Company number 00605142
Status Active
Incorporation Date 27 May 1958
Company Type Private Limited Company
Address CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX, HA9 0HR
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 50,000
. The most likely internet sites of T.E.SCUDDER LIMITED are www.tescudder.co.uk, and www.t-e-scudder.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. T E Scudder Limited is a Private Limited Company.
The company registration number is 00605142. T E Scudder Limited has been working since 27 May 1958.
The present status of the company is Active. The registered address of T E Scudder Limited is Carey House Great Central Way Wembley Middlesex Ha9 0hr. . O'DONNELL, Fiona Mary is a Secretary of the company. CAREY, John is a Director of the company. DEACY, Denis Patrick is a Director of the company. HUTCHINSON, Brendon is a Director of the company. WHYTON, Gary is a Director of the company. Secretary BRIERLEY, John has been resigned. Secretary CAREY, John has been resigned. Director BRIERLEY, John has been resigned. Director CAREY, John Anthony has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Secretary
CAREY, John
Resigned: 01 April 2015
Appointed Date: 14 May 1993
Persons With Significant Control
P.J.Carey Plant Hire (Oval) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.E.SCUDDER LIMITED Events
28 Nov 2016
Confirmation statement made on 12 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
08 Oct 2015
Full accounts made up to 31 March 2015
21 Apr 2015
Appointment of Mr Brendon Hutchinson as a director on 1 April 2015
...
... and 88 more events
14 May 1987
Resolutions
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SRES13 ‐
Special resolution
30 Apr 1987
Registered office changed on 30/04/87 from: heather park drive wembley middx
29 Apr 1987
Return made up to 31/12/86; full list of members
20 May 1986
Full accounts made up to 31 March 1985
27 May 1958
Certificate of incorporation
31 March 2004
Mortgage debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
Mortgage debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Charge over deposits
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed charge over any sums deposited or to be deposited by…
9 December 1985
Debenture
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over undertaking and all…