixed charge
Delivered: 13 May 2000
Status: Satisfied
on 29 December 2011
Persons entitled: Royscot Trust PLC,Royscot Leasing LTD,Royscot Industrial Leasing LTD,Royscot Commercial Leasing LTD & Royscot Spa Leasing LTD
Description: Waterlink sutcliffe croftshaw voc bioscrubber system tank…
15 October 1999
Debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied
on 6 May 2000
Persons entitled: Yorkshire Bank PLC
Description: Plot 6 keytec 7 business park aintree road pershore…
13 May 1998
Debenture
Delivered: 18 May 1998
Status: Satisfied
on 6 May 2000
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 June 1995
Mortgage debenture
Delivered: 13 June 1995
Status: Satisfied
on 30 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…